FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Attached is a form for filing Articles of Merger pursuant to section 617.1105, Florida Statutes, when two or more not for profit corporations merge. This form is basic and may not meet all merger needs. The advice of an attorney is recommended. Please complete only one Plan of Merger form or attach your own Plan of Merger. The document must be typed or printed and must be legible. Pursuant to section 617.0123, Florida Statutes, a delayed effective date may be specified but may not be later than the 90th day after the date on which the document is filed. Filing Fee $35.00 for each merging and $35 for each surviving corporation (Includes a letter of acknowledgment) $8.75 Certified Copy (optional) Send one check in the total amount payable to the Florida Department of State. Please include a cover letter containing your telephone number, return address and certification requirements, or complete the attached cover letter. Mailing Address Amendment Section Division of Corporations P.O. Box 6327 Tallahassee, Fl 32314 Street Address Amendment Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, Fl 32301 For further information, you may contact the Amendment Section at (850) 245-6050. INHS65 (4/15) American LegalNet, Inc. www.FormsWorkFlow.com COVER LETTER TO: Amendment Section Division of Corporations SUBJECT: (Name of Surviving Corporation) The enclosed Articles of Merger and fee are submitted for filing. Please return all correspondence concerning this matter to following: (Contact Person) (Firm/Company) (Address) (City/State and Zip Code) For further information concerning this matter, please call: At ( (Name of Contact Person) ) (Area Code & Daytime Telephone Number) Certified copy (optional) $8.75 (Please send an additional copy of your document if a certified copy is requested) STREET ADDRESS: Amendment Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, Florida 32301 MAILING ADDRESS: Amendment Section Division of Corporations P.O. Box 6327 Tallahassee, Florida 32314 American LegalNet, Inc. www.FormsWorkFlow.com ARTICLES OF MERGER (Not for Profit Corporations) The following articles of merger are submitted in accordance with the Florida Not For Profit Corporation Act, pursuant to section 617.1105, Florida Statutes. First: The name and jurisdiction of the surviving corporation: Name Jurisdiction Document Number (If known/ applicable) Second: The name and jurisdiction of each merging corporation: Name Jurisdiction Document Number (If known/ applicable) Third: The Plan of Merger is attached. Fourth: The merger shall become effective on the date the Articles of Merger are filed with the Florida Department of State OR / / (Enter a specific date. NOTE: An effective date cannot be prior to the date of filing or more than 90 days after merger file date). Note: If the date inserted in this block does not meet the applicable statutory filing requirements, this date will not be listed as the document's effective date on the Department of State's records. (Attach additional sheets if necessary) American LegalNet, Inc. www.FormsWorkFlow.com Fifth: ADOPTION OF MERGER BY SURVIVING CORPORATION (COMPLETE ONLY ONE SECTION) SECTION I The plan of merger was adopted by the members of the surviving corporation on ________________________. The number of votes cast for the merger was sufficient for approval and the vote for the plan was as follows: ____________ FOR ___________AGAINST SECTION II (CHECK IF APPLICABLE) The plan or merger was adopted by written consent of the members and executed in accordance with section 617.0701, Florida Statutes. SECTION III There are no members or members entitled to vote on the plan of merger. The plan of merger was adopted by the board of directors on ______________. The number of directors in office was ______________. The vote for the plan was as follows: _____________FOR ____________ AGAINST Sixth: ADOPTION OF MERGER BY MERGING CORPORATION(s) (COMPLETE ONLY ONE SECTION) SECTION I The plan of merger was adopted by the members of the merging corporation(s) on ________________________. The number of votes cast for the merger was sufficient for approval and the vote for the plan was as follows: ____________ FOR ___________AGAINST SECTION II (CHECK IF APPLICABLE) The plan or merger was adopted by written consent of the members and executed in accordance with section 617.0701, Florida Statutes. SECTION III There are no members or members entitled to vote on the plan of merger. The plan of merger was adopted by the board of directors on ______________. The number of directors in office was ______________. The vote for the plan was as follows: _____________FOR ____________ AGAINST American LegalNet, Inc. www.FormsWorkFlow.com Seventh: SIGNATURES FOR EACH CORPORATION Name of Corporation Signature of the chairman/ vice chairman of the board or an officer. Typed or Printed Name of Individual & Title American LegalNet, Inc. www.FormsWorkFlow.com PLAN OF MERGER The following plan of merger is submitted in compliance with section 617.1101, Florida Statutes and in accordance with the laws of any other applicable jurisdiction of incorporation. The name and jurisdiction of the surviving corporation: Name Jurisdiction The name and jurisdiction of each merging corporation: Name Jurisdiction The terms and conditions of the merger are as follows: A statement of any changes in the articles of incorporation of the surviving corporation to be effected by the merger is as follows: Other provisions relating to the merger are as follows: American LegalNet, Inc. www.FormsWorkFlow.com