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Articles Of Share Exchange B-14 - North Carolina

Articles Of Share Exchange Form. This is a North Carolina form and can be used in Business Corporation Secretary Of State .
 Fillable pdf Last Modified 8/2/2006
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State of North Carolina Department of the Secretary of State ARTICLES OF SHARE EXCHANGE BUSINESS CORPORATION Pursuant to 55-11-05 and 55-11-07 of the General Statutes of North Carolina, the undersigned corporation does hereby submit thefollowing Articles of Share Exchange as the acquiring corporation in a share exchange between a domestic business corporation andone or more domestic or foreign business corporations. 1. The name of the acquiring corporation is _____________________________________________________, a corporation organized under the laws of __________________________; the name of the corporation whose shares were acquired is ____________________________________________________, a corporation organized under the laws of _____________________________. 2. Attached is a copy of the Plan of Share Exchange that was duly approved in the manner prescribed by law by each of the corporations participating in the share exchange. 3. With respect to the acquiring corporation (check either a or b, as applicable): a.___ Shareholder approval was not required for the share exchange. b.___ Shareholder approval was required for the share exchange, and the plan of share exchange was approved by the shareholders as required by Chapter 55 of the North Carolina General Statutes. 4. With respect to the corporation whose shares were acquired (check either a or b, as applicable): a.___ Shareholder approval was not required for the share exchange. b.___ Shareholder approval was required for the share exchange, and the plan of share exchange was approved by the shareholders as required by Chapter 55 of the North Carolina General Statutes. 5. These articles will be effective upon filing, unless a delayed date and/or time is specified: ___________ This is the _____day of ________________, 20___. _________________________________________ Name of Corporation _________________________________________ Signature _________________________________________ Type or Print Name and Title NOTES: 1. Filing fee is $50. This document and one exact or conformed copy of these articles must be filed with the Secretary of State. (Revised January 2000) (Form B-14)CORPORATIONS DIVISION P.O. Box 29622 RALEIGH, NC 27626-0622
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