Alberta Incorporation Forms

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Articles of Incorporation for an Alberta Corporation

7. Authorized Representative/Authorized Signing Authority for the Corporation

Notice of Address/Notice of Change of Address

4. Address of Registered Office

OR

5. Records Address

OR

6. Address for Service by Mail (if different from Item 4)

7. Corporation Email Address (mandatory)

8. Authorized Representative/Authorized Signing Authority for the Corporation

Notice of Agent for Service

4. Agent for Service (Select the appropriate option)

5. The corporation has appointed

6. Full Address of Agent for Service

7. Consent to act as Agent for Service

has consented to act as the agent for service of the above named corporation.

8. Authorized Representative/Authorized Signing Authority for the Corporation

Notice of Directors

4. The following person(s) were appointed director(s) of the corporation

5. The following person(s) ceased to hold office as director(s) of the corporation

6. As of this date, the director(s) of the corporation are

7. Authorized Representative/Authorized Signing Authority for the Corporation

Notice of Shareholders
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