Articles Of Merger Involving Domestic Corporations-Foreign Corporations

DF The Commonwealth of Massachusetts William Francis Galvin PC Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 FORM MUST BE TYPED Articles of Merger FORM MUST BE TYPED Involving Domestic Corporations, Foreign Corporations or Foreign Other Entities (General Laws Chapter 156D, Section 11.06; 950 CMR 113.37) Exact name, jurisdiction and date of organization of each party to the merger: (1) EXACT NAME (2) JURISDICTION DATE OF ORGANIZATION ____________________________________________________________________________________________________ ____________________________________________________________________________________________________ ____________________________________________________________________________________________________ (3) h e foreign corporation or other entity is / is not* authorized to conduct business in the Commonwealth. (4) Exact name of the surviving entity: _____________________________________________________________________ (5) Jurisdiction under the laws of which the surviving entity will be organiz _______________________________________ed: (6) h e merger shall be e ) ective at the time and on the date approved by the Division, unless a later e ) ective date not more than 90 days from the date and time of ? ling is speci? ________________________________________________________ ed: (7-8) For each domestic corporation that is a party to the merger:** (check appropriate box) h e plan of merger was duly approved by the shareholders, and wher required, by each separate voting group as pro-e vided by G.L. Chapter 156D and the articles of organization. OR e plan of merger did not require the approval of the shareholders. (9) Participation of each other domestic entity, foreign corporation, or foreign other entity was duly authorized by the law under which the other entity or foreign corporation is organized and by its organizational documents. * Check appropriate box ** Provide this information for each domestic corporation separately American LegalNet, Inc.P.C. www.USCourtForms.comc156ds110695011337 01/18/05<<<<<<<<<********>>>>>>>>>>>>> 2(10) Attach any amendment to articles of organization of the surviving entity, where the survivor is a domestic business corpora- tion. (11) Attach the articles of organization of the surviving entity, where the survivor is a NEW domestic business corporation, in- cluding all the supplemental information required by 950 CMR 113.16. (12) State the executive o * ce address of the surviving foreign other entity if such information is not on the public record in the foreign jurisdiction: ________________________________________________________________________________ (number, street, city or town, state. zip code) American LegalNet, Inc. www.USCourtForms.com<<<<<<<<<********>>>>>>>>>>>>> 3Signed by: ___________________________________________________________________________________________, (signature of authorized individual) Chairman of the board of directors, President, Other o * cer, Court-appointed ? duciary, on this _____________________________day ofday ofday of ______________________________________________________________________________, __________________.Signed by: ___________________________________________________________________________________________, (signature of authorized individual) Chairman of the board of directors, President, Other o * cer, Court-appointed ? duciary, on this _____________________________day ofday ofday of ______________________________________________________________________________, __________________. American LegalNet, Inc. www.USCourtForms.com<<<<<<<<<********>>>>>>>>>>>>> 4 COMMONWEALTH OF MASSACHUSETTS William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Articles of Merger Involving Domestic Corporations, Foreign Corporations or Foreign Other Entities (General Laws Chapter 156D, Section 11.06; 950 CMR 113.37) I hereby certify that upon examination of these articles of merger, duly submitted to me, it appears that the provisions of the General Laws relative thereto have been complied with, and I hereby approve said articles; and the ? ling fee in the amount of $______ having been paid, said articles are deemed to have been ? led with me this day ofday ofday of ______________________20 ______________ata.m./p.m. time E ) ective date: _________________________________________________ (must be within 90 days of date submitted) WILLIAM FRANCIS GALVIN Secretary of the Commonwealth Examiner Filing fee: Minimum $250 Name approval TO BE FILLED IN BY CORPORATION C Contact Information: ___________________________________________________________ #A.R. ___________________________________________________________ ___________________________________________________________ Telephone: ___________________________________________________ Email: ______________________________________________________ Upon ? ling, a copy of this ? ling will be available at www.sec.state.ma.us/cor. If the document is rejected, a copy of the rejection sheet and rejected document will be available in the rejected queue. American LegalNet, Inc. www.USCourtForms.com