Canada Minutes of Organizational Meeting of Amalgamated Corporation

Use this template to prepare Minutes of the organizational meeting of the directors and shareholders of an amalgamated Canadian corporation following the amalgamation.

The meeting is being held to organize the corporation which has resulted from the amalgamation. The business before the meeting is to:

• elect directors for the ensuing year,
• appoint the corporate officers who will perform certain duties for the corporation,
• adopt by-laws for the new corporation,
• issue shares of stock to the shareholders.

This Canada Minutes of Organizational Meeting of Amalgamated Corporation template is available as a fully editable Microsoft Word form.