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Articles Of Merger Of Domestic And Foreign Corporation Into Form. This is a District Of Columbia form and can be use in Corporations Division Secretary Of State.
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Tags: Articles Of Merger Of Domestic And Foreign Corporation Into, District Of Columbia Secretary Of State, Corporations Division
DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS
BUSINESS AND PROFESSIONAL LICENSING ADMINISTRATION
CORPORATIONS DIVISION
Government
Of the District of Columbia
DCRA
Corporations Division
P.O. Box 92300
WASHINGTON, D.C. 20090
ARTICLES OF MERGER OF DOMESTIC AND FOREIGN CORPORATIONS
INTO
To:
DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS
BUSINESS AND PROFESSIONAL LICENSING ADMINISTRATION
CORPORATIONS DIVISION
Pursuant to the provisions of the District of Columbia Non-profit Corporation Act, the
undersigned domestic and foreign corporations adopt the following Articles of Merger
for the purpose of merging them into one of such corporations:
FIRST: The names of the undersigned corporations and the States, including the District
of Columbia, under the laws of which they are respectively organized are:
Name of Corporation: ____________________________________ State ____________
Name of Corporation: ____________________________________ State ____________
Name of Corporation: ____________________________________ State ___________
SECOND: The laws of the State under which such foreign corporation is organized
permit such merger.
THIRD: The name of the surviving corporation is _______________________________
and it is governed by the laws of the District of Columbia, or the State of
______________.
FOURTH: The following Plan of Merger was approved by each of the undersigned
corporations:
(Insert Plan of Merger)
FIFTH: As to each of the undersigned corporations, the Plan of Merger was adopted in
the following manner:
(Notes 1 and 2)
SIXTH: If the surviving corporation is to be governed by the laws of any State or
country other than the District of Columbia, it agrees that it may be served with process
in the District of Columbia in any proceeding for the enforcement of any obligation of
any domestic corporation which is a party of such merger; and that a copy of such
process may be mailed to the following address:
________________________________________________________________________
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________________________________________________________________________
It irrevocably appoints the Corporations Division for the District of Columbia as its agent
to accept service of process in any such proceeding.
Corporate Name __________________________________________________
(Corporate Seal)
By _________________________________ Attest ______________________________
Its President or Vice President Its Secretary or Assistant Secretary
Corporate Name __________________________________________________
(Corporate Seal)
By _________________________________ Attest ______________________________
Its President or Vice President Its Secretary or Assistant Secretary
Date: _____________________________________________
NOTES:
1. As to each of the domestic corporations parties to the merger insert whichever of the
following statements is applicable:
(a) "The Plan of Merger was adopted by __________________ at a meeting of its
members held on ____________at which a quorum was present, and the Plan of Merger
received at least two-thirds of the votes which members present or represented by proxy
at such meeting were entitled to cast."
(b) "The Plan of Merger was adopted by __________________ by consent in writing
signed by all members entitled to vote in respect thereof."
(c) "The Plan of Merger was adopted by __________________ at a meeting of the Board
of Directors held on _________ , and received the vote of a majority of the Directors in
office, there being no members having voting rights in respect thereof."
2. As to each of the foreign corporation’s parties to the merger insert the following
statement:
(a) "The Plan of Merger was approved by the undersigned foreign corporation in the
manner prescribed by the laws of the State under which it is organized."
For General Information Call:
The Corporations Division - (202) 442-4432
Please check our corporate website to view organizations required to register, to
search business names, to obtain step-by-step guidelines to register an organization,
to search registered organizations, and to download forms and documents. Simply
log onto our website at www.dcra.dc.gov, click on “Corporate Registrations” and
procedure as prompted.
To ensure timely and accurate processing of this document, mail all required forms
and payment to:
Department of Consumer and Regulatory Affairs
Corporations Division
P.O. Box 92300
Washington, D.C. 20090
American LegalNet, Inc.
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For Overnight Delivery send to:
Corporate
Bank of America
Attention: D.C. Government
Wholesale Lockbox # 92300
Mail code MD4-301-18-04
18th floor
225 North Calvert Street
Baltimore, Maryland 21202
FEES DUE:
Filing Fee - $65.00
Make Check Payable to D.C. Treasurer
American LegalNet, Inc.
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