Summary Articles Of Merger Form. This is a Missouri form and can be use in Corporation Secretary Of State.
Tags: Summary Articles Of Merger, 40, Missouri Secretary Of State, Corporation
E PL UN PUL UM N U LL PO URI B US SALUS Robin Carnahan, Secretary of State DIV D AN ED WE FA ID D WE S T ITE State of Missouri I SUPREM MDC X ESTO LE A CCXX Corporations Division PO Box 778 / 600 W. Main St., Rm. 322 Jefferson City, MO 65102 Summary Articles of Merger (Section 351.430.2., RSMo) (Submit with filing fee of $30.00) Pursuant to the provisions of The General and Business Corporation Law of Missouri, the undersigned corporations certify the following: 1. The constituent corporations are: of Name of Corporation Missouri Charter # Name of Corporation Parent State Missouri Charter # of Parent State 2. A plan of merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations as required by Chapter 351, RSMo.); 3. The name of the surviving corporation is of Name of Corporation ; Parent State 4. Check one of the following: The merger has effected amendments or changes in the articles of the surviving corporation and those are attached to this summary. (Please attach amendments.) There are no amendments or changes to the articles of the surviving corporation, and the articles of the surviving corporation shall be the articles of incorporation. 5. The executed plan of merger is on file at the principal place of business of the surviving corporation at street, city, state and zip 6. A copy of a plan of merger will be furnished by the surviving corporation, on request and without cost, to any shareholder of any constituent corporation. 7. The effective date of this document is the date it is filed by the Secretary of State of Missouri unless a future date is otherwise indicated: (Date may not be more than 90 days after the filing date in this office) (Please see next page) Name and address to return filed document: Name: Address: City, State, and Zip Code: Corp. 40 (11/2008) American LegalNet, Inc. www.FormsWorkflow.com To be completed only if surviving corporation is a foreign corporation. 8. If the surviving corporation is a foreign corporation, it is agreed that, upon and after the issuance of a certificate of merger by the Secretary of State of the State of Missouri: a. The surviving corporation may be served with process in the State of Missouri in any proceeding for the enforcement of any obligation of any corporation organized under the laws of the State of Missouri which is party to the merger and in any proceeding for the enforcement of the rights of a dissenting shareholder of any such corporation organized under the laws of the State of Missouri against the surviving corporation; b. The Secretary of State of the State of Missouri shall be and hereby is irrevocably appointed as the agent of the surviving corporation to accept service of process in any such proceeding; the address to which the service of process in any such proceeding shall be mailed is c. The surviving corporation will promptly pay to the dissenting shareholders of any corporation organized under the laws of the State of Missouri which is a party to the merger the amount, if any, to which they shall be entitled under the provisions of “The General and Business Corporation Law of Missouri” with respect to the rights of dissenting shareholders. In Affirmation thereof, the facts stated above are true and correct: (The undersigned understands that false statements made in this filing are subject to the penalties provided under Section 575.040, RSMo) Authorized signature Printed Name Title Date Authorized signature Printed Name Title Date Authorized signature Printed Name Title Date Corp. 40 (11/2008) American LegalNet, Inc. www.FormsWorkflow.com