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<h1>Directors' Declaration of Solvency Form for Proposed Merger or Transfer Including Auditor Statement and Board Approval</h1> Form template for a company's declaration of solvency in connection with a proposed scheme of merger, amalgamation, division or transfer. Directors must affirm they have made full inquiry into the company's affairs, believe it can meet liabilities as they fall due and will not be insolvent for one year from the declaration date, and append an audited statement of assets and liabilities. The form requires evidence of board approval, filing of annual accounts, signatures of directors, a verification clause, notarisation, and attachments including the board resolution, asset/liability statement and auditor's report.