Alberta Incorporation Forms

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Articles of Incorporation for an Alberta Corporation

1. Name of Corporation

2. The classes of shares, and any maximum number of shares that the corporation is authorized to issue

3. Restrictions on share transfers (if any)

4. Number, or minimum and maximum number, of directors that the corporation may have

5. If the corporation is restricted FROM carrying on a certain business, or restricted TO carrying on a certain business, specify the restriction(s)

6. Other rules or provisions (if any)

7. Authorized Representative/Authorized Signing Authority for the Corporation

Last Name

First Name

Middle Name (optional)

Relationship to Corporation

Email Address

Phone Number (optional)

Date of Submission

Signature

Notice of Address/Notice of Change of Address

1. Name of Corporation

2. Corporate Access Number

3. Business Number (optional)

4. Address of Registered Office

Street Address

City or Town

Province

Postal Code

OR

Legal Land Description

5. Records Address

Street Address

City or Town

Province

Postal Code

OR

Legal Land Description

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

Post Office Box Only

City or Town

Province

Postal Code

7. Corporation Email Address (mandatory)

Email Address

8. Authorized Representative/Authorized Signing Authority for the Corporation

Last Name

First Name

Middle Name (optional)

Relationship to Corporation

Email Address

Phone Number (optional)

Date of Submission

Signature

Notice of Agent for Service

1. Name of Corporation

2. Corporate Access Number

3. Business Number (optional)

4. Agent for Service (Select the appropriate option)

Name of Agent for Service

Date of Resignation

Name of Agent for Service

Date of Revocation

5. The corporation has appointed

First Name

Middle Name (optional)

Last Name

Firm Name (optional)

as the corporation's

Date of Appointment

6. Full Address of Agent for Service

Street Address/Legal Land Description/Mailing Address

City or Town

Province

Postal Code

Email Address (mandatory)

7. Consent to act as Agent for Service

Name of Agent for Service (first, middle, last)

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

8. Authorized Representative/Authorized Signing Authority for the Corporation

First Name

Middle Name (optional)

Last Name

Relationship to Corporation

Email Address

Phone Number (optional)

Date of Submission

Signature

Notice of Directors

1. Name of Corporation

2. Corporate Access Number

3. Business Number (optional)

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

Last Name

First Name

Middle Name (optional)

Appointment Date

Street/Mailing Address

City or Town

Province/State/Country

Postal/Zip Code

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

Last Name

First Name

Middle Name (optional)

Cessation Date

Street/Mailing Address

City or Town

Province/State/Country

Postal/Zip Code

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

Last Name

First Name

Middle Name (optional)

Street/Mailing Address

City or Town

Province/State/Country

Postal/Zip Code

7. Authorized Representative/Authorized Signing Authority for the Corporation

Last Name

First Name

Middle Name (optional)

Relationship to Corporation

Email Address

Phone Number (optional)

Date of Submission

Signature

Notice of Shareholders

Corporate Access Number

Name of Corporation

Address

Name

Full Address (including postal code)