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Articles Of Merger Of Limited Liability Companies Form. This is a Indiana form and can be use in Corporations Secretary Of State.
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Tags: Articles Of Merger Of Limited Liability Companies, 49463, Indiana Secretary Of State, Corporations
ARTICLES OF MERGER OF LIMITED
LIABILITY COMPANIES
CONNIE LAWSON
SECRETARY OF STATE
CORPORATIONS DIVISION
302 W. Washington Street, Room E018
Indianapolis, Indiana 46204-2700
Telephone: (317) 232-6576
www.sos.in.gov
State Form 49463 (R3 / 4-12)
Approved by State Board of Accounts, 1999
INSTRUCTIONS: 1. Use 8 1/2" x 11" white paper for attachments.
2. Present original and one (1) copy to the address in upper right corner of this form.
3. Please TYPE or PRINT.
4. Please visit our office on the web at www.sos.in.gov.
Indiana Code 23-18-7-1 et. seq.
FILING FEE: $90.00
ARTICLES OF MERGER
OF
(hereinafter "the nonsurviving Limited Liability Company(s)")
INTO
(hereinafter "the surviving Limited Liability Company")
ARTICLE I - SURVIVING LIMITED LIABILITY COMPANY
SECTION 1:
The name of the LLC surviving the merger is _______________________________________________________________________, and
such name
has
has not (designate which) been changed as a result of the merger.
SECTION 2:
a.The surviving LLC is a domestic LLC existing pursuant to the provisions of the Indiana Business Flexibility Act on _________________________________
b. The surviving LLC is a foreign LLC organized under the laws of the State of _______________________________________________________ and
qualified
not qualified (designate which) to do business in Indiana.
If the surviving LLC is qualified to do business in Indiana, state the date of qualification (month, day, year): _____________________________________
(If Application for Certificate of Authority is filed concurrently herewith state "Upon approval of Application for Certificate of Authority".)
ARTICLE II - NONSURVIVING LIMITED LIABILITY COMPANY (S)
The name, state of organization, and date of organization or qualification (if applicable) respectively, of each Indiana domestic LLC and Indiana qualified
foreign LLC other than the survivor, which is party to the merger is as follows:
Name of LLC
State of Domicile
Date of organization or qualification in Indiana (month, day, year) (if applicable)
Name of LLC
State of Domicile
Date of organization or qualification in Indiana (month, day, year) (if applicable)
Name of LLC
State of Domicile
Date of organization or qualification in Indiana (month, day, year) (if applicable)
ARTICLE III - PLAN OF MERGER
The Plan of Merger, containing such information as required by Indiana Code 23-18-7-2, is set forth in "Exhibit A", attached hereto and made a part
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ARTICLE IV - APPROVAL OF MERGER
The plan of merger was approved by each LLC as required by the of the state of its organization.
In Witness Whereof, the undersigned being the ______________________________________________________ of the surviving LLC
Manager or member
executes these Articles of Merger and verifies, subject to penalties of perjury that the statements contained herein are true, this
__________________ day of __________________________, ________ .
Signature
Printed name
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