Corporate & business
Statutory Declaration Regarding Corporate Amalgamation
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Statutory Declaration Regarding Amalgamation
I, ______, of the City of ______, in the Province of ______, DO SOLEMNLY DECLARE THAT: My full address is ______, ______.
1. I hold the position of ______ of ______ (the "Corporation"), being one of the amalgamating corporations, and in that capacity have personal knowledge of the matters stated herein. The Corporation is located in ______.
2. I have reviewed and examined the books and records of the Corporation and have made all inquiries and investigations necessary to support the statements in this declaration.
3. Based on my review, I am satisfied that:
(a) there are reasonable grounds for believing that:
(i) the Corporation is, and the amalgamated corporation will be, able to meet its liabilities as they fall due, and
(ii) the realizable value of the amalgamated corporation's assets will not be less than the total of its liabilities and the stated capital of all classes of shares.
(b) there are reasonable grounds for believing that the amalgamation will not prejudice any creditor of the Corporation.
I make this solemn declaration conscientiously believing it to be true, and knowing that it has the same force and effect as if made under oath, by virtue of the Canada Evidence Act.
Signed and sworn (or affirmed/declared) before me by videoconference in Ottawa, Ontario, while the Affiant(s)/Declarant(s) were located in ______________________, on ______________________, pursuant to O. Reg. 431/20, and Electronic Commerce Act, 2000.
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