Products tagged with 'amalgamation agreement'
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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
Manitoba Amalgamation Agreement
Prepare an Amalgamation Agreement between two Manitoba corporations with this easy-to-use template form.
- All transfers of shares in the amalgamated corporation require the consent of the directors.
- Any invitation to the public to subscribe for securities of the amalgamated corporation is prohibited.
- Alternate provisions for either canceling the issued and outstanding shares of the amalgamating corporations, or converting them into shares of the amalgamated corporation, whichever is applicable.
- The amalgamating corporations will jointly file any documents required by The Corporations Act (Manitoba).
- The agreement includes a schedule setting out the rights, restrictions and conditions of all share classes of the amalgamated corporation.
- This legal contract template is available as a downloadable, fully editable MS Word file.
- Intended for use only in the Province of Manitoba, Canada.
$34.99
Merger Agreement | Australia
Merge two existing Australian companies into a new corporate entity under this customisable Australia Merger Agreement.
- Both of the merging companies will transfer their businesses to the new entity, which will issue shares in its capital to the companies' shareholders in exchange for the transfer.
- The merging companies are responsible for obtaining necessary authorisations and approvals to transfer any leases and business contracts to the new company.
- The new company will offer employment to the current employees, and the companies will pay their salary, sick pay, and other amounts due or accrued to the employees up to the date of completion.
- The merging companies grant the new company power of attorney with respect to transferring the businesses.
- The template includes confidentiality and indemnification provisions.
- Intended for use only in Australia.
$34.99
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
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