Products tagged with 'vertical amalgamation document'

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.

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.

Prepare the corporate documents and resolutions required for a short form vertical amalgamation in Ontario with this package of forms, which contains:

1. Corporate resolutions approving the amalgamation.
2. Statement of Director or Officer as required by the Ontario Business Corporations Act.
3. Organizational resolutions and Minute Book documents for the amalgamated company.

The Ontario Corporate Document Package for Short Form Vertical Amalgamation is available in MS Word format.