{{company_name}}
{{company_address}}
Phone: {{phone}} | Email: {{email}} | Web: {{website}}
Confirmation of By-Law of Amalgamation
Confirmation of By-Law of Amalgamation
RE: CONFIRMATION OF BY-LAWS OF AMALGAMATION
We refer to the amalgamation of {{amalgamating_company_1_name}} and {{amalgamating_company_2_name}} (collectively, the “Amalgamating Companies”) into a single amalgamated entity, {{amalgamated_company_name}} (the “Amalgamated Company”), effective as of {{effective_date_of_amalgamation}}.
This letter serves to formally confirm the by-laws adopted by the Amalgamated Company, which shall govern its operations, management, and internal affairs.
ADOPTION OF BY-LAWS
The Board of Directors of the Amalgamated Company, at a duly constituted meeting held on {{meeting_date}}, resolved to adopt the attached by-laws as the official governing by-laws of {{amalgamated_company_name}}.
These by-laws supersede any and all previous by-laws or similar governing documents of the Amalgamating Companies, to the extent that they conflict with the provisions herein.
EFFECTIVE DATE
The adopted by-laws are effective as of {{by_laws_effective_date}}, which date coincides with / follows the effective date of amalgamation.
GOVERNING LAW
These by-laws shall be governed by and construed in accordance with the corporate laws of {{jurisdiction}}.
ATTACHMENTS
A copy of the duly adopted by-laws of {{amalgamated_company_name}} is attached hereto as Schedule A and forms an integral part of this confirmation.
ACKNOWLEDGEMENT
By signing below, the undersigned acknowledges and confirms the adoption and effectiveness of the by-laws as stated herein.
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