Articles Of Merger / Share Exchange Form - Utah Department Of Commerce - 2014

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State of Utah

Entity Number: _________________

DEPARTMENT OF COMMERCE

Non-Refundable Processing Fee:

Division of Corporations & Commercial Code

[ ] Domestic $37.00

Articles of Merger / Share Exchange

[ ] Foreign $37.00

Clear Page 1

_______________________________________________________________________

Clear Form

the non-surviving corporation

Print Form

Into

_______________________________________________________________________

the surviving corporation

ARTICLE I - Surviving Corporation

Section 1

The name of the corporation surviving the merger is__________________________________________________________

and such name [ ] has [ ] has not been changed as a result of the merger.

The principal address of the surviving corporation is:

____________________________________________________________________________________________________

Address

City

State

Zip

Section 2

A. The surviving corporation is a domestic corporation existing pursuant to the provisions of the Utah Revised Business

Corporation Act incorporated on _______________________________________________________.

B. The surviving corporation is a foreign corporation incorporated under the laws of the State of

________________________________________ and [ ] qualified [ ] not qualified to do business in Utah.

Note: If application for Certificate of Authority to Transact Business is filed concurrently herewith state "Upon approval

of Application for Certificate of Authority."

C. The effective date of the merger described herein shall be the date upon which these Articles are filed with the

Utah Division of Corporations and Commercial Code, or ___________________________________________.

ARTICLE II - Non-surviving Corporation(s)

The name, state of incorporation, and date incorporation or qualification (if applicable) respectively, of each Utah domestic

corporation and/or foreign corporation, other than the survivor, which is party to the merger are as follows

Name of Corporation:__________________________________________________________________________________