Articles Of Merger-Non Profit {39} | Pdf Fpdf Doc Docx | Missouri

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Articles Of Merger-Non Profit {39} | Pdf Fpdf Doc Docx | Missouri

Last updated: 3/1/2017

Articles Of Merger-Non Profit {39}

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Description

State of Missouri Corporations Division PO Box 778 / 600 W. Main St., Rm. 322 Jefferson City, MO 65102 John R. Ashcroft, Secretary of State Pursuant to the provisions of the Missouri Nonprofit Corporation Act, the undersigned corporations certify the following: 1. That Name of Corporation A Name of Corporation B Name of Corporation C Missouri Charter # Missouri Charter # Missouri Charter # Name of Corporation (Submit with filing fee of $10.00) Articles of Merger Nonprofit of of of Parent State Parent State Parent State Missouri Charter # and 2. 3. are hereby merged and that the above named is the surviving corporation. Please attach the plan of merger. 4a. If approval by members/shareholders was required for Corporation A, the Plan of Merger was submitted to a vote at a meeting of the members/shareholders of the above-named corporations, and at such meeting the following votes were recorded: PLEASE COMPLETE (1) or (2). (1) Number of memberships/shares outstanding: Number of votes for and against the merger by class: Class Number entitled to vote Number voting for Number voting against If approval of members was not required, please check the following if, it is correct: o Approval of members was not required and the plan of merger was approved by a sufficient vote of the board of directors of each of the above-named corporations. (2) o State by checking here that the number cast for the plan by each class was sufficient for approval by the class. Class Total Number of undisputed votes cast for the plan Name and address to return filed document: Name: Address: (Please see next page) City, State, and Zip Code: Corp. 39 (01/2017) American LegalNet, Inc. www.FormsWorkFlow.com 4b. If approval by members/shareholders was required for Corporation B, the Plan of Merger was submitted to a vote at a meeting of the members/shareholders of the above-named corporations, and at such meeting the following votes were recorded: PLEASE COMPLETE (1) or (2). (1) Number of memberships/shares outstanding: Number of votes for and against the merger by class: Class Number entitled to vote Number voting for Number voting against (2) o State by checking here that the number cast for the plan by each class was sufficient for approval by the class. Class Total Number of undisputed votes cast for the plan 4c. If approval by members/shareholders was required for Corporation C, the Plan of Merger thereafter was submitted to a vote at a meeting of the members/shareholders of the above-named corporations, and at such meeting the following votes were recorded: PLEASE COMPLETE (1) or (2). (1) Number of memberships/shares outstanding: Number of votes for and against the merger by class: Class Number entitled to vote Number voting for Number voting against (2) o State by checking here that the number cast for the plan by each class was sufficient for approval by the class. Class Total Number of undisputed votes cast for the plan 5. 6. 7. Was approval of the plan by some person or persons other than the members or the board required pursuant to subdivision (3) of subsection 1 of section 355.626? o Yes o No If yes, state that such approval was obtained by checking here. Was approval by shareholders required? o Yes converting the shares of each merging corporation. o No If yes, please attach a statement as to the manner and basis of 8. The effective date of this document is the date it is filed by the Secretary of State of Missouri unless a future date is otherwise indicated: (Date may not be more than 90 days after the filing date in this Office) (Please see next page) Corp. 39 (01/2017) American LegalNet, Inc. www.FormsWorkFlow.com Check one of the following: The merger has effected amendments or changes in the articles of the surviving corporation and those are attached to this summary. (Please attach amendments.) There are no amendments or changes to the articles of the surviving corporation, and the articles of the surviving corporation shall be the articles of incorporation. In Affirmation thereof, the facts stated above are true and correct: (The undersigned understands that false statements made in this filing are subject to the penalties provided under Section 575.040, RSMo) Authorized signature Authorized signature Authorized signature Printed Name Printed Name Printed Name Title Title Title Date Date Date Corp. 39 (01/2017) American LegalNet, Inc. www.FormsWorkFlow.com

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