Issue of shares - Resolution

Description

• Service useful for a corporation wishing to issue shares through subscription.
• The issue of shares service, available on this website, meets the needs of most corporations for relatively simple situations, and includes the documents listed in the "Summary" tab.

• For a more complex situation, please contact  .

• In general, any decision concerning a corporation is subject to a resolution by its board of directors. In the case of an issue of shares, several documents must be signed and various steps must be completed.
• Any resolution of the corporation should be recorded and kept in its minute book.

Summary

The issue of shares service includes the following documents, namely:

• The corporation's resolution for the issue of shares
• Notice of share subscription
• Statement according to Regulation 45-106
• Share certificate
And, where applicable:
• Discharge to the issuer if the shares are issued in consideration of past services
• Notice of intervention to a unanimous shareholder agreement already in force
• Notice of intervention to another type of shareholder agreement

If the issue of shares is made in the name of a legal person (a corporation), other related services in connection with the subscriber are also available on this website to obtain, where applicable, all the relevant resolutions and other documents.