Prepare the documents required for a short form vertical amalgamation in the Province of Alberta with this package of template forms. A vertical amalgamation is where a parent corporation amalgamates with a wholly-owned subsidiary, in other words all of the shares in the subsidiary company are owned by the parent corporation. The package contains:

• Amalgamation Agreement,


• Statutory Declaration re solvency required under the Alberta Business Corporations Act,


• corporate resolutions for each of the companies,


• draft Articles of Amalgamation to be attached as a schedule to the resolutions.

This Alberta Short Form Vertical Amalgamation Forms Package is provided in MS Word format.