Certificate Of Ownership & Merger Subsidiary Into Parent Form - Delaware Division Of Corporations Page 3

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NOW, THEREFORE, BE IT RESOLVED, that this corporation merge into
itself said ______________________________________ and assumes all of its liabilities
and obligations, and
FURTHER RESOLVED, that an authorized officer of this corporation be and
he/she is hereby directed to make and execute a certificate of ownership setting forth a
copy of the resolution to merge said __________________________________________
and assume its liabilities and obligations, and the date of adoption thereof, and to file the
same in the office of the Secretary of State of Delaware, and a certified copy thereof in
the office of the Recorder of Deeds of _______________________ County; and
FURTHER RESOLVED, that the officers of this corporation be and they hereby
are authorized and directed to do all acts and things whatsoever, whether within or
without the State of Delaware; which may be in any way necessary or proper to effect
said merger.
IN WITNESS WHEREOF, said parent corporation has caused its corporate seal
to be affixed and this certificate to be signed by an authorized officer this
___________________day of ___________________________, ________A.D.
By:____________________________________
Authorized Officer
Name:____________________________________
Print or Type
Title:____________________________________
(Insert if applicable)
FURTHER RESOLVED that ________________________________________
relinquishes its corporate name and assumes in place thereof the name
_______________________________________________________________________.

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