ONLINE LEGAL DOCUMENTS
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
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- Useful for a corporation that wishes to acquire, by way of a transfer, shares in the capital of another corporation.
- The available resolution meets the needs of most corporations for relatively simple situations, and includes the documentation referred to in the "Summary" tab above.
- For a more complex situation, please contact .
- 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.
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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