Alberta Hybrid Amalgamation Forms Package

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.

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.

Save yourself time and effort - get the Minutes of Organizational Meeting for an amalgamated corporation in Canada.