Purchase of shares - Resolutions
Resolution of a corporation wishing to acquire shares in the share capital of another corporation by way of a transfer...more
- Service useful for the case where a corporation wishes to acquire, by way of a transfer, shares in the capital of another corporation.
- In general, any decision regarding a corporation must be made by resolution passed by its board of directors.
- Any resolution of the corporation must be kept in its minute book.
- The resolution for the purchase of shares, available on this website, meets the needs of most corporations for relatively simple situations, and includes the documentation referred to in the "Summary" tab above.
Other services offeredShare subscription - Resolution Transfer of shares - Resolution Sale of shares - Resolutions
|Purchase of shares - Resolutions||$25|
|Have your questionnaires reviewed by a member of our legal team|
- This option requires the intervention of a member of our team, so its cost is never credited.
You may choose to prepare your "Resolution for purchase of shares" online. Here are the steps to follow:
- Start the service by clicking on the blue button labelled "Click here to start";
- If you have not already done so, please sign up;
- Complete the questionnaire by entering the information required for the preparation of the resolution to proceed with the purchase of the shares by way of transfer;
- Once you have completed the questionnaire, you pay the required fees with your credit card;
- Print the resolution and proceed with its signing;
This resolution service includes the following documentation, namely:
- Resolution of the corporation wishing to purchase shares of another corporation by way of transfer;
And, where applicable:
- The proxy given to the proxyholder to vote at shareholders meetings of the issuing corporation;
- Notice of intervention to any existing shareholder agreement of the issuing corporation;
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* These fees may be changed within a 60-day notice and in accordance with section 71 of the Code of ethics of notaries.
GST and QST not included.