Form Dc-9 - Articles Of Merger (Subsidiary Into Parent)

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FORM DC-9
B
R
WWW.
USINESS
7/2008
Nonrefundable Filing Fee: $50.00
STATE OF HAWAII
*DC9*
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
Clear Info
335 Merchant Street
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810
Phone No. (808) 586-2727
ARTICLES OF MERGER
(Subsidiary into Parent)
(Section 414-314, Hawaii Revised Statutes)
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK
The undersigned, duly authorized officers of the corporation submitting these Articles of Merger, certify as follows:
1.
The name and state of incorporation of the parent or surviving corporation is:
______________________________________________________________________________
_________________________
(Type/Print Corporate Name)
(State)
2.
The name and state of incorporation of the merging or subsidiary corporation is:
______________________________________________________________________________
_________________________
(Type/Print Corporate Name)
(State)
3.
The surviving corporation owns at least 90% of the issued and outstanding shares of the merging corporation.
4.
The Plan of Merger has been approved by the board of directors of the surviving corporation.
5.
Outstanding shares of each class of the subsidiary corporation and shares of each class owned by the surviving
corporation:
Number of Outstanding Shares of the
Number of Outstanding Shares
Class/Series
Subsidiary, owned by the Parent
of the Subsidiary Corporation
Corporation
6.
A copy of the Plan of Merger was mailed to all of the shareholders of the subsidiary corporation on:
_________________________________________________________.
(Month
Day
Year)
7.
All entities party to this merger agree:
a.
That the surviving entity may be served with process in this State in any action or proceeding for the enforcement
of any liability or obligation of any entity previously subject to suit in this State which is to merge, and irrevocably
appoints the following as its agent to accept service of process in any such proceeding.
__________________________________________________________________
___________________
(Name of Agent)
(State)
___________________________________________________________________________________________
(Street Address in Hawaii of Agent)
b.
For the enforcement of the right of any dissenting member, shareholder, or partner to receive payment for their
interest against the surviving entity.

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