Alberta Directors Resolutions Issuing Stock Options

Authorize stock options to key personnel with this package of Directors Resolutions for Alberta corporations, which includes the following items:

1. Resolutions of the Directors authorizing the options and setting out the numbers of shares to be issued to each person, and the option price,
2. an Amending Resolution changing the option price of shares under existing stock option agreements.

Stock options cannot be issued without the authorization of the Board. You can use these Alberta Directors Resolution templates each time the corporation decides to issue new stock options.