Alberta Directors Resolutions Authorizing Warrant Indenture

Prepare a Resolution of the Directors authorizing a Warrant Indenture with this downloadable template for Alberta corporations.

  • The Board of Directors authorizes the corporation to issue a warrant indenture and share warrants for common shares.
  • The warrants are issued to investors as part of a private placement of securities, in order to raise capital for the corporation.
  • Each warrant entitles the holder to one common share.
  • The form is easy to download, fill in and print. Available in MS Word format.
  • Intended for use by corporations formed in the Province of Alberta, Canada.
Document Type: Microsoft Word
Last Updated: 03-January-2024
SKU: 10
$6.29
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Picture of Alberta Special Warrant Indenture Package

Alberta Special Warrant Indenture Package

Prepare a Special Warrant Indenture between an Alberta corporation and a trustee with this package of forms.

  • The corporation will issue special warrants entitling the warrant holder to one common share and a fraction of a share warrant.
  • The Trustee is appointed to hold, administer and disburse dividend funds, and to hold the proceeds of the offering in escrow until closing.
  • Immediately prior to the expiry date, the rights of all holders of special warrants will be deemed to be exercised without any further action on the part of such holders.
  • Warrant holders who exercise their warrants will become entitled to distributions from any dividend funds or other distributions to be made to shareholders of the corporation.
  • The package includes a Special Warrant Certificate form, a Transfer of Special Warrants form, a Warrant Exercise form, and an Exercise of Repurchase form.
  • Available in MS Word format.
  • Intended to be used only in the Province of Alberta, Canada.
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Picture of Alberta Subscription Agreement Under Warrant Indenture

Alberta Subscription Agreement Under Warrant Indenture

Use this Subscription Agreement to issue warrant shares to investors under a Warrant Indenture in the Province of Alberta.

  • No offering memorandum or prospectus is being filed in connection with the offering.
  • The subscription agreement and payment for the shares is to be tendered by the investor to the offering corporation, in return for the shares.
  • The exercise price and the number and kind of securities will be adjusted accordingly, in the event of a subdivision, consolidation, or reclassification of the corporation's shares, or an amalgamation or merger with another corporate entity.
  • The subscriber warrants that it will at all relevant times deal with the corporation at arm's length for purposes of the Income Tax Act (Canada).
  • The subscriber agrees to abide by the terms of any shareholder agreement already in place.
  • This Subscription Agreement is intended for use in the Province of Alberta, Canada. It is available in MS Word format.
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Picture of Warrant Indenture for Flow Through Shares | Canada

Warrant Indenture for Flow Through Shares | Canada

Issue share purchase warrants for flow-through shares in a Canadian oil and gas company under the terms of this Warrant Indenture.

  • Tax Deductions. Canadian exploration and mining companies are able to issue flow through shares at a premium because investors are considered to be funding exploration and development costs and are therefore entitled to deduct these expenses from all other income. Tax deductions and credits which are normally available only to a corporation are allowed to flow through to the holders of the shares.
  • Warrants. Warrants are issued on a one-for-one basis, one warrant entitling the holder to purchase one common share of the corporation.
  • Changes in Share Structure. If the corporation's shares are subdivided or consolidated, the exercise price for the Warrants will be adjusted accordingly.
  • Trustee. The trustee is responsible for recording details of all warrants exercised, and accounting for all funds received for the purchase of flow through shares.
  • Supplemental Issues. The indenture contains provisions for supplemental indentures.
  • Jurisdiction. The Warrant Indenture for Flow Through Shares template can be used in any Canadian province or territory except for Quebec.
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