Certificate Of Ownership And Merger Parent Into Subsidiary Form - 2004 Page 2
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3STATE OF DELAWARE
CERTIFICATE OF OWNERSHIP
AND MERGER
Section 253B Parent into Subsidiary
Page 1 of 2
CERTIFICATE OF OWNERSHIP AND MERGER
MERGING
___________________________________________
INTO
___________________________________________
_____________________________________________________________, a corporation
organized and existing under the laws of the State of ______________________________
DOES HEREBY CERTIFY:
FIRST:
That it was organized pursuant to the provisions of the General
Corporation Law of the State of ______________________, on the ______________ day
of ________________________, ________.
SECOND: That it owns 90% of the outstanding shares of the capital stock of
_____________________________________________, a corporation organized pursuant
to the provisions of the General Corporation Law to the State of ____________________,
on the ________________ day of ________________________, ________A.D.
THIRD: That its Board of Directors at a meeting held on the _______________
day of ________________________, 20________, determined to merge the corporation
into said ____________________________, and did adopt the following resolutions:
RESOLVED, that this corporation, _____________________________________,
merge itself into __________________________________________________________,
which corporation _________________________________________________________,
assumes all of the obligations of _____________________________________________.
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