Certificate Of Merger Of A Domestic Limited Liability Company Into A Foreign Corporation - Delaware Division Of Corporations Page 2

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STATE OF DELAWARE
CERTIFICATE OF MERGER OF A
DOMESTIC LIMITED LIABILITY COMPANY INTO
A FOREIGN CORPORATION
Pursuant to Title 6, Section 18-209 of the Delaware Limited Liability Company Act.
First: The name of the surviving Corporation is ________________________________
____________________________________________________, a Foreign Corporation.
Second: The jurisdiction in which this Corporation was formed is___________________.
Third: The name of the Limited Liability Company being merged into the Corporation is
_______________________________________________________, a Delaware Limited
Liability Company.
Fourth: The agreement of merger or consolidation has been approved and executed by
each of the business entities which is to merge or consolidate.
Fifth: The name of the surviving foreign Corporation is __________________________
___________________________.
Sixth: An agreement of merger or consolidation is on file at a place of business of the
surviving foreign Corporation and the address thereof is ________________________
_____________________________________________________________________.
Seventh: A copy of the agreement of merger or consolidation will be furnished by the
surviving foreign corporation, on request and without cost, to any member of any
domestic limited liability company or any person holding an interest in any other
business entity which is to merge or consolidate.
Eighth: The surviving foreign Corporation agrees that it may be served with process in
the State of Delaware in any action, suit or proceeding for the enforcement of any
obligation of any domestic limited liability company which is to merge or consolidate,
irrevocably appointing the Secretary of State as its agent to accept service of process in
any such action, suit or proceeding and the address to which a copy of such process shall
be mailed to by the Secretary of State is

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