Articles Of Consolidation (Domestic Business Corporation) {08-405}

08-405 (Rev. 02/01/2012) Articles of Consolidation Instructions ARTICLES OF CONSOLIDATION Domestic Business Corporation AS 10.06.530 226 10.06.582 Filing Fee: $25.00 (non-refundable) INSTRUCTIONS (Please retain for your records): NOTICE: The Articles of Consolidation will not be filed if a biennial report is due or the signatures do not match what the Corporations Section has on record. Please verify the following before completing the application. o Have all current biennial reports be filed? o Are the officers/directors/shareholders up to date on our records? To verify this information please search for the entity by going to Search Corporations Database in the Corporations Section of our website at www.commerce.alaska.gov/occ . If the officers/directors/shareholders have changed, but no biennial report is due, please submit a Notice of Change located in the Forms and Fees section. Refer to Alaska Statutes 10.06.530 226 10.06.582. The Articles of Consolidation shall be executed by each corporation and must set out the Plan of Consolidation. ARTICLE 1: Provide the name(s) and, if applicable, the Alaska Entity Number(s) of the consolidating entities. ARTICLE 2: Provide the name of the new corporation. ARTICLE 3: A copy of the Plan of Consolidation must be attached and should set out: the names of the consolidating corporations and the new corporation; the terms and conditions of the proposed consolidation; the manner and basis of converting the shares of each consolidating corporation into shares or other securities or obligations of the surviving corporation; the statements with respect to the new corporation required to be set out in the articles of incorporation for corporations organized under this chapter; other provisions of the consolidation considered necessary or desirable. ARTICLE 4: The Plan of Consolidation must be approved by each entity that is party to the consolidation. Provide the voting information for each entity. If the shares of a class were entitled to vote as a class, indicate the number of shares of the class voting for and against the plan. Signatures: The Articles of Consolidation must be signed by the president or vice president and by the secretary or assistant secretary of each entity involved in the consolidation. Mail the Articles of Consolidation and the non-refundable $25.00 filing fee in U.S. dollars to: State of Alaska, Corporations Section, PO Box 110806, Juneau, AK 99811-0806 STANDARD PROCESSING TIME for complete and correct applications submitted to this office is approximately 10-15 business days. All applications are reviewed in the date order they are received. State of Alaska Division of Corporations, Business and Professional Licensing CORPORATIONS SECTION PO Box 110806 Juneau, AK 99811-0806 Phone: (907) 465-2550 Fax: (907) 465-2974 Website: www.commerce.alaska.gov/occ American LegalNet, Inc. www.FormsWorkFlow.com 08-405 (Rev. 02/01/2012) Page 1 of 2 State of Alaska Division of Corporations, Business and Professional Licensing CORPORATIONS SECTION PO Box 110806 Juneau, AK 99811-0806 Phone: (907) 465-2550 Fax: (907) 465-2974 Website: www. commerce.alaska.gov/occ DO NOT STAMP ABOVE THIS BOX Office Use Only CORP ARTICLES OF CONSOLIDATION Domestic Business Corporation AS 10.06.530 226 10.06.582 $25.00 Filing Fee (non-refundable) Pursuant to Alaska Statutes 10.06.530 226 10.06.582, two or more domestic corporations may consolidate into a new domestic corporation. ARTICLE 1: Name of the consolidating entity: Alaska Entity # (if applicable): Name of the consolidating entity: Alaska Entity # (if applicable): Attach a separate sheet with additional corporations, if necessary. ARTICLE 2: Name of the new entity: ARTICLE 3: Attach a Plan of Consolidation. See AS 10.06.536 for details on what the Plan of Consolidation must include. ARTICLE 4: The Plan of Consolidation must be approved by each entity that is party to the consolidation. Provide the voting information for each entity in A & B; if the entity does not have separate classes of shares, ignore column B. Name of the consolidating entity: A) If shares were issued: B) If shares are entitled to vote as a class: Number of outstanding shares: Number of shares in class: N umber of shares entitled to v ote: Class series: Number of shares voting for plan : Number of votes for plan: Number of shares voting against pla n : Number of votes against plan: American LegalNet, Inc. www.FormsWorkFlow.com 08-405 (Rev. 02/01/2012) Page 2 of 2 Name of the consolidating entity: A) If shares were issued: B) If shares are entitled to vote as a class: Number of outstanding shares: Number of shares in class: N umber of shares entitled to v ote: Class series: Number of shares voting for plan : Number of votes for plan: Number of shares voting against plan : Number of votes against plan: Attach a separate sheet with additional corporations, if necessary. ARTICLE 5: The Articles of Consolidation must be signed by the president or vice president and by the secretary or assistant secretary of each consolidating entity. Name of the consolidating entity: Signature of President or Vice President Printed Name of President or Vice President Date Signature of Secretary or Assistant Secretary Printed name of Secretary or Asst. Secretary Date Name of the consolidating entity: Signature of President or Vice President Printed Name of President or Vice President Date Signature of Secretary or Assistant Secretary Printed name of Secretary or Asst. Secretary Date NOTE: Persons who sign documents filed with the commissioner that are known to the person to be false in material respects are guilty of a class A misdemeanor. Mail the Articles of Consolidation and the non-refundable $25.00 filing fee in U.S. dollars to: State of Alaska, Corporations Section, PO Box 110806, Juneau, AK 99811-0806 STANDARD PROCESSING TIME for complete and correct applications submitted to this office is approximately 10-15 business days. All applications are reviewed in the date order they are received. American LegalNet, Inc. www.FormsWorkFlow.com 08-561 (Rev. 02/01/2012) Page 1 of 1 State of Alaska Division of Corporations, Business and Professional Licensing CORPORATIONS SECTION PO Box 110806 Juneau, AK 99811-0806 Phone: (907) 465-2550 Fax: (907) 465-2974 Website: www.commerce.alaska.gov/occ DO NOT STAMP ABOVE THIS BOX Office Use Only CORP CONTACT INFORMATION SHEET Please return this document with your filing. This information will only be used to resolve questions with the filings attached. NOTE: this form will not be filed for record or appear online. Name of entity as it appears on filing: To resolve questions with this filing, contact: Name: Email: Phone: Mailing address: Return documents to: Name: Company: Mailing address: Attach this form to your filings. Send all documents to: State of Alaska, Corporations Section, PO Box 110806, Juneau, AK 99811-0806 STANDARD PROCESSING TIME for complete and correct applications submitted to this office is approximately 10-15 business days. All applications are reviewed in the date order they are received. American LegalNet, Inc. www.FormsWorkFlow.com All major credit cards are accepted. For security purposes, do not email credit card information. Include this credit card payment form with your application. Name of Applicant or Licensee: Program Type: License Number (if applicable): I wish to make payment by credit card for the following (check all that apply): AMOUNT Application Fee: License or Renewal Fee: Other (name change, wall certificate, fine, duplicate license, exam, etc.): 1. 2. TOTAL: Name (as shown on credit card): Mailing Address: Phone Number: Email (optional): Signature of Credit Card Holder: 08-4438 Rev 12/26/18 Credit Card Payment Form (all major cards accepted) State of Alaska Department of Commerce, Community, and Economic Development Division of Corporations, Business and Professional Licensing PO Box 110806, Juneau, AK 99811 Phone: (907) 465-2550 Credit Card Payment Form CREDIT CARD INFO: Your payment cannot be processed unless all fields are completed! All four fields MUST be completed! This section will be destroyed after the payment is processed. 1.