State Of Delaware Certificate Of Merger Of Domestic Corporation Into Domestic Limited Liability Company Form Page 2

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STATE OF DELAWARE
CERTIFICATE OF MERGER OF
DOMESTIC CORPORATION INTO
DOMESTIC LIMITED LIABILITY COMPANY
Pursuant to Title 8, Section 264(c) of the Delaware General Corporation Law and Title 6,
Section 18-209 of the Limited Liability Company Act, the undersigned limited liability
company executed the following Certificate of Merger:
FIRST:
The
name
of
the
surviving
limited
liability
company
is
________________________________________________
and
the
name
of
the
corporation being merged into this surviving limited liability company is
_________________________________________________.
SECOND: The Agreement of Merger has been approved, adopted, certified, executed
and acknowledged by the surviving limited liability company and the merging
corporation.
THIRD: The name of the surviving limited liability company is
___________________
______________________________.
FOURTH: The merger is to become effective on _______________________________.
FIFTH: The Agreement of Merger is on file at ________________________________
______________________________________________________, the place of business
of the surviving limited liability company.
SIXTH: A copy of the Agreement of Merger will be furnished by the surviving limited
liability company on request, without cost, to any member of any constituent limited
liability company or stockholder of any constituent corporation.

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