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Articles Of Merger Or Share Exchange F0013 - Mississippi
| Articles Of Merger Or Share Exchange Form. This is a Mississippi form and can be used in Profit Corporation Corporations Secretary Of State . |
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F0013 - Page 1 of 3 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Articles of Merger or Share Exchange *0013-1-3* Profit Corporation The undersigned corporation pursuant to Section 79-4-11.05, as amended, hereby executes the following document and sets forth: 1. Name of Corporation 1 2. Name of Corporation 2 3. Name of Corporation 3 4. The future effective date is (Complete if applicable) 5. The plan of merger or share exchange. (Attach page) 6. Mark appropriate box. (a) Shareholder approval of the plan of merger or share exchange was not required. OR (b) If approval of the shareholders of one or more corporations party to the mrerger o share exchange was required (i) the designation, number of outstanding shares, and number of votes entitled to be cast by each class entitled to vote separately on the plan as to each corporation were Name of Corporation Designation No. of outstanding No. of votes shares entitled to be castRev. 01/96 <<<<<<<<<********>>>>>>>>>>>>> 2 F0013 - Page 2 of 3 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Articles of Merger or Share Exchange *0013-2-3* Profit Corporation AND EITHER a. the total number of votes cast for and against the plan by each class entitled to vote separately on the plan was Name of Corporation Class Total no. of votes Total no. of votes cast cast FOR the Plan AGAINST the Plan OR b. the total number of undisputed votes cast for the plan separately by each class was Name of Corporation Class Total no. of undisputed votes cast FOR the Plan and the number of votes cast for the plan by each class was sufficient for approval by that class. Name of Corporation 1 (Please keep writing within blocks) By: Signature Printed Name TitleRev. 01/96 <<<<<<<<<********>>>>>>>>>>>>> 3 F0013 - Page 3 of 3 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Articles of Merger or Share Exchange *0013-3-3* Profit Corporation Name of Corporation 2 (Please keep writing within blocks) By: Signature Printed Name Title Name of Corporation 3 (Please keep writing within blocks) By: Signature Printed Name Title NOTE 1. If shareholder approval is required, the plan must be approved by each voting group entitled to vote on the plan by a majority of all votes entitled to be cast by that voting group unless the Act or the articles of incorporation provide for a greater or lessor vote, but not less than a majority of all votes cast at a meeting. 2. The articles cannot be filed unless the corporation(s) has (have) paid all fees and taxes (and delinquencies) imposed by law. 3. The articles must be similarly executed by each corporation that is a party to the merger.Rev. 01/96
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