Model of statutory declaration

Sample statutory declaration

In the matter of the Canada Business Corporations Act
and
In the matter of articles of amalgamation filed pursuant to section 185 in the name

space to insert full corporate name

Statutory Declaration

I, space to insert full name of the City of space to insert city in the Province of space to insert province, DO SOLEMNLY DECLARE that:

  1. I am a director or officer of space to insert full corporate name, an amalgamating corporation and I have personal knowledge of the matters herein deposed to.
  2. I am satisfied that there are reasonable grounds for believing that on the effective date of the amalgamation:
    1. each amalgamating corporation can and the amalgamated corporation will be able to pay its liabilities as they become due;
    2. the realizable value of the amalgamated corporation's assets will not be less than the aggregate of its liabilities and stated capital of all classes, and
    3. no creditor will be prejudiced by the amalgamation or that adequate notice has been given to all known creditors of the amalgamating corporation and no creditor objects to the amalgamation otherwise than on grounds that are frivolous or vexatious.

AND I make this solemn declaration conscientiously believing it to be true, and knowing that it is of the same force and effect as if made under oath.

DECLARED before me

City of space to insert city,

in the Province of space to insert province

thisspace to insert day day of space to insert month, 20space to insert year


space to insert signature

space to insert full name
Commissioner for oaths


space to insert signature

space to insert full name
Director or Officer

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