Alberta hybrid amalgamation forms package Alberta hybrid amalgamation forms package 2

Alberta Hybrid Amalgamation Forms Package

Prepare documents required 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:
    1. Amalgamation Agreement;
    2. Statutory Declaration of a proposed director of the amalgamated company regarding the financial status of the new company;
    3. Corporate Resolutions of both amalgamating corporations, approving and authorizing the amalgamation.
  • These forms are only intended to be used for companies incorporated in the Province of Alberta, Canada.
Document Type: Microsoft Word
Last Updated: 17-August-2025
SKU: 82
$19.99
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Alberta forms for vertical amalgamation of two related companies

Alberta Vertical Amalgamation Forms

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 one in which a parent corporation merges with a wholly-owned subsidiary, following which all of the shares in the subsidiary company are owned by the parent corporation.
  • This package of forms contains:
    • Amalgamation Agreement
    • Statutory Declaration re solvency required under the Alberta Business Corporations Act
    • Corporate resolutions for each of the amalgamating companies
    • Draft Articles of Amalgamation to be attached as a schedule to the resolutions.
  • The forms are available in MS Word format.
  • Intended to be used only in the Province of Alberta, Canada.
$17.99
Canada Minutes of Organizational Meeting after amalgamation

Canada Minutes of Organizational Meeting after amalgamation

After an amalgamation, the amalgamated Canadian corporation must hold an organizational meeting of directors and shareholders.

  • Use this easy template to prepare the Minutes, which cover:
    • election of the directors for the ensuing year,
    • appointment of the corporate officers who will perform certain duties for the corporation,
    • adopting by-laws for the new corporation,
    • issuing shares of stock to the shareholders.
  • Available in MS Word format. Fully customizable.
  • Intended for use only in Canada.
$12.49