Canada Directors Resolution to Reissue Shares After Name Change

Authorize the reissue of shares in a Canadian corporation following a name change with this free Directors Resolution template.

The form is available as a free Microsoft Word template, or you can copy and paste the following text.

RESOLUTIONS OF THE DIRECTORS OF ___________________________________ (the /Corporation/)

REISSUE OF SHARES IN NEW NAME

Whereas Articles of Amendment in the prescribed form have been submitted to change the name of the Corporation to /[new name of corporation]/;

NOW THEREFORE BE IT RESOLVED THAT the President of the Corporation is hereby authorized to issue share certificates in replacement of all of the existing share certificates stating the Corporation's new name thereon.

DATED at ___________________________ this ______ day of ________, _______.

The undersigned being all of the directors of the Corporation, hereby adopt the foregoing resolutions pursuant to the provisions of the Business Corporations Act (____________).


___________________________
Signature of Director


___________________________
Signature of Director