Resolution - Corporate shareholder acquiring shares of another company

Description

• This service is useful when a company wishes to acquire shares in the capital stock of another company by way of transfer.
• In such cases, a proxy is often appointed as soon as the shares are accepted and issued by the issuing company.
• The share purchase resolution available on this site meets the needs of most companies for relatively simple situations, and includes the documentation mentioned in the " Summary " tab.

• 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.

Other services offered

Summary

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;

Price

Available option