Certificate Of Merger Of Domestic Corporations Form. This is a Delaware form and can be use in Division Of Corporations Department Of State.
Tags: Certificate Of Merger Of Domestic Corporations, Delaware Department Of State, Division Of Corporations
Delaware Division of Corporations 401 Federal Street Suite 4 Dover, DE 19901 Phone: 302-739-3073 Fax: 302-739-3812 Certificate of Merger Dear Sir or Madam: Attached please find a Certificate of Merger form to be filed in accordance with the General Corporation Law of the State of Delaware. The fee to file the Certificate is a $174.00. If your document is more than 1 page, please include $9.00 for each additional page. You will receive a stamped Filed copy of your submitted document. A certified copy may be requested for an additional $30. Expedited services are available. Please contact our office concerning these fees. Contact our Franchise Tax Section concerning taxes due on any Delaware companies merging out of existence. A check for the tax payment and the filing/assessment fee must accompany the Certificate for filing. Please make your check payable to the Delaware Secretary of State. For the convenience of processing your order in a timely manner, please include a cover letter with your name, address and telephone/fax number to enable us to contact you if necessary. Please make sure you thoroughly complete all information requested on this form. It is imbe legible, we request portant that the execution that you print or type your name under the signature line. Thank you for choosing Delaware as your corporate home. Should you require further assistance in this or any other matter, please dont hesitate to call us at (302)739- 3073. S incerely, D epartment of State Division of Corporations encl. rev. 07/04 >>>> 2 STATE OF DELAWARE CERTIFICATE OF MERGER OF DOMESTIC CORPORATIONS Pursuant to Title 8, Se Delaware Gection 251(c) of theneral Corporation Law, the undersigned corporation executed the following Certificate of Merger: FIRST : The name of the surviving corporation is _______________________________ _______________________________________, and the name of the corporation being merged into this surviving corporation is ______________________________________ _________________________________________________. SECOND: The Agreement of Merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations. THIRD : The name of the surviving corporation is ______________________________ ___________________________________________________ a Delaware corporati on. FOURTH : The Certificate of Incorporation of the surviving corporation shall be its Certificate of Incorporation. FIFTH: The merger is to become effective on _________________________________. SIXTH : The Agreement of Merger is on file at ________________________________ ______________________________________________________, the place of bus iness of the surviving corporation. SEVENTH : A copy of the Agreement of Merger will be furnished by the surviving corporation on request, without cost, to any stockholder of the constituent corporations. IN WITNESS WHEREOF , said surviving corporation has caused this certificate to be signed by an authorized officer, the______________ day of ________________,A.D., ________. By:____________________________________ A uthorized Officer Name:____________________________________ Print or Type Title:____________________________________