Articles Of Merger Of Limited Liability Companies Form. This is a Indiana form and can be use in Corporations Secretary Of State.
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 American LegalNet, Inc. www.FormsWorkFlow.com 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 American LegalNet, Inc. www.FormsWorkFlow.com