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

Minutes of Organizational Meeting Post-Amalgamation | Canada

Use this easy template to prepare the Minutes of the organization meeting of a Canadian corporation after an amalgamation.

Purpose of Minutes of Meeting

After an amalgamation of two companies in Canada, the amalgamated corporation must hold an initial meeting of directors and shareholders to address organizational matters.

These template Minutes include:

  • appointment of directors to hold office until the next annual meeting,
  • 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.

Format and Jurisdiction

The template is available in MS Word format and is fully customizable. These Minutes are prepared to comply with Canadian corporate laws and are intended to be used only in Canada.

$12.49