Use this package of documents to prepare the following 
corporate resolutions and documents required for a long form amalgamation in Ontario: 
-  notice of special meeting of shareholders;
-  special resolution approving the amalgamation; 
-  Statement of Director or Officer as required by the Ontario Business Corporations Act; 
-  organizational documents for the amalgamated company. 
The 
Ontario Corporate Documents for Long Form Amalgamation package is available in MS Word format.