Board Resolution Acknowledging Ownership of and Merger with Company Template

This board resolution acknowledging ownership of and merger with company template has 1 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our board resolution acknowledging ownership of and merger with company template:

BOARD RESOLUTION OF [YOUR COMPANY NAME] ACKNOWLEDGING OWNERSHIP OF AND MERGER WITH [MERGING COMPANY] DULY PASSED ON [DATE] OWNERSHIP OF AND MERGER WITH [MERGING COMPANY] WHEREAS, [YOUR COMPANY NAME], according to resolutions of its Board of Directors duly adopted at a meeting held on [DATE], intends to merge into itself said Merging Company; and WHEREAS, [YOUR COMPANY NAME] owns all of the outstanding shares of each class of stock of Merging Company a [STATE/PROVINCE] corporation, be it: RESOLVED, that [YOUR COMPANY NAME] shall assume all of obligations of Merging Company; and that it be: RESOLVED FURTHER, that said merger shall become effective upon the filing of a Certificate of Ownership and Merger with the [SECRETARY OF STATE or OTHER RESPONSIBLE] of [STATE/PROVINCE] or at such later time set forth therein; and that it be: RESOLVED FURTHER, that upon effectiveness of said merger, the name of the Company shall be changed to [NAME]; and that it be: RESOLVED FURTHER, that the bylaws of [YOUR COMPANY NAME] are amended in the following manner: