Articles Of Exchange Between Domestic Corps
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Articles Of Exchange Between Domestic Corps 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 Corps, 48, New Hampshire Secretary Of State, Corporation
STATE OF NEW HAMPSHIRE
Filing fee: $35.00
Use black print or type.
Form No. 48
RSA 293-A:11.05
ARTICLES OF EXCHANGE BETWEEN
DOMESTIC CORPORATIONS
ACQUIRING Corporation
ACQUIRED Corporation
PURSUANT TO THE PROVISIONS OF THE NEW HAMPSHIRE BUSINESS CORPORATION ACT, THE
UNDERSIGNED 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
A.
(Check one)
B.
Designation
(class or
series) of
voting group
.
Shareholder approval was not required.
Shareholder approval was required. (Note 1)
No. of shares
outstanding
Total no.
of votes
entitled
to be cast
Total no. of
votes cast
FOR
AGAINST
OR
Total no. of
undisputed
votes FOR
****************************************
Name of Corporation
(Check one)
A.
B.
Designation
(class or
series) of
voting group
.
Shareholder approval was not required.
Shareholder approval was required.
No. of shares
outstanding
Total no.
of votes
entitled
to be cast
Page 1 of 2
Total no. of
votes cast
FOR
AGAINST
(Note 1)
OR
Total no. of
undisputed
votes FOR
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ARTICLES OF EXCHANGE
Form No. 48
(Cont.)
SECOND: The number of votes cast for the plan by each voting group was
sufficient for approval by each voting group.
Dated
,
Exact name of ACQUIRING Corporation
By
Signature of its
(Note 2)
Print or type name
****************************************
Exact name of ACQUIRED Corporation
By
Signature of its
(Note 2)
Print or type name
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.
Mail fee and DATED AND SIGNED ORIGINAL to: Corporation Division, Department of
State, 107 North Main Street, Concord, NH 03301-4989.
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3/05
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