Articles Of Share Exchange Involving Domestic Corporations And Domestic Other Entities

D The Commonwealth of Massachusetts William Francis Galvin Secretary of the Commonwealth PC One Ashburton Place, Boston, Massachusetts 02108-1512 FORM MUST BE TYPED Articles of Share Exchange Involving FORM MUST BE TYPED Domestic Corporations and Domestic Other Entities (General Laws Chapter 156D, Section 11.06; 950 CMR 113.38) (1) Names of the parties to the share exchange: _______________________________________________________________ ________________________________________________________________________________________________ (2) h e articles of share exchange 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 of ? ling is speci? ________________________________________________ ed: (3) (Check appropriate box) h e plan of share exchange was duly approved by the shareholders of each domestic corporation, and wher required, by e each separate voting group as provided by G.L. Chapter 156D and the corporations articles of organization. OR h e plan of share exchange did not require the approval of the shareholders. (4) h e participation of each other entity was duly authorized by the law under which the other entity is organized or governed, and by its organizational documents. 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 ______________________________________________________________________________, __________________. 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.P.C. www.USCourtForms.comc156ds110695011338 01/13/05<<<<<<<<<********>>>>>>>>>>>>> 2 COMMONWEALTH OF MASSACHUSETTS William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Articles of Share Exchange Involving Domestic Corporations and Domestic Other Entities (General Laws Chapter 156D, Section 11.06; 950 CMR 113.38) I hereby certify that upon examination of these articles of share exchange, it appears that the provisions of the General Laws relative thereto have been complied with, 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_____________________, at __________a.m./p.m. time E ) ective date: _________________________________________________ (must be within 90 days of date submitted) WILLIAM FRANCIS GALVIN Secretary of the Commonwealth Filing fee: Minimum $250 Examiner TO BE FILLED IN BY CORPORATION Contact Information: ___________________________________________________________ ___________________________________________________________ ___________________________________________________________ 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