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Articles Of Merger Of Domestic And Foreign Corporation Into - District Of Columbia
| Articles Of Merger Of Domestic And Foreign Corporation Into Form. This is a District Of Columbia form and can be used in Domestic-Profit Corporations Division Secretary Of State . |
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DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS BUSINESS AND PROFESSIONAL LICENSING ADMINISTRATION CORPORATIONS DIVISION Government Of the District of Columbia DCRA Corporations Division P.O. Box 92300 WASHINGTON, D.C. 20090 ARTICLES OF MERGER OF DOMESTIC AND FOREIGN CORPORATIONS INTO DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS BUSINESS AND PROFESSIONAL LICENSING ADMINISTRATION CORPORATIONS DIVISION To: Pursuant to the provisions of the District of Columbia Non-profit Corporation Act, the undersigned domestic and foreign corporations adopt the following Articles of Merger for the purpose of merging them into one of such corporations: FIRST: The names of the undersigned corporations and the States, including the District of Columbia, under the laws of which they are respectively organized are: Name of Corporation: ____________________________________ State ____________ Name of Corporation: ____________________________________ State ____________ Name of Corporation: ____________________________________ State ___________ SECOND: The laws of the State under which such foreign corporation is organized permit such merger. THIRD: The name of the surviving corporation is _______________________________ and it is governed by the laws of the District of Columbia, or the State of ______________. FOURTH: The following Plan of Merger was approved by each of the undersigned corporations: (Insert Plan of Merger) FIFTH: As to each of the undersigned corporations, the Plan of Merger was adopted in the following manner: (Notes 1 and 2) SIXTH: If the surviving corporation is to be governed by the laws of any State or country other than the District of Columbia, it agrees that it may be served with process in the District of Columbia in any proceeding for the enforcement of any obligation of any domestic corporation which is a party of such merger; and that a copy of such process may be mailed to the following address: ________________________________________________________________________ American LegalNet, Inc. www.USCourtForms.com ________________________________________________________________________ It irrevocably appoints the Corporations Division for the District of Columbia as its agent to accept service of process in any such proceeding. Corporate Name __________________________________________________ (Corporate Seal) By _________________________________ Attest ______________________________ Its President or Vice President Its Secretary or Assistant Secretary Corporate Name __________________________________________________ (Corporate Seal) By _________________________________ Attest ______________________________ Its President or Vice President Its Secretary or Assistant Secretary Date: _____________________________________________ NOTES: 1. As to each of the domestic corporations parties to the merger insert whichever of the following statements is applicable: (a) "The Plan of Merger was adopted by __________________ at a meeting of its members held on ____________at which a quorum was present, and the Plan of Merger received at least two-thirds of the votes which members present or represented by proxy at such meeting were entitled to cast." (b) "The Plan of Merger was adopted by __________________ by consent in writing signed by all members entitled to vote in respect thereof." (c) "The Plan of Merger was adopted by __________________ at a meeting of the Board of Directors held on _________ , and received the vote of a majority of the Directors in office, there being no members having voting rights in respect thereof." 2. As to each of the foreign corporation's parties to the merger insert the following statement: (a) "The Plan of Merger was approved by the undersigned foreign corporation in the manner prescribed by the laws of the State under which it is organized." For General Information Call: The Corporations Division - (202) 442-4432 Please check our corporate website to view organizations required to register, to search business names, to obtain step-by-step guidelines to register an organization, to search registered organizations, and to download forms and documents. Simply log onto our website at www.dcra.dc.gov, click on "Corporate Registrations" and procedure as prompted. To ensure timely and accurate processing of this document, mail all required forms and payment to: Department of Consumer and Regulatory Affairs Corporations Division P.O. Box 92300 Washington, D.C. 20090 American LegalNet, Inc. www.USCourtForms.com For Overnight Delivery send to: Corporate Bank of America Attention: D.C. Government Wholesale Lockbox # 92300 Mail code MD4-301-18-04 18th floor 225 North Calvert Street Baltimore, Maryland 21202 FEES DUE: Filing Fee - $65.00 Make Check Payable to D.C. Treasurer American LegalNet, Inc. www.USCourtForms.com
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