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Articles Of Merger BE-15 - North Carolina

Articles Of Merger Form. This is a North Carolina form and can be used in Business Entity Secretary Of State .
 Fillable pdf Last Modified 8/3/2006
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INSTRUCTIONS FOR FILING ARTICLES OF MERGER Item 1 Enter the name of the surviving business entity, check the applicable box indicating what type of business entity it is and enter the State or Country the surviving business entity is formed under. Enter the address of the surviving business entity. Enter the mailing address of the surviving business entity in the second space provided only if the surviving business entity is a foreign business entity that is not currently qualified to transact business in North Carolina. Enter the name and address of each merging business entity and select the applicable type of business entity that applies to each of the merging business entities. Attach a separate page if necessary. Attach any amendments to the surviving business entity's Articles of Incorporation, Articles of Organization or Certificate of Domestic Limited Partnership included in the plan of merger. Please note that amended and restated Articles of Incorporation or Organization may not be attached to the Articles of Merger. The document will be effective on the date and at the time of filing, unless a delayed date and/or an effective time (on the day of filing) is specified. If a delayed effective date is specified without a time, the document will be effective at 11:59 p.m. Raleigh, North Carolina time on the day specified. If a delayed effective date is specified with a time, the document will be effective on the day and at the time specified. A delayed effective date may be specified up to and including the 90th day after the day of filing. Item 2 Item 2a Item 3 Item 4 Item 6 Date and Execution Enter the date the document was executed. In the blanks provided enter: · The name of the surviving or resulting business entity as it appears in item 1. · The signature of the applicable representative executing the document. · Business Corporation/Nonprofit Corporation: the document must be signed by the Chairman or any other Officer of the Corporation. · Limited Liability Company: the document must be signed by a Company Official of the LLC. · Limited Partnership/Limited Liability Partnership: the document must be signed by a General Partner of the LP/LLP. · The name and title of the above-signed representative. CORPORATIONS DIVISION (Revised January 2014) P. O. BOX 29622 RALEIGH, NC 27626-0622 (Form BE-15) American LegalNet, Inc. www.FormsWorkFlow.com State of North Carolina Department of the Secretary of State ARTICLES OF MERGER Pursuant to North Carolina General Statute Sections 55-11-05(a), 55A-11-09(d), 55A-11-04, 57D-9-42, 59-73.32(a) and 59-1072(a), as applicable, the undersigned entity does hereby submit the following Articles of Merger as the surviving business entity in a merger between two or more business entities. 1. The name of the surviving entity is _________________________________________, a (check one) corporation, nonprofit corporation, professional corporation, limited liability company, limited partnership, partnership, limited liability partnership organized under the laws of _________________________(state or country). 2. The address of the surviving entity is: Street Address______________________________________ City_____________________ State_______________________ Zip Code_____________ County____________________ (a) (Complete only if the surviving business entity is a foreign business entity that is not authorized to transact business or conduct affairs in North Carolina.) The mailing address of the surviving foreign business entity is: Street Address______________________________________ City_____________________ State_______________________ Zip Code_____________ County____________________ The Surviving foreign business entity will file a statement of any subsequent change in its mailing address with the North Carolina Secretary of State. 3. For each merging entity: (if more than one, complete on separate sheet and attach.) The name of the merged entity is ___________________________________________, a (check one) corporation, nonprofit corporation, professional corporation, limited liability company, limited partnership, partnership, limited liability partnership organized under the laws of __________________________(state or country). The mailing address of each merging entity is: (if more than one, complete on separate sheet and attach) Street Address______________________________________ City_____________________ State_______________________ Zip Code_____________ County____________________ 4. If the surviving business entity is a domestic business entity, the text of each amendment, if any, to the Articles of Incorporation, Articles of Organization, or Certificate of Limited Partnership within the Plan of Merger is attached. CORPORATIONS DIVISION (Revised January 2014) P. O. BOX 29622 RALEIGH, NC 27626-0622 (Form BE-15) American LegalNet, Inc. www.FormsWorkFlow.com 5. A Plan of Merger has been duly approved in the manner required by law by each of the business entities participating in the merger. 6. These articles will be effective upon filing unless a delayed date and/or time is specified _________. This the ____ day of ________________, 20______. ________________________________ Name of Entity ____________________________________ Signature ____________________________________ Type or Print Name and Title NOTES: 1. Filing fee is $50 for For-profit entities. 2. Filing fee is $25 for Non-profit entities. 3. This document must be filed with the Secretary of State. Certificate(s) of Merger must be registered pursuant to the requirements of N.C.G.S. Section 47-18.1 CORPORATIONS DIVISION (Revised January 2014) P. O. BOX 29622 RALEIGH, NC 27626-0622 (Form BE-15) American LegalNet, Inc. www.FormsWorkFlow.com
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