Certificate Of Ownership & Merger Subsidiary Into Parent Form - Delaware Division Of Corporations Page 2

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STATE OF DELAWARE
CERTIFICATE OF OWNERSHIP
SUBSIDIARY INTO PARENT
Section 253
CERTIFICATE OF OWNERSHIP
MERGING
___________________________________________
INTO
___________________________________________
(Pursuant to Section 253 of the General Corporation Law of Delaware)
________________________________________________________________________,
a corporation incorporated on the ________ day of___________________, ________,
pursuant to the provisions of the General Corporation Law of the State of Delaware;
DOES HEREBY CERTIFY that this corporation owns 90% of the capital stock
of __________________________________________________________, a corporation
incorporated on the ________ day of _______________, ________A.D., pursuant to the
provisions of the _______________________________________________________,
and that this corporation, by a resolution of its Board of Directors duly adopted at a
meeting held on the ________ day of ___________________, ______A.D., determined to
and did merge into itself said ________________________________________________,
which resolution is in the following words to wit:
WHEREAS this corporation lawfully owns 90% of the outstanding stock of
________________________________________________, a corporation organized and
exiting under the laws of ________________________________, and
WHEREAS this corporation desires to merge into itself the said
_____________________________, and to be possessed of all the estate, property, rights,
privileges and franchises of said corporation,

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