Alberta Subscription Agreement Under 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.

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.

Prepare a Warrant Certificate to Purchase Common Shares with this customizable template form for Canadian corporations.

• The Certificate is issued under the provisions of a Warrant Indenture.
• Under the Indenture, the holder is entitled to purchase common shares in the capital of the issuing corporation.
• The document also includes a subscription form which must be completed by the holder and submitted to the corporation when the warrant holder decides to exercise the warrant.
• Payment for the shares must accompany the subscription form.

Issuing warrant shares is a commonly used means of raising additional capital. Download the Warrant Certificate right after purchase.

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.