Articles Of Share Exchange {F0090} | Pdf Fpdf Docx | South Carolina

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Articles Of Share Exchange {F0090} | Pdf Fpdf Docx | South Carolina

Articles Of Share Exchange {F0090}

This is a South Carolina form that can be used for Corporation within Secretary Of State.

Alternate TextLast updated: 6/14/2018

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Form Revised by South Carolina Secretary of State, August 2016 F0090 STATE OF SOUTH CAROLINA SECRETARY OF STATE ARTICLES OF SHARE EXCHANGE CORPORATION DOMESTIC PLEASE TYPE OR PRINT CLEARLY IN BLACK INK FILING FEE $110.00 Pursuant to Section 33-11-105 of the 1976 S.C. Code of Laws, as amended, the undersigned, as the acquiring corporation in a share exchange, hereby submits the following information: 1. The name of the acquiring corporation is: 2. Attached hereto and made a part hereof is a copy of the Plan of Share Exchange (see S.C. Code of Laws, Title 33, Chapter 11). Duplicate copies of the Plan of Share Exchange must be attached in order for this form to be filed. 3. Complete the following information to the extent it is relevant with respect to each corporation which is a party to the transaction. a. Name of the corporation: Complete either (1) or (2), whichever is applicable. (1) Shareholder approval of the share exchange was not required [see S.C. Code of Laws 247 33-11-103(h)] (2) The Plan of Share Exchange was duly approved by shareholders of the corporation as follows: Voting Number of Number of Votes Number of Votes Total Number of Group Outstanding Entitled to be Cast Represented at Votes Cast* Shares the Meeting For -OR- Against *NOTE: Pursuant to S.C. Code of Laws 247 33-11-105(a)(3)(ii), the corporation can alternatively state the total number of undisputed votes cast for the Plan of Share Exchange separately by each voting group with a statement that the number of votes cast for the Plan by each voting group was sufficient for approval by that voting group. b. Name of the corporation: American LegalNet, Inc. www.FormsWorkFlow.com Form Revised by South Carolina Secretary of State, August 2016 F0090 Name of Corporation Complete either (1) or (2), whichever is applicable. (1) Shareholder approval of the share exchange was not required [see S.C. Code of Laws 247 33-11-103(h)] (2) The Plan of Share Exchange was duly approved by shareholders of the corporation as follows: Voting Number of Number of Votes Number of Votes Total Number of Group Outstanding Entitled to be Cast Represented at Votes Cast* Shares the Meeting For -OR- Against *NOTE: Pursuant to S.C. Code of Laws 247 33-11-105(a)(3)(ii), the corporation can alternatively state the total number of undisputed votes cast for the Plan of Share Exchange separately by each voting group with a statement that the number of votes cast for the Plan by each voting group was sufficient for approval by that voting group. 4. Unless a delayed date is specified, the effective date of this document shall be the date it is accepted for filing by the Secretary of State [see S.C. Code of Laws 247 33-1-230(b)] . Date: Name of Acquiring Corporation: Signature Type or Print Name Office American LegalNet, Inc. www.FormsWorkFlow.com Form Revised by South Carolina Secretary of State, August 2016 F0090 Filing Checklist Articles of Share Exchange (filed in duplicate). Two copies of this form, the original and either a duplicate original or a conformed copy, must be filed. Attach a copy of the Plan of Share Exchange $110.00 made payable to the South Carolina Secretary of State Include a self-addressed stamped envelope to have a filed copy returned to you by mail. Make sure the proper individual has signed the form (Please see S.C. Code of Laws 24733-1-200(f)) Corporate forms filed with the Secretary of State should be signed by: (1) the Chairman of the Board of Directors, president or another of its officers (2) if directors have not been selected or the corporation has not been formed, by incorporators or (3) if the corporation is in the hands of a receiver, trustee or other court appointed fiduciary, by that fiduciary. Return all documents to: Secretary of State Attn: Corporate Filings 1205 Pendleton Street, Suite 525 Columbia, SC 29201 American LegalNet, Inc. www.FormsWorkFlow.com

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