Canada Shareholders Resolutions Authorizing Prospectus

Use this template to prepare Shareholders Resolutions for a Canadian business corporation, authorizing the directors of the corporation to issue a preliminary prospectus for a public offering of common shares.

• The shareholders approve the draft of the prospectus, as well as a stock option plan, and they authorize the directors to grant options under the stock option plan.
• The corporation is authorized to list its shares on a specified stock exchange.

These Canada Shareholders Resolutions Authorizing Prospectus are available in MS Word format.