Articles Of Merger {X-12}

WWW.BUSINESSREGISTRATIONS.COM F ORM X-12 7/2003 Nonrefundable Filing Fee: $200.00 STATE OF HAWAII DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Business Registration Division *LLC9* 1010 Richards Street Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810 ARTICLES OF MERGER (Section 425-204, 425D-1204, 428-905, Hawaii Revised Statutes) PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK The undersigned, certify as follows: 1. The names and state of formation of the entities proposing to merge (including the survivor) are: ______________________________________________________________________________________________________________ (Type/Print Name of Entity) a (check one): limited liability company; limited partnership; general partnership; corporation; formed under the laws of: __________________________________ ; (State) ______________________________________________________________________________________________________________ (Type/Print Name of Entity) a (check one): limited liability company; limited partnership; general partnership; corporation; formed under the laws of: __________________________________ ; (State) ______________________________________________________________________________________________________________ (Type/Print Name of Entity) a (check one): limited liability company; limited partnership; general partnership; corporation; formed under the laws of: __________________________________ ; (State) ______________________________________________________________________________________________________________ (Type/Print Name of Entity) a (check one): limited liability company; limited partnership; general partnership; corporation; formed under the laws of: __________________________________ . (State) <<<<<<<<<********>>>>>>>>>>>>> 2 F ORM X-12 7/2003 2. The name, state of formation and a ddress of the surviving entity is: ______________________________________________________________________________ _________________________ (Type/Print Name of Entity) (State) __________________________________________________________________________________________________________ (Type/Print Street Address) 3. The Plan of Merger has been approved by ea ch entity that is a party to the merger. 4. Check one: a. Changes to the organizing articles of the surviving entity to be effected by the merger, if any, are attached. b. The organizing articles of the surviving entity shall not be amended pursuant to this merger. 5. All entities party to this merger agree: a. That the surviving entity may be served with process in this State in any action or proceeding for the enforcement of any liability or obligation of any entity previously subject to suit in this State which is to merge, and irrevocably appoint the following as its agent to accept service of process in any such proceeding. __________________________________________________________________ ___________________ (Name of Agent) (Jurisdiction) ___________________________________________________________________________________________ (Address of Agent) b. For the enforcement of the right of any dissenting member, shareholder, or partner to receive payment for their interest against the surviving entity. 6. The merger is effective on the date and time of filing the Articles of Merger or at a later date and time, no more than 30 days after the filing, if so stated. Check one of the following statements: Merger is effective on the date and time of filing the Article of Merger. Merger is effective on ___________________________ _____________________ , at ___________________. m. , Hawaiian Standard Time, which date is not later than 30 days after the filing of the Articles of Merger. <<<<<<<<<********>>>>>>>>>>>>> 3 F ORM X-12 7/2003 We certify under the penalties of Sections 425-13, 425-172 and 428-1302, Hawaii Revised St atutes, that we have read the above statements and that the same are true and correct. Signed this ____________day of ___________________________________, __________ Surviving entity: __________________________________________________________________________________________________ (Type/Print Entity Name) _______________________________________________________ ________________________________________________________ (Signature) (Type/Print Name & Title) Merging entity(s): _________________________________________________________________________________________________ (Type/Print Entity Name) _______________________________________________________ ________________________________________________________ (Signature) (Type/Print Name & Title) Merging entity(s): _________________________________________________________________________________________________ _______________________________________________________ ________________________________________________________ (Signature) (Type/Print Name & Title) Merging entity(s): _________________________________________________________________________________________________ (Type/Print Entity Name) _______________________________________________________ ________________________________________________________ (Signature) (Type/Print Name & Title) SEE INSTRUCTIONS ON REVERSE SIDE <<<<<<<<<********>>>>>>>>>>>>> 4 F ORM X-12 7/2003 Instructions : Articles must be typewritten or printed in black ink , and must be legible. All signatures must be in black ink. Submit articles together wi th the appropriate fee. The articles must be signed and certified by one or more m anagers of a manager-managed company, or by one or more members of a member-managed company for limited liability companies . For corporations , articles must be signed by two individuals who are officers of the corporation, or by one officer if permitted by applicable law. For partnerships , articles must be signed by one or more general partners. Line 1. State the name, type of entity and state of formation of the entities proposing to merge, including the surviving entity. Line 2. State the name, address and stat e of formation of the surviving entity. Line 3. The statement that the Plan of Merger was approved by each ent ity involved in the merger is required. Line 4. Any amendments to the Articles of Organization of the surviving limited liability company to be effected by the merger must be attached. Attachment must be typewritten or printed in black ink on 8-1/2 x 11 white, bond paper and printed only on one side. Line 5. State the name and street address of the agent for service o