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Articles Of Merger Of Domestic And Foreign Corps Form. This is a New Hampshire form and can be use in Corporation Secretary Of State.
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Tags: Articles Of Merger Of Domestic And Foreign Corps, 26, New Hampshire Secretary Of State, Corporation
STATE OF NEW HAMPSHIRE
Filing fee: $35.00
Use black print or type.
Form No. 26
RSA 293-A:11.05
ARTICLES OF MERGER OF DOMESTIC AND FOREIGN CORPORATIONS
(surviving corporation)
PURSUANT TO THE PROVISIONS OF THE NEW HAMPSHIRE BUSINESS CORPORATION ACT, THE
UNDERSIGNED DOMESTIC AND FOREIGN CORPORATIONS ADOPT THE FOLLOWING ARTICLES OF
MERGER FOR THE PURPOSE OF MERGING THEM INTO ONE OF SUCH CORPORATIONS:
FIRST: The plan of merger was approved by each of the undersigned corporations in the manner prescribed by the New Hampshire Business Corporation
Act. THE PLAN OF MERGER IS ATTACHED. (Note 1)
Name of Domestic Corporation
(Check one)
A.
Shareholder approval was not required.
B.
Shareholder approval was required. (Note 2)
Designation
(class or
series) of
voting group
No. of shares
outstanding
Total no.
of votes
entitled
to be cast
Total no. of
OR
votes cast
FOR
AGAINST
Total no. of
undisputed
votes 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 a merger and the foreign corporation has complied with
the laws of that state in effecting the merger.
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ARTICLES OF MERGER
INTO
Form No. 26
(Cont.)
FOURTH: The aggregate number of shares, which the surviving corporation
has authority to issue as a result of the merger is (Note 3)
Dated
,
(Note 4)
By
Signature of its
(Note 5)
Print or type name
****************************************
(Note 4)
By
Signature of its
(Note 5)
Print or type name
Notes:
1. The Plan of Merger must be submitted with this form.
2. 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.)
3. Complete this
corporation.
section if
surviving
corporation
is a domestic
4. Exact corporate names of respective corporations executing the
Articles.
5. 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 (INCLUDING PLAN OF MERGER) to:
Corporation Division, Department of State, 107 North Main Street, Concord,
NH 03301-4989.
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