Manitoba Amalgamation Agreement Manitoba Amalgamation Agreement 2

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.
Document Type: Microsoft Word
Last Updated: 17-August-2025
SKU: 445
$34.99
Product tags
Related products
Canada Minutes of Organizational Meeting after amalgamation

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
Resolution of the directors of a Canadian corporation to reissue shares after corporate name change

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