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Draw up resolutions of the directors and shareholders of a US corporation to authorize its merger with a subsidiary using this ready-made template Directors Resolutions Approving Merger with Subsidiary. The directors authorize the corporation to proceed with a merger with a wholly owned subsidiary. The corporation will be the surviving corporate entity. The shareholders then hold a meeting to approve the merger. These USA Corporate Resolutions Approving Merger with Subsidiary form is available as a downloadable MS Word document.