Picture of Alberta Vertical Amalgamation Forms Picture of Alberta Vertical Amalgamation Forms

Alberta Vertical Amalgamation Forms

Prepare the documents required for a short form vertical amalgamation in the Province of Alberta with this package of template forms.

  • A vertical amalgamation is one in which a parent corporation merges with a wholly-owned subsidiary, following which all of the shares in the subsidiary company are owned by the parent corporation.
  • This package of forms contains:
    • Amalgamation Agreement
    • Statutory Declaration re solvency required under the Alberta Business Corporations Act
    • Corporate resolutions for each of the amalgamating companies
    • Draft Articles of Amalgamation to be attached as a schedule to the resolutions.
  • The forms are available in MS Word format.
  • Intended to be used only in the Province of Alberta, Canada.
Document Type: Microsoft Word
Last Updated: 02-December-2024
SKU: 15
$17.99
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Alberta Hybrid Amalgamation Forms Package

Prepare documents required to amalgamate two affiliated Alberta corporations with this Hybrid Amalgamation Forms Package.

  • A hybrid amalgamation is one between two corporations who are affiliated (in other words, one corporation owns shares in the other). The following forms are included in this package:
    1. Amalgamation Agreement;
    2. Statutory Declaration of a proposed director of the amalgamated company regarding the financial status of the new company;
    3. Corporate Resolutions of both amalgamating corporations, approving and authorizing the amalgamation.
  • These forms are only intended to be used for companies incorporated in the Province of Alberta, Canada.
  • An amalgamation doesn't have to cost you a fortune in legal fees. Save time and money, buy and download the Hybrid Amalgamation Forms Package.
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Alberta General Bylaw of Business Corporation

Every new business corporation incorporated in Alberta must adopt this general by-law (By-law No. 1) to set out how the company's affairs will be conducted.

  • The corporate by-laws form part of the company's governing documents, together with the Articles of Incorporation. The provisions of the by-laws comply with the Alberta Business Corporations Act.
  • The bylaws govern such things as the holding and conduct of shareholder and director meetings, the composition of the Board of Directors, and the issuance of shares.
  • The corporation will indemnify each person who acts as a director and/or officer against any costs, charges or expenses he or she may incur by reason of having been a director or officer of the corporation.
  • Available in MS Word format.
  • Intended to be used only in the Province of Alberta, Canada.
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Alberta Share Classes - A and B Common

Create two classes of common shares for a new Alberta corporation with this Schedule to the Articles of Incorporation.

  • The Schedule establishes the rights and privileges attaching to the shares, pursuant to Article 3 of the Articles, as follows:
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    • rights on dissolution to rank pari passu (in other words, both classes rank equally).
  • The Schedule must be attached to the Articles of Incorporation and submitted to Corporate Registry.
  • This document is intended for use solely within the Province of Alberta, under the provincial Business Corporations Act.
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  • The shares will be redeemed provided that the corporation determines that redeeming the shares would not render the corporation unable to meet its liabilities.
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Keep track of the steps required for a Short Form Vertical Amalgamation in the Province of Ontario with this ready-made checklist.

  • A short form vertical amalgamation is an amalgamation of a holding company with one or more of its subsidiaries.
  • The holding company's bylaws and articles will form the basis for the new amalgamated corporation.
  • No securities will be issued and no assets distributed in connection with the amalgamation.
  • The checklist summarizes the information, documents and actions that need to be taken to complete the amalgamation.
  • This form is a downloadable and fully editable MS Word template.
  • Intended for use only in the Province of Ontario, Canada.
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