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)