Confirmation of By-Law of Amalgamation

Company Letterhead

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

Date

{{date}}

Confirmation of By-Law of Amalgamation

This document serves to confirm the By-Law of Amalgamation duly adopted on {{adoption_date}} by the shareholders of {{amalgamating_company_1_name}} and {{amalgamating_company_2_name}} (collectively, the 'Amalgamating Corporations'), which resulted in the formation of {{amalgamated_company_name}} (the 'Amalgamated Corporation').

References

This confirmation references the Plan of Amalgamation filed with the relevant Companies Registry on {{filing_date}}, under registration number {{registration_number}}.

Confirmation of By-Laws

It is hereby confirmed that the by-laws attached hereto as Schedule A, titled 'By-Laws of Amalgamated Company', are the official and binding by-laws governing the operations, conduct, and management of the Amalgamated Corporation, {{amalgamated_company_name}}, effective from the date of amalgamation, {{effective_amalgamation_date}}.

These by-laws supersede any and all previous by-laws, articles, regulations, or constitutive documents of the Amalgamating Corporations, to the extent of any inconsistency or conflict.

Shareholder Acknowledgment

The shareholders of record of the Amalgamated Corporation acknowledge and agree to be bound by the provisions contained within the confirmed by-laws, and further acknowledge that they have received and reviewed a copy of the said by-laws.

Corporate Seal

The corporate seal of {{amalgamated_company_name}} was affixed hereto in the presence of:

Signature Block

___________________________

{{director_1_name}}

Director

{{amalgamated_company_name}}

___________________________

{{secretary_name}}

Company Secretary

{{amalgamated_company_name}}

Date: {{signature_date}}