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.
Document Type: Microsoft Word
Last Updated: 17-August-2025
SKU: 6197
$12.49
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Alberta hybrid amalgamation forms package

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Prepare documents required to amalgamate two affiliated Alberta corporations with this Hybrid Amalgamation Forms Package.

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Manitoba Amalgamation Agreement

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Prepare an Amalgamation Agreement between two Manitoba corporations with this easy-to-use template form.

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  • 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.
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Ontario Amalgamation Agreement

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Amalgamate two related corporations with this easy-to-use Amalgamation Agreement for Ontario companies.

  • The shares of each amalgamating company are to be converted into shares of the new corporate entity formed by the amalgamation.
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  • This legal contract template is available as a downloadable, fully editable MS Word file.
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