Articles Of Consolidation-Merger (Domestic And Domestic Corporations)

IDENTIFICATION NO. _____________________ IDENTIFICATION NO. _____________________ Filing Fee: $35.00 Examiner The Commonwealth of Massachusetts William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Room 1717, Boston, Massachusetts 02108-1512 ARTICLES OF *CONSOLIDATION / *MERGER (General Laws, Chapter 180, Section 10) Domestic and Domestic Corporations *Consolidation / *merger of _________________________________________________ _________________________________________________ _________________________________________________ _________________________________________________ ______________________________________________ and _________________________________________________ , the constituent corporations, into _________________________________________________ , *one of the constituent corporations / *a new corporation. The undersigned officers of each of the constituent corporations certify under the penalties of perjury as follows: 1. The agreement of *consolidation / *merger was duly adopted in accordance and compliance with the requirements of General Laws, Chapter 180, Section 10. 2. That if any of the constituent corporations constitutes a public charity, then the resulting or surviving corporation shall be a public charity. 3. The resulting or surviving corporation shall furnish a copy of the agreement of *consolidation / *merger to any of its members or to any person who was a stockholder or member of any constituent corporation upon written request and without charge. 4. The effective date of the *consolidation / *merger determined pursuant to the agreement of *consolidation / *merger shall be the date approved and filed by the Secretary of the Commonwealth. If a later effective date is desired, specify such date which shall not be more than thirty days after the date of filing: C P M R.A. 5. (For a merger) (a) The following amendments to the Articles of Organization of the surviving corporation have been effected pursuant to the agreement of merger: P.C. *Delete the inapplicable word. American LegalNet, Inc. www.FormsWorkFlow.com 18010m 11/15/13 (For a consolidation) (b) The purpose of the resulting corporation is to engage in the following activities: **(c) The resulting corporation may have one or more classes of members. If it does, the designation of such class or classes, the manner of election or appointment, the duration of membership and the qualification and rights, including voting rights, of the members of each class, may be set forth in the bylaws of the corporation or may be set forth below: **(d) Other lawful provisions, if any, for the conduct and regulation of the business and affairs of the resulting corporation, for its voluntary dissolution, or for limiting, defining, or regulating the powers of the corporation, or of its directors or members, or of any class of members, are as follows: 6. The information contained in Item 6 is not a permanent part of the Articles of Organization of the *resulting / *surviving corporation. (a) The street address of the *resulting / *surviving corporation in Massachusetts is: (post office boxes are not acceptable) *Delete the inapplicable word. **If there are no provisions state "None". American LegalNet, Inc. www.FormsWorkFlow.com (b) The name, residential address and post office address of each director and officer of the *resulting / *surviving corporation is: President: Treasurer: Clerk: Directors: NAME RESIDENTIAL ADDRESS POST OFFICE ADDRESS (c) The fiscal year (i.e. tax year) of the *resulting / *surviving corporation shall end on the last day of the month of: (d) The name and business address of the resident agent, if any, of the *resulting / *surviving corporation is: The undersigned officers of the several constituent corporations listed herein further state under the penalties of perjury as to their respective corporations that the agreement of *consolidation / *merger has been duly executed on behalf of such corporations and duly approved by the members / stockholders / directors of such corporations in the manner required by General Laws, Chapter 180, Section 10. TO BE EXECUTED ON BEHALF OF EACH CONSTITUENT CORPORATION _____________________________________________________________________________________ , *President / *Vice President _______________________________________________________________________________________ , *Clerk / *Assistant Clerk of _________________________________________________________________________________________________________ (Name of constituent corporation) _____________________________________________________________________________________ , *President / *Vice President _______________________________________________________________________________________ , *Clerk / *Assistant Clerk of __________________________________________________________________________________________________________ (Name of constituent corporation) *Delete the inapplicable words. American LegalNet, Inc. www.FormsWorkFlow.com THE COMMONWEALTH OF MASSACHUSETTS ARTICLES OF *CONSOLIDATION / *MERGER (General Laws, Chapter 180, Section 10) Domestic and Domestic Corporations I hereby approve the within Articles of *Consolidation / *Merger and, the filing fee in the amount of $ ___________________ , having been paid, said articles are deemed to have been filed with me this ________________ day of __________________________, 20 _____. Effective date: _________________________________________________ WILLIAM FRANCIS GALVIN Secretary of the Commonwealth TO BE FILLED IN BY CORPORATION Contact information: _________________________________________________________ _________________________________________________________ _________________________________________________________ Telephone: _________________________________________________ Email: __________________________________________________________ A copy this filing will be available on-line at www.state.ma.us/sec/cor once the document is filed. American LegalNet, Inc. www.FormsWorkFlow.com