Alberta Directors Resolutions Issuing Stock Options

Authorize stock options to key personnel with this package of Directors Resolutions for Alberta corporations.

  • The package contains the following documents:
    • Resolutions of the Directors authorizing the options and setting out the numbers of shares to be issued to each person, and the option price,
    • an Amending Resolution changing the option price of shares under existing stock option agreements.
  • Stock options cannot be issued without the authorization of the Board.
  • Available in MS Word format. Reusable and editable.
  • Intended to be used only for companies incorporated under the Alberta Business Corporations Act.
Document Type: Microsoft Word
Last Updated: 26-October-2024
SKU: 61
$6.29
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Create a Stock Option Plan for key employees and directors of a Canadian company with this template Employee and Director Stock Option Plan.

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  • Rights under the Plan are non-transferable by the participant (except upon death, when exercise rights pass to the legal beneficiaries).
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Give your directors, officers and employees an opportunity to buy shares with this Stock Option Plan Package for Canadian companies.

  • Stock options are valuable incentives for attracting and retaining great people for your organization.
  • This package of forms contains:
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This checklist for developing employee stock option plans in private companies will guide you through the issues you need to consider and the questions you need to answer.

  • The checklist includes such issues as:
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Create a Stock Option Plan for key employees and directors of a Canadian company with this template Employee and Director Stock Option Plan.

  • Participation in the Stock Option Plan is voluntary.
  • Rights under the Plan are non-transferable by the participant (except upon death, when exercise rights pass to the legal beneficiaries).
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  • This template form is downloadable and fully editable.
  • Intended for use only in Canada.
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Give your directors, officers and employees an opportunity to buy shares with this Stock Option Plan Package for Canadian companies.

  • Stock options are valuable incentives for attracting and retaining great people for your organization.
  • This package of forms contains:
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Notify your employees that they have been granted stock options under a stock option plan with this downloadable Notice of Grant of Stock Options form.

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This checklist for developing employee stock option plans in private companies will guide you through the issues you need to consider and the questions you need to answer.

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    • pitfalls to avoid;
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    • drag-along provisions;
    • anti-dilution provisions;
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Provide additional incentives to your employees as a reward for their ongoing contributions with this customizable Stock Equivalent Agreement.

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