Directors Resolution to Issue Warrant Shares

Prepare a Directors Resolution to Issue Warrant Shares with this easy digital template.

  • The directors of the corporation resolve to accept subscriptions for shares from warrant holders exercising the share purchase warrants issued to them by the corporation.
  • The corporate secretary is instructed to issue the appropriate common shares to the warrant holders.
  • This is a generic director's resolution template which is not specific to any country or region.
  • Available as a downloadable MS Word template.
Document Type: Microsoft Word
Last Updated: 29-October-2024
SKU: 250
$0.00
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Picture of Subscription Form for Warrant Shares | Canada

Subscription Form for Warrant Shares | Canada

Prepare a Subscription Form for Warrant Shares with this easy template form for Canada.

  • The shares will be issued to a warrant holder exercising his/her warrants according to the terms of the Warrant Indenture.
  • The warrant holder must complete the Subscription Form and send it to the corporation along with the purchase price for the shares.
  • This form is available as a downloadable and fully editable template.
  • Intended for use only in Canada.
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Picture of Warrant to Purchase Common Shares | Canada

Warrant to Purchase Common 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.
  • Available in MS Word format.
  • Intended to be used only in Canada.
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Picture of Warrant Indenture for Common Shares | Canada

Warrant Indenture for Common Shares | 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.
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