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

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State of Delaware
Certificate of Merger of a Foreign Limited Liability Company
into a Domestic Limited Liability Company
Pursuant to Title 6, Section 18-209 of the Delaware Limited Liability Company Act.
First: The name of the surviving Limited Liability Company is ____________________
______________________________________, a Delaware Limited Liability Company.
Second: The name of the Limited Liability Company being merged into this surviving
Limited Liability Company is _______________________________________________.
The jurisdiction in which this Limited Liability Company was formed is _____________.
Third: The Agreement of Merger has been approved and executed by both Limited
Liability Companies.
Fourth: The name of the surviving Limited Liability Company is __________________
_______________________________________________________________________.
Fifth: The executed agreement of merger is on file at ____________________________
_______________________________________________________________________,
the principal 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 the Limited Liability
Company or any person holding an interest in any other business entity which is to merge
or consolidate.
IN WITNESS WHEREOF, said Limited Liability Company has caused this certificate
to be signed by an authorized person, this _______ day of _____________, A.D., _____.
By:_____________________________________
Authorized Person
Name:_____________________________________
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