UNITED STATES

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.

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.

Merge a North Carolina company with a wholly owned subsidiary under the terms of this Agreement and Plan of Merger.

• After the merger, the subsidiary will cease to exist and the company will continue in existence as the surviving corporation.
• The shares of the subsidiary will be canceled and the shares of the Company will be converted into stock in the surviving corporation.
• The company will not amend its articles or by-laws, reorganize its share capital, redeem or pay dividends on its stock, acquire or dispose of capital assets from the date of the agreement until the effective date of the merger.
• Employees of the company will become employees of the surviving corporation after the merger.

This template Agreement and Plan of Merger is prepared under North Carolina laws. Affordable and easy to use.