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Form #1394CONSENT OF SHAREHOLDERS APPROVING MERGER WITH WHOLLY OWNED SUBSIDIARY
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CONSENT OF SHAREHOLDERS APPROVING MERGER WITH WHOLLY OWNED SUBSIDIARY
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CONSENT OF
SHAREHOLDERS OF
________________________________________
APPROVING
MERGER WITH WHOLLY OWNED SUBSIDIARY
We, the undersigned, being all of the
shareholders of ___________________________ (Name of Corporation), do
hereby adopt the following resolutions by signing our written consent thereto:
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 merger 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.
This action shall be effective
_______________________.
________________________________________Â Â Â Â Â Â Â Â Â Â Â Â _______________________
Shareholder                                                                         Date
________________________________________Â Â Â Â Â Â Â Â Â Â Â Â _______________________
Shareholder                                                                         Date
________________________________________Â Â Â Â Â Â Â Â Â Â Â Â _______________________
Shareholder                                                                         Date
________________________________________Â Â Â Â Â Â Â Â Â Â Â Â _______________________
Shareholder                                                                         Date
Our Spam Policy
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Submissions to this site, including any legal or business forms, posts, responses
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not be construed as legal advice. You are strongly encouraged to consult competent
legal council before engaging in any action based upon content contained on this
site.
These downloadable forms are only for personal use. Retransmission, redistribution,
or any other commercial use is prohibited. This includes reposting forms from this
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form, and you agree to abide by these terms. It is highly recommended that you have
a licensed attorney review any legal documents for which you are searching in order
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Your use of this site constitutes your acceptance of our terms of use and your agreement
to hold this site, its officers, employees and any contributors to this site harmless
for any damage you might incur from your use of any submissions contained on this
site. If you do not agree to the above terms, please do not proceed.
These forms are provided to assist business owners and others in understanding important
points to consider in different transactions. They are offered with the understanding
that no legal advice, accounting, or other professional service is being offered
by these documents or on this website. Laws vary in the different states. Agreements
acceptable in one state may not be enforced the same way under the laws of another
state. Also, agreements should relate specifically to the particular facts of each
situation. Therefore, it is important to consult legal counsel whenever utilizing
these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com
is not engaged in recommending or referring members on the site or making claims
about the competence, character or qualifications of its participating members.
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Keywords: CONSENT OF SHAREHOLDERS, APPROVING MERGER, WHOLLY OWNED SUBSIDIARY
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