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Canada Minutes of Organizational Meeting of Amalgamated Corporation
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.
Save yourself time and effort - get the Minutes of Organizational Meeting for an amalgamated corporation in Canada.
$12.49
Directors Resolution to Reissue Shares After Name Change | Canada
Prepare a Directors' Resolution to reissue shares following a name change with this free template for Canadian corporations.
- When a corporate entity changes its name following an amalgamation, merger or otherwise, the previously issued and outstanding shares must be cancelled and new shares issued under the new name.
- This requires the authorization of the directors by way of a resolution.
- This corporate resolution template can be used in any province or territory of Canada which has a Business Corporations Act in effect.
- Available in MS Word format.
$0.00