Y R A R B LI W A L N KI S A L A R O B KE 1389 . R88 2012 v. 1 c. 1 Digitized by the Internet Archive in 2018 with funding from University of Toronto https://archive.org/details/corporatetransac01rusa University Of Toronto Faculty Of Law Corporate Transactions 2012 Reading Materials Volume One Cameron M. Rusaw Davies Ward Phillips & Vineberg LLP [email protected] university of Davies TORONTO FACULTY OF LAW University Of Toronto Faculty Of Law Corporate Transactions 2012 Date: Wednesdays 6:10 pm - 9:00 pm FLB Instructor: Cam Rusavv Index of Reading Material Volume one Tab Document Volume One . 1 Incorporation / Formation A. CBCA Parts I and II - Interpretation and Application; Incorporation B. Sample Materials: Articles of Incorporation - Schedule A, B and C C. Sample Materials: Organizational Resolutions D. Sample Materials: By-laws E. OBCA or CBCA? by Michael Disney 2. Corporate Governance (1) A. Basic Governance Structures B. CBCA Part X - Directors and Officers C. CBCA Part XII - Shareholders D. LSUC Bar Admission Course Materials - Shareholder Agreements E. Shareholder Agreements by Michael Disney F. Sample Materials: Unanimous Shareholder Agreement G. Sample Materials: Unanimous Shareholder Declarations (Full Restriction) H. Sample Materials: Unanimous Shareholder Declarations (Limited Use) Tor#: 2784797 1 -2- Tab Document Volume One I. Annual Meeting Material (Private Company) J. Annual Meeting Material (Public Company) K. Directors' Duties (Private Company) L. Directors' Duties (Public Company) 3. Corporate Finance 1 A. CBCA Part V - Corporate Finance B. Sample Materials - Share Provisions (common shares) C. Sample Materials - Share Provisions (cumulative redeemable retractable non-voting preference shares) D. Sample Materials - Share Provisions (non-cumulative redeemable retractable non-voting) E. Sample Materials - Share Provisions ("blank cheque" preferred shares issuable in series) F. Sample Materials - Share Provisions (convertible shares) G. Sample Materials - Directors resolution issuing common shares for cash H. Sample Materials - Directors resolution issuing common shares for property I. Sample Materials - Directors resolutions issuing common shares for past services J. Sample Materials - Simple subscription for shares K. Term sheet for subscription agreement (private company) L. Subscription Agreement (private company) M. Subscription Agreement (public) [Optional] N. Sample Materials - Directors resolutions issuing shares pursuant to subscription agreement 0. Employee Stock Option Plan (private company) P. Employee Stock Option Plan (public company) [Optional] Q. Directors resolution approving grant of options (private company) Torf: 2784797.1 - 3 - Tab Document Volume One R. Directors resolution approving grant of options (public company) S. Warrant (private company) Tort 2784797 I