Directors Resolution to Issue Warrant Shares

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					     RESOLUTIONS OF THE DIRECTORS OF _______________ [INSERT NAME OF
                            CORPORATION]

                                 (the “Corporation”)


ISSUANCE OF SHARES

WHEREAS the following subscriptions for shares and warrants of the Corporation
have been received together with the sum of $______ per share:



BE IT RESOLVED THAT:

1.    The above-noted subscriptions be and are hereby accepted together with the sum
      of $_________ per share;

2.    The Secretary be and is hereby authorized and 
				
DOCUMENT INFO
Description: Prepare a Directors Resolution to Issue Warrant Shares with this easy template. The directors accept subscriptions for shares from warrant holders exercising the share purchase warrants issued to them by the corporation, and authorize the issuance of common shares to the warrant holders. This Directors Resolution to Issue Warrant Shares is generic in nature (not country specific), and is available as a fully editable Microsoft Word file.
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