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Directors Resolution Converting Common Shares

Use this template to prepare a Resolution of the Directors of a corporation converting a shareholder's common shares to shares of another class.

The shares will be converted on a one-for-one basis. The Resolution presupposes that the corporation's articles allow for such a conversion.

This Directors Resolution Converting Common Shares is generic (not country specific) and is fully editable.

Download: Directors Resolution Converting Common Shares

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Directors Resolution re Stock Split

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