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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
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