Prepare an agreement to amalgamate two affiliated Alberta corporations with this Hybrid Amalgamation Forms Package. A "hybrid amalgamation" is one between two corporations who are affiliated (in other words, one corporation owns shares in the other).

The following forms are included in this package:

• Amalgamation Agreement;


• Statutory Declaration of a proposed director of the amalgamated company regarding the financial status of the new company;


• Corporate Resolutions of both amalgamating corporations, approving and authorizing the amalgamation.

This Alberta Hybrid Amalgamation Forms Package is provided in MS Word format, and is easy to download, use and print.