Resolution - Subscription of company shares

Description

Rights and obligations of the shareholders of a business corporation

• This service is essential for companies wishing to subscribe for shares from another company.
• In this context, it is often advisable to appoint a proxy as soon as the shares have been accepted and issued by the issuing company, to ensure optimum management of the subscription.
• The share subscription service offered on this site is designed to meet the needs of most companies, even in relatively straightforward situations. It also includes all the necessary documentation, as mentioned in the " Summary " tab.

• Explore our legal FAQ to find detailed information about corporations.

• In general, any decision concerning a company must be formalized by a resolution adopted by its board of directors.
• All company resolutions must be carefully preserved in the company's minute book, ensuring traceability and legal compliance.
• The Legal Publicity Act stipulates that companies must promptly update the identification of majority shareholders and ultimate beneficiaries with the Registre des entreprises du Québec (REQ).
• This crucial requirement aims to ensure the transparency and accuracy of public information about companies, making it easier for the public and authorities to verify their legitimacy, and reinforcing confidence and security in Quebec's business ecosystem.

Other services offered

Summary

The share subscription resolution service includes the following documents, namely:

• Resolution of the corporation wishing to subscribe for shares of a third party corporation;

And, where applicable:

• Proxy to vote given to the proxyholder for meetings of shareholders of the issuing corporation;
• Notice of intervention to any shareholder agreement already in force within the issuing corporation;

• Notice of share subscription (optional)

Price

Available options