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Business Law > Business Corporations > Shares > Issue of shares - Resolution

Issue of shares - Resolution

Resolution of the corporation and associated documents confirming the issue of shares to a shareholder...more

  1. Answer the questionnaire
  2. Print your documents
  3. Sign
Starting from
Starting
from
$45

Available options

Share certificate - 1st Subscriber
1 share certificate is included in the base price, expect an extra $2.00 per additional share certificate issued to the Subscriber.
-
To add a 2nd share subscriber $35
Share certificate - 2nd Subscriber
1 share certificate is included in the price of this option, expect an extra $2.00 per additional share certificate issued to the 2nd Subscriber
-
Questionnaires review with a member of our legal team
No credit for this option.
$30

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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.

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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.

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