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Articles Of Merger Of 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 Merger Of Domestic Corps, 21, New Hampshire Secretary Of State, Corporation
State of New Hampshire
Filing fee: $35.00
Use black print or type.
Form 21
RSA 293-A:11.05
Form must be single-sided, on 8½” x 11” paper;
double sided copies will not be accepted.
ARTICLES OF MERGER OF DOMESTIC CORPORATIONS
(surviving corporation)
PURSUANT TO THE PROVISIONS OF THE NEW HAMPSHIRE BUSINESS CORPORATION ACT,
THE UNDERSIGNED 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 Corporation:
A.
Shareholder approval was not required.
B.
(Check one)
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
votes cast
FOR
AGAINST
OR
Total no. of
undisputed
votes FOR
OR
Total no. of
undisputed
votes FOR
****************************************
Name of Corporation:
Designation
(class or
series) of
voting group
A.
Shareholder approval was not required.
B.
(Check one)
Shareholder approval was required. (Note 2)
No. of shares
outstanding
Total no.
of votes
entitled
to be cast
Total no. of
votes cast
FOR
AGAINST
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ARTICLES OF MERGER
Form 21
(Cont.)
SECOND: The number of votes cast for the plan by each voting group was sufficient for approval by
each voting group.
THIRD: The aggregate number of shares, which the surviving corporation has authority to issue as a
result of the merger is:
(Note 3)
(Corporate Name)
(Note 4)
(Signature)
(Print or type name)
(Note 4)
(Title)
Date signed:
****************************************
(Note 3)
(Corporate Name)
(Note 4)
(Signature)
(Print or type name)
(Note 4)
(Title)
Date signed:
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. Exact corporate names of respective corporations executing the Articles.
4. 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 (INCLUDING PLAN OF MERGER) to: Corporate
Division, Department of State, 107 North Main Street, Concord NH 03301-4989.
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