Canada Directors Resolutions to Offer Flow-Through Shares

These Director's Resolution templates are for Canadian oil and gas companies who want to offer flow-through shares to investors.

• The Board of Directors resolve to offer a specified number of flow-through shares to existing shareholders or new investors.
• Funds raised will be used for the company's exploration program.
• The second set of Resolutions authorizes the transfer of the flow-through shares from Treasury to the purchaser, after the share price has been received.
• The company will 'flow through' to the shareholder certain tax deductions that are generated from the company's capital expenditure programs.
• The Director's Resolution templates can be used anywhere in Canada.

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