Alberta Directors Circular re: Offer to Purchase Common Shares

Prepare a Directors' Circular to be distributed to the shareholders of an Alberta corporation with respect to an offer to purchase all of the corporation's common shares.

Information contained in the Circular includes:

reasons of the Board for recommending acceptance of the offer;
details of a pre-acquisition agreement between the companies, including an agreement by the purchaser to pay option holders the difference between the purchase price and the exercise price of their options;
principal security holders;
details of the offering company, including directors and shareholders;
material contracts between principals of the corporation and the purchaser;
trading of securities;
material changes;
statutory rights of security holders.

This Alberta Directors Circular re: Offer to Purchase Common Shares is a downloadable and fully customizable MS Word form.