Alberta Directors Resolutions Issuing Stock Options

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

The package of forms includes:

• 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.

These Alberta Directors Resolutions Issuing Stock Options are easy and convenient - just download, fill in and print.