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 an