Articles Of Merger {MNPCA-10} | Pdf Fpdf Doc Docx | Maine

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Articles Of Merger {MNPCA-10} | Pdf Fpdf Doc Docx | Maine

Articles Of Merger {MNPCA-10}

This is a Maine form that can be used for Domestic within Secretary Of State, Nonprofit Corporation.

Alternate TextLast updated: 8/4/2016

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Minimum Fee $25.00 (See §1401) DOMESTIC NONPROFIT CORPORATION STATE OF MAINE ARTICLES OF MERGER ______________________________________ (Merged Maine Corporation) _____________________ Deputy Secretary of State A True Copy When Attested By Signature INTO ______________________________________ (Surviving Maine Corporation) _____________________ Deputy Secretary of State Pursuant to 13-B MRSA §904 or 13 MRSA §961, the undersigned corporations execute and deliver the following Articles of Merger: FIRST: SECOND: THIRD: To be completed by the surviving corporation: public benefit corporation ("X" one box only.) mutual benefit corporation The plan of merger is set forth in Exhibit ___ attached hereto and made a part hereof. ("X" one box only for each corporation.) As to each participating corporation, the plan of merger was adopted in the following manner: Name of Corporation ______________________________________________________________________ By the members at a meeting on (date) _________________________, at which a quorum was present and such plan received at least a majority of the votes which members were entitled to cast. If the Articles of Incorporation require more than a majority vote, by the members at a meeting on (date) _________________________, and such plan received at least the percentage of votes of the members required by the Articles of Incorporation. By the written consent of all members entitled to vote with _________________________, without resolution of the board of directors. respect thereto, dated There being no members, or no members entitled to vote thereon, the plan was adopted by a majority vote of the board of directors in office at a meeting held on _________________________. Name of Corporation ______________________________________________________________________ By the members at a meeting on (date) _________________________, at which a quorum was present and such plan received at least a majority of the votes which members were entitled to cast. If the Articles of Incorporation require more than a majority vote, by the members at a meeting on (date) _________________________, and such plan received at least the percentage of votes of the members required by the Articles of Incorporation. By the written consent of all members entitled to vote with _________________________, without resolution of the board of directors. respect thereto, dated There being no members, or no members entitled to vote thereon, the plan was adopted by a majority vote of the board of directors in office at a meeting held on _________________________. American LegalNet, Inc. www.FormsWorkFlow.com FOURTH: The address of the registered office of the surviving corporation in the State of Maine is _______________________ ______________________________________________________________________________________________. (street, city, state and zip code) The address of the registered office of the merged corporation in the State of Maine is _________________________ ______________________________________________________________________________________________. (street, city, state and zip code) FIFTH: Effective date of the merger (if later than date of filing of Articles) is ______________________________________. (Not to exceed 60 days from date of filing of the Articles) DATED _________________________ __________________________________________________ (surviving corporation) *By __________________________________________________ MUST BE COMPLETED FOR VOTE OF MEMBERS I certify that I have custody of the minutes showing the above action by the members. ___________________________________________ (name of corporation) (signature) __________________________________________________ (type or print name and capacity) *By __________________________________________________ (signature) ___________________________________________ (signature of clerk, secretary or asst. secretary) __________________________________________________ (type or print name and capacity) DATED _________________________ __________________________________________________ (merged corporation) *By __________________________________________________ MUST BE COMPLETED FOR VOTE OF MEMBERS I certify that I have custody of the minutes showing the above action by the members. ___________________________________________ (name of corporation) (signature) __________________________________________________ (type or print name and capacity) *By __________________________________________________ (signature) ___________________________________________ (signature of clerk, secretary or asst. secretary) ___________________________________________________ (type or print name and capacity) *This document MUST be signed by any duly authorized officer. (13-B MRSA §104.1.B) Please remit your payment made payable to the Maine Secretary of State. SUBMIT COMPLETED FORMS TO: CORPORATE EXAMINING SECTION, SECRETARY OF STATE, 101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101 FORM NO. MNPCA-10 Rev. 8/23/2006 TEL. (207) 624-7752 American LegalNet, Inc. www.FormsWorkFlow.com Filer Contact Cover Letter To: Department of the Secretary of State Division of Corporations, UCC and Commissions 101 State House Station Augusta, ME 04333-0101 Tel. (207) 624-7752 Name of Entity (s): _______________________________________________________________________ _______________________________________________________________________ List type of filing(s) enclosed (i.e. Articles of Incorporation, Articles of Merger, Articles of Amendment, Certificate of Correction, etc.) Attach additional pages as needed. ________________________________________________________________________ ________________________________________________________________________ Special handling request(s): (check all that apply) Hold for pick up Expedited filing - 24 hour service ($50 additional filing fee per entity, per service) Expedited filing - Immediate service ($100 additional filing fee per entity, per service) Total filing fee(s) enclosed: $ ________________ Contact Information ­ questions regarding the above filing(s), please call or email: (failure to provide a contact name and telephone number or email address will result in the return of the erroneous filing (s) by the Secretary of State's office) ___________________________________ (Name of contact person) ___________________________________ (Daytime telephone number) ____________________________________________________ (Email address

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