Shareholders Resolution (Authorizing Merger of the Corporation)

Shareholders Resolution (Authorizing Merger of the Corporation)

This Shareholders Resolution (Authorizing Merger of Corporation) is for use when a merger is authorized during a formal shareholders meeting. This resolution sets forth the date of the meeting, a quorum was present and that a merger is authorized. A Unanimous Written Consent which also authorizes the corporation's merger is also included. This consent is different because the shareholders agree to authorize the merger without holding a formal meeting. This written consent must be signed by all corporate shareholders. Both forms become an official part of the corporate record.

This Shareholders Resolution (Authorizing Merger of Corporation) includes:
  • Resolution Authorizing Sale: Resolution which sets out that a formal meeting was held and it was agreed that the company should merge with another;
  • Unanimous Written Consent: Written consent setting forth that the company will merge and was agreed without the necessity of a formal meeting.
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This attorney-prepared packet contains:
  1. General Instructions and Checklist
  2. Shareholders Resolution (Authorizing Merger of the Corporation)
State Law Compliance: This form complies with the laws of all states

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Product Specifications

Product Shareholders Resolution (Authorizing Merger of the Corporation)
State All
Pages 4
Dimensions Designed for Letter Size (8.5" x 11")
Printer compatibility Designed to print on all ink-jet and laser printers
Sample Available (requires Flash plug-in)
Editable Yes (.doc, .wpd and .rtf)
Format Microsoft Word
Adobe PDF
WordPerfect
Rich Text Format
Platform Windows Compatible
Mac Compatible
Linux Compatible
Availability In Stock. Instant Download
Usage Unlimited number of prints
Product number #28035
Download time Less than 1 minute (approx.)
Document Access Via secret online address
Email with download links
Email with attachment upon request
Refund Policy 60 days, no-questions asked, 100% money back guarantee
Support Customer support 1-800-959-5899
Online support
Additional Help


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