Board Resolution Acknowledging Ownership of and Merger with Company

About this template:

You may find this template useful as an example of a document containing details of the acknowledgment of ownership and merger with another company to be signed by the board. The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way of documenting a decision made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. This particular board resolution deals with the acknowledgment of ownership and merger with another company. You can see more board resolution templates that you may find useful here https://www.templateguru.co.za/documents/board-resolutions/

Excerpt:

BOARD RESOLUTION OF [YOUR COMPANY NAME] ACKNOWLEDGING OWNERSHIP OF AND MERGER WITH [MERGING COMPANY] RESOLVED that [YOUR COMPANY NAME] shall assume all of the obligations of the Merging Company

Download