RTA · Business Corporations Act
Part 2 — Incorporation
9 Effect of certificate of incorporation
certificate of incorporation.
(2) A certificate of incorporation is conclusive proof for the
purposes of this Act and for all other purposes
(a) that the provisions of this Act in respect of incorporation
and all requirements precedent and incidental to
incorporation have been complied with, and
(b) that the corporation has been incorporated under this Act as
of the date shown in the certificate of incorporation.
1981 cB-15 s9
December 2023
open-end mutual fund, 28(13)
order for reorganization, 192(1)
ordinary resolution, 1(w)
person, 1(x)
professional corporation, 1(z)
property, 27(5)
proxy, 147(b)
records, 21(6)
redeemable share, 1(aa)
registered form, 1(aa.1)
registrant, 147(c)
Registrar, 1(bb)
Registrar's periodical, 1(cc)
reporting issuer, 1(cc.01)
resident Albertan, 1(cc.1)
resident Canadian, 1(dd)
security, 1(ee)
security interest, 1(ff)
send, 1(gg)
series, 1(hh)
share, 188(10), 194(f)
shareholder, 227(1)
solicit, 147(d)
solicitation, 147(d)
solicitation by or on behalf of the
management of a corporation,
147(e)
special resolution, 1(ii)
spouse, 1(ii.1)
take-over bid, 194(g)
trust indenture, 81(1)(c)
trustee, 81(1)(b)
unanimous shareholder agreement,
1(jj)
unlimited liability corporation,
1(kk), 15.2
voting share, 126(c)
directors. See also liability; notice
access to corporate records, 23
acts, validity, 116
amalgamation agreements
approval, 187
generally, 182
termination, 187(5)
amendments, revocation, 173(2)
attendance at meetings, 110
auditors
remuneration, 162(4)
vacancies, duties, 166
best interests, determination,
considerations, 122(4)
borrowing powers, 103(2)
commissions on share transfers,
authorization, 42
committee of directors, appointment,
115
complainant, defined, 239(b)
compliance, 122
continuance outside Alberta,
applications, termination,
189(5)
contracts, disclosure of interests, 120
contracts, material interests, voting,
120(6)
Court of King's Bench
appointments or elections, review,
applications, 144
change notices, compliance,
applications, 113(2)
contracts, material interests,
applications, 120(7)
indemnification, applications,
124(5-6)
indemnification, approval, 124(2)
indemnification, costs, 124(3-3.1)
money or property, payment or
distribution, applications,
118(5-6)
defined, 1(o)
delegation of powers, 103(2), 220
documents, service, 255(5)-(6)
election and appointment
additional directors, 106(4)
articles or shareholder agreements,
provisions, 106(9)
cumulative voting, 107
defects, effects, 116
first, notice, submission, 106(1)
insufficient circumstances, 106(8)
nominations, 136(4)
procedure, 105(5-6), 106(3)
reorganizations, 192(3)(b)
review applications, 144
vacancies, 109, 111
financial assistance by, restrictions,
45