Articles Of Merger Or Share Exchange

the non-surviving corporation Into the surviving corporation ARTICLE I - Surviving Corporation Section 1 The name of the corporation surviving the merger is and such name [ ] State of Utah DEPARTMENT OF COMMERCE Division of Corporations & Commercial CodeArticles of Merger / Share Exchange Non-Refundable Processing Fee: [ ] Domestic $37.00 [ ] Foreign $37.00 Under GRAMA {63-2-201}, all registration information maintained by the Division is classified as public record. For confidentiality purposes, you may use the business entity physical address rather than the residential or private address of any individual affiliated with the entity. American LegalNet, Inc. www.FormsWorkFlow.com American LegalNet, Inc. www.FormsWorkFlow.com ARTICLE IV - Manner of Adoption & Vote of Surviving Corporation (must complete Section 1 or 2) Section 1 [ ] Shareholder vote not required. The merger/ share exchange was adopted by the incorporators or board of directors without shareholder action and shareholder action was not required. Section 2 [ ] Vote of shareholders (complete either A or B) The designation (i.e., common, preferred or any classification where different classes of stock exist), number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on the merger / share exchange and the number of votes of each voting group represented at the meeting is set forth below: A. Unanimous written consent executed on , 20 and signed by all shareholders entitled to vote. B. Vote of shareholders during a meeting called by the Board of Directors. TOTAL A B C Designation of each voting group (i.e. preferred and common) Number of outstanding shares Number of votes entitled to be cast Number of votes represented at meeting Shares voted in favor Shares voted against ARTICLE V - Manner of Adoption & Vote of Non-surviving Corporation (must complete Section 1 or 2) Section 1 [ ] Shareholder vote not required. The merger/ share exchange was adopted by the incorporators or board of directors without shareholder action and shareholder action was not required. Section 2 [ ] Vote of shareholders (complete either A or B) The designation (i.e., common, preferred or any classification where different classes of stock exist), number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on the merger / share exchange and the number of votes of each voting group represented at the meeting is set forth below: A. Unanimous written consent executed on , 20 and signed by all shareholders entitled to vote. B. Vote of shareholders during a meeting called by the Board of Directors. TOTAL A B C Designation of each voting group (i.e. preferred and common) Number of outstanding shares Number of votes entitled to be cast Number of votes represented at meeting Shares voted in favor Shares voted against In Witness Whereof, the undersigned being the of the surviving corporation executes these Articles of Merger / Share Exchange and verifies, subject to penalties of perjury that the statements contained herein are true, this day of , 20. Signature Printed Name