Board Resolution Approving Amalgamation Template

This board resolution approving amalgamation template has 2 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our board resolution approving amalgamation template:

BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING AMENDMENT TO BY-LAWS AND AMALGAMATION The following special resolution signed by the shareholders of [YOUR COMPANY NAME] (the "Corporation"), under the provisions of the [YOUR COUNTRY LAW] of [COUNTRY], whereby a resolution in writing signed by all the shareholders entitled to vote thereon shall be as valid as if it had been adopted at a meeting, is hereby adopted and the present resolution shall be deemed to have been adopted as of [DATE]. APPROVAL OF AMALGAMATION WHEREAS all of the issued and outstanding shares of the Corporation and [COMPANY NAME] ("Service Provider") are owned by [INDIVIDUAL NAME]; WHEREAS the Corporation and Service Provider have decided to amalgamate pursuant to the [YOUR COUNTRY LAW] of [COUNTRY Business Corporations Act]; RESOLVED: THAT the amalgamation of the Corporation and Service Provider under the [YOUR COUNTRY LAW] of, be and the same is hereby approved; THAT the Corporation enter into an amalgamation agreement with Service Provider pursuant to the [YOUR COUNTRY LAW] of [COUNTRY] providing for the terms and conditions upon which Service Provider and the Corporation shall be amalgamated, substantially in the form of Schedule [SPECIFY] hereto; THAT the articles of amalgamation of the amalgamated corporation shall be in the form of Schedule [SPECIFY] hereto, which are substantially similar to the articles of incorporation of Service Provider;