How to complete the form:SECTION I:a. � List the name and type of each of the merging or consolidating entities and the state under which each is organized.b. � The laws of the state under which each entity is organized permit such merger or consolidation.c. � List the full name of the surviving or new entity and which state the entity is to be governed by.d. � The Plan of Merger or Consolidation MUST be attached and has been duly authorized, approved and executed by each entity in the manner prescribed by the laws of the state under which each entity is organized.e. � If the surviving entity222s name has been changed by the merger, state the new name. � � � � � � � � � � � business in Rhode Island it appoints the RI Department of State as its agent for service of process. List the address to which a copy of such service of process shall be mailed.g. � � � � � � � � � � � � business corporations and limited liability companies OR � � � � SECTION II (Business Corporations ONLY):a. � If the surviving or new entity is to be governed by the laws of a state other than the State of Rhode Island, such surviving or new entity hereby agrees that it will promptly pay to the dissenting shareholders of any domestic corporation the amount, if any, to which they shall be entitled under the provisions of RIGL 7-1.2, with respect to dissenting shareholders.b. � This section is ONLY to be completed if the merging business corporation is a subsidiary corporation of the surviving corporation. � � List the name of the subsidiary corporation. � ii. � List the date the plan of merger was mailed to � � shareholders of the subsidiary corporation.c. The entity has paid all fees and taxes.ONLY):a. � If the members of any merging or consolidating non- � � � � � � � � � � � � � � � � Instructions for FilingApplication for Articles of Merger or ConsolidationTitle 7 of the General Laws of Rhode Island, 1956, as amendedState of Rhode Island and Providence PlantationsDepartment of State - Business Services Division � � � � � � � � � � � � � � � � � � � � � information provided are not substitutes for the advice and services of an attorney and/or tax specialist.Form 610- Revised: 10/2018 38-2-1This legal document should be typed. All illegible documents will be REJECTED.the Plan of Merger or Consolidation was adopted, that a quorum was present at the meeting, and that the plan received at least a majority of the votes which members present at the meeting or represented by proxy were entitled to cast; OR attach a statement for each such � � � � � � � � adopted by a consent in writing signed by all members entitled to vote with respect thereto.b. If any merging or consolidating corporation has no members, or no members entitled to vote thereon, then � � � � � � � � � which states the date of the meeting of the board of directors at which the plan was adopted, and a statement of the fact that the plan received the vote of a majority of � � � SECTION IV (Limited Partnerships ONLY):a. � List the place of business of the surviving or resulting domestic limited partnership where the agreement of � � � � � b. � A copy of the agreement of merger or consolidation � ALL entities involved MUST sign and date the form. � � � � � � � � � signatures REQUIRED � � American LegalNet, Inc. www.FormsWorkFlow.com Instructions for Filing (continued)Application for Articles of Merger or ConsolidationTitle 7 of the General Laws of Rhode Island, 1956, as amendedState of Rhode Island and Providence PlantationsDepartment of State - Business Services Division FORM 610 - Revised: 10/2018 � Entity records are retrievable and viewable through our � � � � NOT result in a mailed � � � � � � � be posted online � � � � � � � � � � � � � 225 � Go to our Corporate Database225 � Enter the name or ID number of the nonresident landlord and click 223Search224225 � Click on the link to the nonresident landlord record, scroll down, select 223All Filings224 and then 223View Filing224 � � � � � � � � � under 223Files224 to view and print the record225 � Filing rejections can be viewed online, via the Rejected Filings Viewer on our website. � � � 225 � $100 for business corporations merging with any other entity225 � $100 for limited liability companies merging with any other entity225 � $50 for limited partnerships merging with any entity other than a business corporation or limited liability company225 � $25 for merging with any entity other than a business corporation, limited liability company, or limited partnership � Filing fees are payable either in person via cash, credit card, or check at the Business Services Division, or by mail to the Business Services Division via check made payable to the RI Department of State. Signatures Required:225 � If a business corporation is one of the merging entities, the Articles of Merger are to be executed by an Authorized Representative of the corporation.225 � If a is one of the merging entities, the Articles of Merger are to be executed by the President or Vice President and Secretary or Assistant Secretary. A signature must appear on each line even if � � � � � 225 � If a limited liability company is one of the merging entities, the Articles of Merger shall be executed by an Authorized Person.225 � If a limited partnership is one of the merging entities, the Articles of Merger shall be executed by each General Partner.225 � If a subsidiary business corporation is one of the merging entities, the Articles shall be executed by an Authorized Representative. American LegalNet, Inc. www.FormsWorkFlow.com SECTION I: TO BE COMPLETED BY ALL MERGING OR CONSOLIDATING ENTITIES � � � � � � � � � � � � � � � partnership, etc.) of each of the merging or consolidating entities and the state under which each is organized are:ENTITY ID NAME OF ENTITYTYPE OF ENTITYSTATE *under whichentity is organizedb. The laws of the state under which each entity is organized permit such merger or consolidation.c. The full name of the surviving entity is:which is to be governed by the laws of the state of:d. The attached Plan of Merger or Consolidation was duly authorized, approved, and executed by each entity in the manner prescribed by the laws of the state under which each entity is organized. A Plan of Merger or Consolidation MUST be attached. e. If the surviving entity222s name has been amended via the merger, please state the new name:f. If the surviving or new entity is to be governed by the laws of a state other than the State of Rhode Island, and such � � � � � � � � � � � � � � � � � � � � � � � � served with process in Rhode Island in any proceeding for the enforcement of any obligation of any domestic entity which is a party to the merger or consolidation; (ii) irrevocably appoints the Secretary of State as its agent to accept service of process in any action, suit, or proceeding; and (iii) the address to which a copy of such process of service shall be mailed to it by the Secretary of State is: State of Rhode Island and Providence PlantationsDepartment of State - Business Services Division MAIL TO:Division of Business Services148 W. River Street, Providence, Rhode Island 02904-2615Phone: (401) 222-3040 Website: www.sos.ri.gov Form 610 - Revised: 10/2018 STAMPFORSECRETARY OF STATE USE ONLY STAMPFORSECRETARY OF STATE USE ONLYApplication for Articles of MergerDOMESTIC or FOREIGN Business Corporation, Limited Partnership, � � � � � Business Corporation Filing Fee: $100.00 Limited Liability Company Fee: $100.00 Limited Partnership Fee: $50.00 � � � � Pursuant to the provisions of RIGL 7, the undersigned entities submit the following Articles of Merger or Consolidation for the purpose of merging or consolidating them into one entity: American LegalNet, Inc. www.FormsWorkFlow.com � � � � � � � � � � � � CHECK ONE BOX ONLY � � � � � � � � � � SECTION II: TO BE COMPLETED ONLY IF ONE OR MORE OF THE MERGING OR CONSOLIDATING ENTITIES IS A BUSINESS CORPORATION PURSUANT TO RIGL 7-1.2. a. If the surviving or new entity is to be governed by the laws of a state other than the State of Rhode Island, such surviving or new entity hereby agrees that it will promptly pay to the dissenting shareholders of any