Canada Corporate Resolution Amending Share Structure

Change the share structure of a Canadian business corporation with this Corporate Resolution Amending Share Structure.

The Resolution will be signed by the corporation's directors and shareholders to authorize amendments to the Articles of Incorporation with respect to:

• the classes of shares that the corporation is authorized to issue,
• the rights and obligations attaching to each share class.

This Canada Corporate Resolution to Amend Share Structure template is in MS Word format and can be easily customized for your company.