DF PC The Commonwealth of Massachusetts William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Articles of Share Exchange Involving FORM MUST BE TYPED Domestic or Foreign Corporations or Foreign Other Entities FORM MUST BE TYPED (General Laws Chapter 156D, Section 11.06; 950 CMR 113.39) Names of the parties to the share exchange and the jurisdictions of organization for each foreign corporation or foreign other entity: (1) NAME (2) JURISDICTION ________________________________________________________________________________________________ ________________________________________________________________________________________________ ________________________________________________________________________________________________ (3) The articles of share exchange are effective at the time and on the date approved by the Division, unless a later effective date not more than 90 days from the date of filing is specified: ____________________________________________________ (4) For each domestic corporation that is a party to the merger: (check appropriate box) ® The plan of share exchange was duly approved by the shareholders of each domestic corporation, and where required, by each separate voting group as provided by G.L. Chapter 156D and the corporation’s articles of organization. OR ® The plan of share exchange did not require the approval of the shareholders. (5) The participation of the foreign corporation or other entity was duly authorized by the laws under which the corporation or other entity is organized and by its organizational documents. American LegalNet, Inc. www.USCourtForms.com P.C. c156ds1106950c11339 01/13/05 Signed by: ___________________________________________________________________________________________ , (signature of authorized individual) ® Chairman of the board of directors, ® President, ® Other officer, ® Court-appointed fiduciary, on this _____________________________ day of _______________________________________ , __________________ . Signed by: ___________________________________________________________________________________________ , (signature of authorized individual) ® Chairman of the board of directors, ® President, ® Other officer, ® Court-appointed fiduciary, on this _____________________________ day of _______________________________________ , __________________ . American LegalNet, Inc. www.USCourtForms.com COMMONWEALTH OF MASSACHUSETTS William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Articles of Share Exchange Involving Domestic or Foreign Corporations or Foreign Other Entities (General Laws Chapter 156D, Section 11.06; 950 CMR 113.39) I hereby certify that upon examination of these articles of share exchange, it appears that the provisions of the General Laws relative thereto have been complied with, and the filing fee in the amount of $______ having been paid, said articles are deemed to have been filed with me this ________ day of______ , 20 _________ , at a.m./p.m. of time Effective date: _________________________________________________ (must be within 90 days of date submitted) WILLIAM FRANCIS GALVIN Secretary of the Commonwealth Examiner Filing fee: Minimum $250 TO BE FILLED IN BY CORPORATION Contact Information: ___________________________________________________________ ___________________________________________________________ ___________________________________________________________ Telephone: ___________________________________________________ Email: ______________________________________________________ Upon filing, a copy of this filing will be available at www.sec.state.ma.us/cor. If the document is rejected, a copy of the rejection sheet and rejected document will be available in the rejected queue. American LegalNet, Inc. www.USCourtForms.com