S-29.01 - Act respecting trust companies and savings companies

Section 35 Disposition versions

1988-06-09

35. Companies proposing to amalgamate shall prepare an agreement in duplicate indicating

(1)  the terms and conditions of the amalgamation;

(2)  the kind of company resulting from the amalgamation;

(3)  the name of the company resulting from the amalgamation;

(4)  the locality in Québec where the head office of the company resulting from the amalgamation will be situated;

(5)  the locality in Québec where the main decision-making centre of the company resulting from the amalgamation will be situated;

(6)  the proposed activities;

(7)  the name, occupation, citizenship and address of each of the first members of the board of directors and the mode of election of subsequent directors;

(8)  the number of shares forming the capital stock of each amalgamating company, the par value of each share, and the mode of conversion of the capital stock;

(9)  the description of the authorized capital stock of the company resulting from the amalgamation;

(10)  the name, occupation, citizenship and address of each person who, upon the amalgamation, will hold 10% or more of the voting rights attached to the shares of the company.

The agreement may, in addition, set forth any other measure relating to the management and operation of the company resulting from the amalgamation.

1987, c. 95, s. 35.