Canada Minutes of Organizational Meeting of Amalgamated Corporation

Track the steps required for a Short Form Horizontal Amalgamation in the Province of Ontario with this ready-made checklist.

• A short form horizontal amalgamation is an amalgamation of two or more subsidiaries of the same parent company.
• One of the subsidiary's structure will form the basis of the new amalgamated corporation.
• The checklist summarizes the information, documents and actions that need to be taken to complete the amalgamation.
• This checklist template is a downloadable and fully editable MS Word document.
• Intended for use only in the Province of Ontario, Canada.

Keep track of the steps required for a Short Form Vertical Amalgamation in the Province of Ontario with this ready-made checklist.

• A short form vertical amalgamation is an amalgamation of a holding company with one or more of its subsidiaries.
• The holding company's bylaws and articles will form the basis for the new amalgamated corporation.
• No securities will be issued and no assets distributed in connection with the amalgamation.
• The checklist summarizes the information, documents and actions that need to be taken to complete the amalgamation.
• This form is a downloadable and fully editable MS Word template.
• Intended for use only in the Province of Ontario, Canada.

Track the steps required for a Long Form Amalgamation in the Province of Ontario with this ready-made checklist.

• If the amalgamation does not meet the requirements for a short form amalgamation, a long form amalgamation must be done.
• The checklist summarizes all the information, documents and actions that need to be compiled and completed in order to finalize the amalgamation.
• This Ontario Checklist for Long Form Amalgamation is a downloadable and fully editable MS Word template.

Prepare the corporate documents and resolutions required for a short form horizontal amalgamation in Ontario with this package of forms, which contains:

1. Resolutions approving the amalgamation.
2. Statement of Director or Officer as required by the Ontario Business Corporations Act.
3. Organizational resolutions and Minute Book documents for the amalgamated company.

The Ontario Corporate Document Package for Short Form Horizontal Amalgamation is available in MS Word format.

Prepare the corporate documents and resolutions required for a short form vertical amalgamation in Ontario with this package of forms, which contains:

1. Corporate resolutions approving the amalgamation.
2. Statement of Director or Officer as required by the Ontario Business Corporations Act.
3. Organizational resolutions and Minute Book documents for the amalgamated company.

The Ontario Corporate Document Package for Short Form Vertical Amalgamation is available in MS Word format.