Share subscription - Resolution

Description

• Service useful for a corporation wishing to subscribe for shares of another corporation. Such share subscription is often followed by the appointment of a proxyholder upon acceptance and issue of the shares by the issuing corporation.
• The share subscription service, available on this website, meets the needs of most corporations for relatively simple situations and includes the documents referred to 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.
• Any resolution of the corporation should be inserted and kept in its minute book.

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)