Home Join Now Learn More Sign in
Home | Admin | Sign Out 
Find a Form 

Access thousands of free legal and business forms contributed by leading lawyers and other professionals

Search by key words (e.g., "Sales Contract")
Advanced search

 
Promote Your Business  
  • Contribute a legal or business form and network with thousands of potential clients, businesses, and professionals

    Upload a Form Add Your Executive Profile
Promote Your Business 
  • Contribute a legal or business form and network with thousands of potential clients, businesses, and professionals

    Upload a Form Add Your Executive Profile
Promote your business  
  • Contribute a legal or business form and network with thousands of potential clients, businesses, and professionals

    Upload a Form Add Your Executive Profile
Add your free profile  
  • Contribute a legal or business form and network with thousands of potential clients, businesses, and professionals

    Upload a Form Add Your Executive Profile
 
Connect

Terms Of Use

Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should 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 site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this 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 to make sure that your needs are being properly and completely satisfied.

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.
Close

Thank you for using
Yourfreelegalforms.com


Your online source for 100% free legal and business forms.
Have a form to contribute?
Contribute a legal or business form, checklist or article and have your profile displayed on the same page as the form for free, powerfull, targeted marketing to those searching for legal forms and advice.

Advertise your business to thousands for free – Contribute a form
Form #1471

SHAREHOLDERS' RESOLUTION APPROVING MERGER WITH WHOLLY OWNED SUBSIDIARY

Average user rating:  
Not Yet Rated
Rate it

SHAREHOLDERS' RESOLUTION APPROVING MERGER WITH WHOLLY OWNED SUBSIDIARY


this form has not been reviewed by a lawyer
Need this form customized? Download This Form Printer Friendly Version

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. 

 

 

_______________________________________               ______________________

Secretary                                                                              Date

 

 

___________________________________(Seal)

 

 

Contributed by
King and Spelling LLC
 
Total Forms Contributed 117
 

See All King and Spelling LLC's Forms
 

Related Forms

SHAREHOLDERS AGREEMENT TO AVOID FUTURE DIFFERENCES
SHAREHOLDERS' RESOLUTION OF APPROVAL OF DISSOLUTION
BOARD OF DIRECTORS' RESOLUTION DECLARING A REGULAR DIVIDEND
BOARD OF DIRECTORS' RESOLUTION CHANGING OFFICERS' SALARIES
BOARD OF DIRECTORS' RESOLUTION APPROVING MERGER WITH WHOLLY OWNED SUBSIDIARY

Terms Of Use

Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should 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 site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this 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 to make sure that your needs are being properly and completely satisfied.

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.
Close

Thank you for using
Yourfreelegalforms.com


Your online source for 100% free legal and business forms.
Have a form to contribute?
Contribute a legal or business form, checklist or article and have your profile displayed on the same page as the form for free, powerfull, targeted marketing to those searching for legal forms and advice.



Was this form helpful? Yes No
Need a different form? Yes No


Need a different form? Need a custom form or service?

post a request to our community.


Comments




Keywords: SHAREHOLDERS' RESOLUTION, APPROVING MERGER, WHOLLY OWNED SUBSIDIARY

close