Use this template to prepare a Special Warrant Indenture for the Province of Alberta, Canada between a trustee and a corporation, pursuant to which the corporation will issue special warrants entitling the warrant holder to one common share and a fraction of a share warrant. Provisions of the indenture include:

• The special warrants are to be offered in Canada and in the USA only if the purchaser is exempt from registration under the US Securities Act of 1933.
  
• The Trustee is appointed to hold, administer and disburse dividend funds, and to hold the proceeds of the offering in escrow until closing.
  
• Immediately prior to the expiry date, the rights of all holders of special warrants will be deemed to be exercised without any further action on the part of such holders.
  
• Warrant holders who exercise their warrants will become entitled to distributions from any dividend funds or other distributions to be made to shareholders of the corporation.
  
• The document includes a Special Warrant Certificate form, a Transfer of Special Warrants form, a Warrant Exercise form, and an Exercise of Repurchase form.

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