Form L-06 - Articles Of Merger (Cross-Entity Merger) printable pdf download

Form L-06 - Articles Of Merger (Cross-Entity Merger)

State of North Carolina

Department of the Secretary of State

ARTICLES OF MERGER

(Cross-entity Merger*)

Pursuant to North Carolina General Statute Sections 55-11-10(d), 55A-11-09(d), 57C-9A-07, 59-

73.5 and 59-1013, as applicable, the undersigned surviving entity does hereby submit the

following Articles of Merger as the surviving business entity in a merger between two or more

business entities.

1. The name of the surviving entity is __________________________________, a (check one)

[ ] corporation, [ ] nonprofit corporation, [ ] professional corporation, [ ] limited liability

company, [ ] limited partnership, [ ] partnership, [ ] limited liability partnership organized

under the laws of _________________________.

2. The address of the surviving entity is:

Street Address______________________________________ City_____________________

State_______________________ Zip Code_____________ County____________________

(If Different) Mailing Address_____________________________ City_________________

State_______________________ Zip Code_____________

3. The name of the merged entity is _____________________________________, a (check

one) [ ] corporation, [ ] nonprofit corporation, [ ] professional corporation, [ ] limited liability

company, [ ] limited partnership, [ ] partnership, [ ] limited liability partnership organized

under the laws of _______________________.

4. Attached is a copy of the Plan of Merger that was duly approved by each merging business

entity or unincorporated entity in the manner required by law.

5. With respect to the surviving entity (check the appropriate response):

a. If the surviving entity is a North Carolina corporation or professional corporation:

(i)___ Shareholder approval was not required for the merger.

(ii)___ Shareholder approval was required for the merger, and the plan of merger was

approved by the shareholders as required by Chapter 55 or Chapter 55B, if applicable,

of the North Carolina General Statutes.

b. If the surviving entity is a North Carolina nonprofit corporation:

(i)___ Member approval was not required for the merger, and the plan of merger was

approved by a sufficient vote of the board of directors.

(ii)___ Member approval was required for the merger, and the plan of merger was

approved by the members as required by Chapter 55A of the North Carolina General

Statutes.

Form L-06 - Articles Of Merger (Cross-Entity Merger)