Products tagged with 'merger form'

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Ontario Amalgamation Agreement

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.
  • Each of the amalgamating companies contributes all of its assets and property to the new company.
  • The number of shareholders of the new company will be limited to no more than 50.
  • This legal contract template is available as a downloadable, fully editable MS Word file.
  • Intended for use only in the Province of Ontario, Canada.
$12.49

Ontario Checklist for Long Form Amalgamation

Track the steps required for a Long Form Amalgamation in the Province of Ontario with this ready-made checklist.

  • If the amalgamation does not meet the requirements for a short form amalgamation, a long form amalgamation must be done.
  • The checklist summarizes all the information, documents and actions that need to be compiled and completed in order to finalize the amalgamation.
  • This Ontario Checklist for Long Form Amalgamation is a downloadable and fully editable MS Word template.
$2.29

Corporate Resolutions Approving Merger with Subsidiary | USA

Prepare resolutions for a US corporation to authorize a merger with a subsidiary, with these template Corporate Resolutions Approving Merger with Subsidiary.

  • The package contains resolutions for both the directors and the shareholders.
  • The directors authorize the corporation to proceed with a merger with a wholly owned subsidiary. The corporation will be the surviving corporate entity.
  • The shareholders then hold a meeting to pass the resolutions necessary to approve the merger.
  • Available as a downloadable MS Word document.
  • Intended for use only in the United States.
$6.29 $5.99

Minutes of Organizational Meeting of Corporation following Merger | USA

Record the minutes of the organizational meeting of a new corporation formed by a corporate merger using this downloadable template.

  • The minutes of the meeting cover the business which would properly come before an organization meeting, such as:
    • electing directors and appointing officers,
    • adopting the corporation's by-laws,
    • issuing shares of stock.
  • These organizational minutes can be used for a post-merger meeting of shareholders and directors anywhere in the United States.
  • Available in MS Word format and fully editable.
$8.99