Shareholders Resolution (Authorizing Merger of the Corporation)

for Your State

This Shareholders Resolution Authorizing Merger of Corporation is for use when a merger is authorized during a formal shareholders' meeting. Also included is a Unanimous Written Consent which authorizes the merger without holding a formal meeting.

For Immediate Download

$19.95 Add to Cart
Free eSignature included
with every order
Please select a state

File types included

  • Microsoft Word
  • Adobe PDF
  • WordPerfect
  • Rich Text Format

Compatible with

  • Windows
  • Mac OS X
  • Linux

For Immediate Download

$19.95 Add to Cart
Free eSignature included
with every order
Please select a state

Attorney prepared

Our forms are kept up-to-date and accurate by our lawyers

Unlike other sites, every document on FindLegalForms.com is prepared by an attorney, so you can be sure that you are getting a form that is accurate and valid in your state.

Valid in your state

Our forms are guaranteed
to be valid in your state

Our team works tirelessly to keep our products current. As the laws change in your state, so do our forms.

Over 3,500,000
satisfied customers

In over 10 years of creating and selling legal forms, our focus has never changed: providing our customers high quality legal products, low prices and an experience that takes some confusion out of the law.

Free eSignature

Sign your form online, free with any form purchase

We now provide a free Electronic Signature Service to all of our visitors. There are no hidden charges or subscription fees, it's just plain free.

60-Days Money Back

Try our forms with no risk

If you are unhappy with your form purchase for any reason at all, contact us within 60 days and we will refund 100% of your money back.
This Shareholders Resolution (Authorizing Merger of Corporation) is used when a corporate merger is authorized during a formal shareholders meeting. This resolution sets out the meeting date, that a quorum was present and that a merger with another company is authorized. It also sets forth the name of the new company and that corporate officers are authorized to perform all acts necessary to ensure a seamless merger. Also included is a Unanimous Written Consent which also authorizes the corporation's merger. This consent is different in that 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 and it is imperative that they set forth exactly what transpired during the corporate merger proceedings.

This Shareholders Resolution (Authorizing Merger of Corporation) contains:
  • Resolution Authorizing Sale: Resolution setting forth that a meeting was held and it was agreed by the shareholders that the company should merge with another;
  • Unanimous Written Consent: Written consent which sets forth that the company should merge which was agreed to without the necessity of a formal meeting of shareholders.

Protect yourself and your rights by using our attorney-prepared forms.

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
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages4
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#28035
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

Looking for something else?