Illinois > Secretary Of State > Limited Liability Company
Articles Of Merger LLC-37.25 - Illinois
| Articles Of Merger Form. This is a Illinois form and can be used in Limited Liability Company Secretary Of State . |
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Print Form Reset Save LLC-37.25 May 2012 Illinois Limited Liability Company Act Articles of Merger SUBMITINDUPLICATE Type or print clearly. Filing Fee: $ (Filing fee $100 plus $50 each entity more than two) Approved: FILE # This space for use by Secretary of State. Secretary of State Department of Business Services Limited Liability Division 501 S. Second St., Rm. 351 Springfield, IL 62756 217-524-8008 www.cyberdriveillinois.com Payment may be made by check payable to Secretary of State. If check is returned for any reason this filing will be void. 1. Names of Entities proposing to merge: Name of Entity Type of Entity (Corporation, * Limited Liability Company, Limited Partnership, General Partnership or other permitted entity) Domestic State or Country Date of Organization on Admission to Illinois Illinois Secretary of State File Number (if any) __________________________________ __________________________________ __________________________________ ______________ ______________ ______________ ______________ ______________ ______________ ______________ ______________ ______________ ________________ ________________ ________________ * If a corporation is a party to the merger, a copy of the plan as approved is attached to these Articles of Merger. 2. a. Name of Surviving Entity: __________________________________________________________________________ b. Address of Surviving Entity: ______________________________________________________________________________________ 3. Effective date of merger: (check one) a. n the filing date, or b. n a later date, but not more than 30 days subsequent to the filing date: ____________________________________ Month, Day, Year 4. If the survivor is a Limited Liability Company, indicate changes that are necessary to its Articles of Organization by reason of this merger: Printed by authority of the State of Illinois. November 2012 -- 1 -- LLC 30.6 American LegalNet, Inc. www.FormsWorkFlow.com LLC-37.25 If the surviving entity is not a Limited Liability Company, the entity agrees that it may be served with process in Illinois and is subject to liability in any action or proceeding for the enforcement of any liability or obligation of a Limited Liability Company previously subject to suit in this State, which is to merge, and for the enforcement, as provided in this Act, of the right of members of any Limited Liability Company to receive payment for their interest against the surviving entity. 5. Each LLC or other entity that is party to this Merger has signed below and affirms, under penalty of perjury, that the facts stated herein are true, correct and complete. Dated ___________________________________, __________ Month & Day Year 1. ________________________________________________ Signature 2. 2. 2. ____________________________________________ Signature 1. ________________________________________________ Name and Title (type or print) ____________________________________________ Name and Title (type or print) 1. ________________________________________________ Name if a Corporation or other Entity ____________________________________________ Name if a Corporation or other Entity 3. ________________________________________________ Signature 4. 2. 2. ____________________________________________ Signature 1. ________________________________________________ Name and Title (type or print) ____________________________________________ Name and Title (type or print) 1. ________________________________________________ Name if a Corporation or other Entity ____________________________________________ Name if a Corporation or other Entity If more space is needed, please attach additional sheets of this size. Signatures must be in black ink on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies. American LegalNet, Inc. www.FormsWorkFlow.com
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