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Articles Of Merger Form. This is a Mississippi form and can be use in Corporations Secretary Of State.
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Tags: Articles Of Merger, F0026, Mississippi Secretary Of State, Corporations
F0026 - Page 1 of 3 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Articles of Merger *0026-1-3* Nonprofit Corporation The undersigned corporation pursuant to Section 79-11-323, as amended, hereby executes the following articles of merger and sets forth: 1. Name of Corporation 1 2. Name of Corporation 2 3. Name of Corporation 3 4. The future effective date is (Complete if applicable) 5. The plan of merger. (Attach page) 6. Mark appropriate box. (a) Approval by members was not required. The plan of merger was approved by a sufficient vote of the board of directors. OR (b) If approval by members was required, 1. The designation, number of outstanding memberships, number of votes entitled to be cast by each class entitled to vote separately on the plan, and the number of votes of each class indisputably voting on the plan were Name of Corporation Designation No. of memberships No. of votes No. of undisputed outstanding entitled to be cast votes cast for the planRev. 01/96 >>>> 2 F0026 - Page 2 of 3 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Articles of Merger *0026-2-3* Nonprofit Corporation AND EITHER (i) the total number of votes cast for and against the plan by each class entitled to vote separately on the plan was Name of Corporation Class Total no. of votes Total no. of votes cast FOR the Plan cast AGAINST the Plan OR (ii) the total number of undisputed votes cast for the plan separately by each voting class was Name of Corporation Class Total no. of undisputed votes cast FOR the Plan and the number of votes cast for the plan by each voting class was sufficient for approval by that voting class. Name of Corporation 1 (Please keep writing within blocks) By: Signature Printed Name TitleRev. 01/96 >>>> 3 F0026 - Page 3 of 3 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Articles of Merger *0026-3-3* Nonprofit Corporation Name of Corporation 2 (Please keep writing within blocks) By: Signature Printed Name Title Name of Corporation 3 (Please keep writing within blocks) By: Signature Printed Name Title NOTE 1. The vote required by law is a majority of all votes entitled to be cast unless the Act, the articles of incorporation, the board of directors, bylaws or members provide for a greater vote. 2. The articles must be similarly executed by each corporation that is a party to the merger.Rev. 01/96