This document is a confirmation of by-law of amalgamation between a company and its shareholders. It details addresses and parties to the agreement, and confirms the enactment of a by-law approving the amalgamation of the company with another, as well as prohibiting distribution of the document.

1. © Copyright BizTree Inc. 2008. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. IT IS ILLEGAL
AND STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY,
THIS PRODUCT IN HARD COPY OR DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW.
CONFIRMATION OF BY-LAW OF AMALGAMATION
This Confirmation of By-Law of Amalgamation (the “Agreement”) is effective [DATE],
BETWEEN: [YOUR COMPANY NAME] (the "Company"), a company organized and existing
under the laws of the [State/Province] of [STATE/PROVINCE], with its head
office located at:
[YOUR COMPLETE ADDRESS]
AND: [FIRST SHAREHOLDER NAME] (the "First Shareholder"), an individual with his
main address located at OR a company organized and existing under the laws of
the [State/Province] of [STATE/PROVINCE], with its head office located at:
[COMPLETE ADDRESS]
AND: [SECOND SHAREHOLDER NAME] (the "Second Shareholder"), an individual
with his main address located at OR a company organized and existing under the
laws of the [State/Province] of [STATE/PROVINCE], with its head office located
at:
[COMPLETE ADDRESS]
AND: [THIRD SHAREHOLDER NAME] (the "Third Shareholder"), an individual with his
main address located at OR a company organized and existing under the laws of
the [State/Province] of [STATE/PROVINCE], with its head office located at:
[COMPLETE ADDRESS]
The following resolutions signed by all the shareholders of [YOUR COMPANY NAME], (the “Company”),
under the provisions of the Companies Act of [STATE/PROVINCE], whereby a resolution in writing signed
by all the shareholders entitled to vote thereon shall be as valid as if it had been adopted at a meeting, is
hereby adopted and the present resolution shall be deemed to have been adopted as of [DATE].
WHEREAS a By-Law of Amalgamation, in the form annexed hereto as Schedule “A”, was enacted by the
directors of the Company by signed resolution of the board of directors dated as of [DATE] approving the
Amalgamation Agreement between [COMPANY NAME] and the Company dated [DATE] and authorizing
the amalgamation of the Company with [COMPANY NAME] and the filing of articles of amalgamation;
WHEREAS a copy of the text of the By-Law of Amalgamation has been delivered to the shareholders of
the Company for their consideration;
RESOLVED:
THAT the By-Law of Amalgamation, providing for the amalgamation of the Company and [COMPANY
NAME], as enacted by the directors on [DATE] and in the form annexed hereto as Schedule “A” be and it
is hereby confirmed, sanctioned and ratified, without variation.
Confirmation of By-Law of Amalgamation Page 1 of 3
©CopyrightEnvisionSBS.2004.Allrightsreserved.ProtectedbythecopyrightlawsoftheUnitedStatesandCanadaandby
internationaltreaties.ITISILLEGALANDSTRICTLYPROHIBITEDTODISTRIBUTE,PUBLISH,OFFERFORSALE,
LICENSEORSUBLICENSE,GIVEORDISCLOSETOANYOTHERPARTY,THISPRODUCTINHARDCOPYOR
DIGITALFORM.ALLOFFENDERSWILLAUTOMATICALLYBESUEDINACOURTOFLAW.
©CopyrightEnvisionSBS.2004.Allrightsreserved.ProtectedbythecopyrightlawsoftheUnitedStatesandCanadaandby
internationaltreaties.ITISILLEGALANDSTRICTLYPROHIBITEDTODISTRIBUTE,PUBLISH,OFFERFORSALE,
LICENSEORSUBLICENSE,GIVEORDISCLOSETOANYOTHERPARTY,THISPRODUCTINHARDCOPYOR
DIGITALFORM.ALLOFFENDERSWILLAUTOMATICALLYBESUEDINACOURTOFLAW.

2. © Copyright BizTree Inc. 2008. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. IT IS ILLEGAL
AND STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY,
THIS PRODUCT IN HARD COPY OR DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW.
IN WITNESS WHEREOF, each party to this agreement has caused it to be executed at [PLACE OF
EXECUTION] on the date indicated above.
COMPANY FIRST SHAREHOLDER
Authorized Signature Authorized Signature
Print Name and Title Print Name and Title
SECOND SHAREHOLDER THIRD SHAREHOLDER
Authorized Signature Authorized Signature
Print Name and Title Print Name and Title
Confirmation of By-Law of Amalgamation Page 2 of 3

3. © Copyright BizTree Inc. 2008. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. IT IS ILLEGAL
AND STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY,
THIS PRODUCT IN HARD COPY OR DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW.
SCHEDULE A
BY-LAW OF AMALGAMATION
Additional Resources:
http://tinyurl.com/mq4njw8
http://tinyurl.com/qzaqqyr
http://tinyurl.com/q8mb5r3
http://tinyurl.com/pnbwtht
Confirmation of By-Law of Amalgamation Page 3 of 3