USA Corporate Resolutions Approving Merger with Subsidiary

Prepare resolutions for a US corporation to authorize a merger with a subsidiary, with these template Corporate Resolutions Approving Merger with Subsidiary.

• The package contains resolutions for both the directors and the shareholders.
• The directors authorize the corporation to proceed with a merger with a wholly owned subsidiary. The corporation will be the surviving corporate entity.
• The shareholders then hold a meeting to pass the resolutions necessary to approve the merger.

These USA Corporate Resolutions Approving Merger with Subsidiary are available as a downloadable MS Word document.