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Business Law > Business Corporations > Shares > Purchase of shares - Resolutions

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

  1. Answer the questionnaire
  2. Print the resolution
  3. Sign
Starting from
Starting
from
$25

Available option

Questionnaires review with a member of our legal team
No credit for this option.
$30

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Description

  • 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.

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;

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How to create your document

* 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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