Directors Resolution Converting Common Shares

Authorize conversion of a shareholder's common shares with this template Directors Resolution Converting Common Shares.

• The Board of Directors of a corporation resolve to convert the common shares into shares of another class, on a one-for-one basis.
• The Resolution presupposes that the corporation's articles allow for such a conversion.
• This is a generic (not country specific) template which can be used in either the USA or Canada.

The Directors Resolution Converting Common Shares is downloadable and fully editable.