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, in accordance with the Business Corporations Act.
• The warrants are issued to investors as part of a private placement of securities, in order to raise capital for the corporation.
• Each warrant, when exercised, will entitle the holder to one common share.

This Alberta Directors Resolutions Authorizing Warrant Indenture template is provided in MS Word format. Easy to download, fill in and print.