Articles Of Exchange Between Domestic And Foreign Corporations
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Articles Of Exchange Between Domestic And Foreign Corporations Form. This is a New Hampshire form and can be use in Corporation Secretary Of State.
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Tags: Articles Of Exchange Between Domestic And Foreign Corporations, 50, New Hampshire Secretary Of State, Corporation
Filing fee: $ 35.00
Use black print or type.
Form 50
RSA 293-A:11.05
ARTICLES OF EXCHANGE BETWEEN
DOMESTIC AND FOREIGN CORPORATIONS
ACQUIRING Corporation:
ACQUIRED Corporation:
PURSUANT TO THE PROVISIONS of the New Hampshire Business Corporation Act, the undersigned
domestic and foreign corporations adopt the following articles of exchange:
FIRST: The plan of exchange was approved by the undersigned corporations in the manner prescribed
by the New Hampshire Business Corporation Act. THE PLAN OF EXCHANGE IS ATTACHED.
Name of Corporation:
(Check one)
Shareholder approval was not required.
B.
Designation of
voting group(s)
A.
Shareholder approval was required. (Note 1)
Number of
shares
outstanding
Total number of
votes entitled
to be cast
Total number of
votes cast
FOR
AGAINST
OR
Total number of
undisputed
votes cast FOR
SECOND: The number of votes cast for the plan by each voting group was sufficient for approval by each
voting group.
****************************************
Name of Foreign Corporation:
State of Incorporation:
THIRD: The laws of the state under which the foreign corporation was organized permit such an
exchange and the foreign corporation has complied with the laws of that state in effecting the exchange.
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Form 50 Page 1
ARTICLES OF EXCHANGE
Form 50
(Cont.)
Exact name of ACQUIRING Corporation
(Note 2)
(Signature)
(Print or type name)
(Note 2)
(Title)
Date signed:
****************************************
Exact name of ACQUIRED Corporation
(Note 2)
(Signature)
(Print or type name)
(Note 2)
(Title)
Date signed:
Notes: 1. All sections under "B" must be completed. If any voting group is entitled to vote separately, give respective
information for each voting group. (See RSA 293-A:1.40 for definition of voting group.)
2. Signature and title of person signing for the corporation. Must be signed by chairman of the board of
directors, president or other officer; or see RSA 293-A:1.20(f) for alternative signatures.
DISCLAIMER: All documents filed with the Corporation Division become public records and will be available for public
inspection in either tangible or electronic form.
Mail fee and DATED AND SIGNED ORIGINAL to: Corporation Division, Department of State, 107 North Main Street,
rd
Concord NH 03301-4989. Physical location: 25 Capitol Street, 3 Floor, Concord, NH 03301.
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Form 50 Page 2 (12/2008)
