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Form #1471SHAREHOLDERS' RESOLUTION APPROVING MERGER WITH WHOLLY OWNED SUBSIDIARY
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SHAREHOLDERS' RESOLUTION APPROVING MERGER WITH WHOLLY OWNED SUBSIDIARY
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SHAREHOLDERS'
RESOLUTION
APPROVING
MERGER WITH WHOLLY OWNED SUBSIDIARY
A ________________ (Regular/Special)
meeting of the shareholders of ______________________________ Corporation was
held at the corporation's principal offices at
___________________________________________________ and called to order at
_________ _____.m. pursuant to notice or waiver of notice; and a quorum being
present, the following resolutions were adopted:
WHEREAS, ________________________,
hereinafter referred to as "Corporation A," is the sole shareholder
of ______________________________, hereinafter referred to as "Corporation
B," and said Corporation B was organized and exists under the authority of
the laws of the State of ___________________; and
WHEREAS, the Board of Directors of
Corporation A determined it is advisable to obtain operating efficiencies
through the merge of Corporation B with said Corporation A, it is hereby
RESOLVED, that the shareholders of
Corporation A hereby approve the adoption of the Agreement of Merger, dated
_____________. Said Agreement of Merger was approved _________________, by the
Board of Directors of Corporation B, and on ________________, by the Board of
Directors of Corporation A; and it is
FURTHER RESOLVED, that the Agreement
of Merger and all of the terms and conditions set out in the aforementioned
agreement are hereby approved, and a copy of the said Agreement of Merger shall
be attached to the Minutes of this meeting.
I, ________________________, certify
that I am the duly appointed Secretary of ___________________________
Corporation and that the above resolutions were adopted by the shareholders and
that such resolutions are now in full force and effect.
IN WITNESS THEREOF, I certify by my
hand and the seal of the Corporation that this is a true and correct copy.Â
_______________________________________Â Â Â Â Â Â Â Â Â Â Â Â Â Â ______________________
Secretary                                                                             Date
___________________________________(Seal)
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Your use of this site constitutes your acceptance of our terms of use and your agreement
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These forms are provided to assist business owners and others in understanding important
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that no legal advice, accounting, or other professional service is being offered
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Keywords: SHAREHOLDERS' RESOLUTION, APPROVING MERGER, WHOLLY OWNED SUBSIDIARY
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