ARTICLES OF MERGER Sections 607.1101 -607.1107, F.S. (Profit Corporations)The attached form is to be used only when two or more profit corporations merge. This form is basic and may not meet your specific merger needs. The advice of an attorney is recommended. Please complete only one Plan of Merger form.Fees:Filing Fee$35.00 for each merging and surviving corporation (includes a letter of acknowledgment)Certified Copy (optional) $8.75 (plus $1 per page for each page over 8, not to exceed a maximum of $52.50; please send an additional copy of your document if a certified copy is requested) Send one check in the total amount made payable to the Department of State.Please include a cover letter containing your telephone number, return address and certification requirements, or complete the attached transmittal letter.Mailing Address:Street Address: Amendment SectionAmendment Section Division of CorporationsDivision of Corporations P.O. Box 6327409 E. Gaines St. Tallahassee, FL 323l4Tallahassee, FL 32399For further information, you may call (850) 245-6050INHS64(03/02)American LegalNet, Inc. www.USCourtForms.comTRANSMITTAL LETTERTO:Amendment Section Division of CorporationsSUBJECT:(Name of surviving corporation)The enclosed merger and fee are submitted for filing. Please return all correspondence concerning this matter to the following:(Name of person)(Name of firm/company)(Address)(City/state and zip code)For further information concerning this matter, please call:) (Name of person)at ((Area code & daytime telephone number)Street Address: Amendment SectionCertified copy (optional) $8.75 (plus $1 per page for each page over 8, not to exceed a maximum of $52.50; please send an additional copy of your document if a certified copy is requested) Mailing Address:Amendment Section Division of CorporationsDivision of Corporations P.O. Box 6327409 E. Gaines St. Tallahassee, FL 323l4Tallahassee, FL 32399American LegalNet, Inc. www.USCourtForms.comARTICLES OF MERGER (Profit Corporations)The following articles of merger are submitted in accordance with the Florida Business Corporation Act, pursuant to section 607.1105, F.S. First: The name and jurisdiction of the surviving corporation: NameJurisdictionDocument Number (If known/ applicable)Second: The name and jurisdiction of each merging corporation: NameJurisdictionDocument Number (If known/ applicable)Third: The Plan of Merger is attached. Fourth: The merger shall become effective on the date the Articles of Merger are filed with the Florida Department of State. OR(Enter a specific date. NOTE: An effective date cannot be prior to the date of filing or more than 90 days in the future.)//Fifth: Adoption of Merger by surviving corporation -(COMPLETE ONLY ONE STATEMENT) The Plan of Merger was adopted by the shareholders of the surviving corporation on . The Plan of Merger was adopted by the board of directors of the surviving corporation on and shareholder approval was not required. Sixth: Adoption of Merger by merging corporation(s) (COMPLETE ONLY ONE STATEMENT) The Plan of Merger was adopted by the shareholders of the merging corporation(s) on . The Plan of Merger was adopted by the board of directors of the merging corporation(s) on and shareholder approval was not required.(Attach additional sheets if necessary)American LegalNet, Inc. www.USCourtForms.comSeventh: SIGNATURES FOR EACH CORPORATION Name of CorporationSignatureTyped or Printed Name of Individual & TitleAmerican LegalNet, Inc. www.USCourtForms.comPLAN OF MERGER (Non Subsidiaries)The following plan of merger is submitted in compliance with section 607.1101, F.S. and in accordance with the laws of any other applicable jurisdiction of incorporation. First: The name and jurisdiction of the surviving corporation: NameJurisdictionSecond: The name and jurisdiction of each merging corporation: NameJurisdictionThird: The terms and conditions of the merger are as follows:Fourth: The manner and basis of converting the shares of each corporation into shares, obligations, or other securities of the surviving corporation or any other corporation or, in whole or in part, into cash or other property and the manner and basis of converting rights to acquire shares of each corporation into rights to acquire shares, obligations, or other securities of the surviving or any other corporation or, in whole or in part, into cash or other property are as follows:(Attach additional sheets if necessary)American LegalNet, Inc. www.USCourtForms.comTHE FOLLOWING MAY BE SET FORTH IF APPLICABLE: Amendments to the articles of incorporation of the surviving corporation are indicated below or attached as an exhibit:ORRestated articles are attached:Other provisions relating to the merger are as follows:American LegalNet, Inc. www.USCourtForms.comPLAN OF MERGER (Merger of subsidiary corporation(s))The following plan of merger is submitted in compliance with section 607.1104, F.S. and in accordance with the laws of any other applicable jurisdiction of incorporation. The name and jurisdiction of the parent corporation owning at least 80 percent of the outstanding shares of each class of the subsidiary corporation:NameJurisdictionThe name and jurisdiction of each subsidiary corporation: NameJurisdictionThe manner and basis of converting the shares of the subsidiary or parent into shares, obligations, or other securities of the parent or any other corporation or, in whole or in part, into cash or other property, and the manner and basis of converting rights to acquire shares of each corporation into rights to acquire shares, obligations, and other securities of the surviving or any other corporation or, in whole or in part, into cash or other property are as follows:(Attach additional sheets if necessary)American LegalNet, Inc. www.USCourtForms.comIf the merger is between the parent and a subsidiary corporation and the parent is not the surviving corporation, a provision for the pro rata issuance of shares of the subsidiary to the holders of the shares of the parent corporation upon surrender of any certificates is as follows:If applicable, shareholders of the subsidiary corporations, who, except for the applicability of section 607.1104, F.S. would be entitled to vote and who dissent from the merger pursuant to section 607.1320, F.S., may be entitled, if they comply with the provisions of chapter 607 regarding the rights of dissenting shareholders, to be paid the fair value of their shares. 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