Subscription Form for Warrant Shares | 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.

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.

This Warrant Indenture provides for the issuance of share purchase warrants for common shares in a Canadian corporation.

• The shares will be issued on a one-for-one basis (1 warrant per common share).
• The exercise (purchase) price and the warrant holder's subscription rights will be adjusted accordingly in the event of subdivision or consolidation of the corporation's shares or the issue of convertible securities.
• A warrant holder may subscribe for less than the number of shares set out in their warrant certificate, and a new warrant certificate for the balance will be issued.
• The warrant holders and the trustee waive any right, cause of action or remedy as against the shareholders and directors of the corporation.
• Available as a downloadable MS Word template.
• Governed by Canadian laws and intended for use only in Canada.