Confirmation of By-Law of Amalgamation

About this template:

You can use this template as an example of an Agreement document to be signed by your company director and shareholders on an amalgamation - 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 amalgamation. Find more board of resolution templates here.https://www.templateguru.co.za/documents/board-resolutions/

Excerpt:

CONFIRMATION OF BY-LAW OF AMALGAMATION a By-Law of Amalgamation was enacted by the directors of the Company by signed resolution of the board of directors dated as of [DATE] approving the Amalgamation Agreement between [COMPANY NAME] and the Company dated [DATE] and authorising the amalgamation of the Company with [COMPANY NAME] and the filing of articles of amalgamation;

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