Certificate Of Merger Of Domestic Limited Liability Companies - Delaware Division Of Corporations Page 2

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STATE OF DELAWARE
CERTIFICATE OF MERGER OF
DOMESTIC LIMITED LIABILITY COMPANIES
Pursuant to Title 6, Section 18-209 of the Delaware Limited Liability Act, the
undersigned limited liability company executed the following Certificate of Merger:
FIRST: The name of the surviving limited liability company is
______________________________________________________________________,
and the name of the limited liability company being merged into this surviving limited
liability company is _______________________________________________________.
SECOND: The Agreement of Merger has been approved, adopted, certified, executed
and acknowledged by each of the constituent limited liability companies.
THIRD: The name of the surviving limited liability company is
_______________________________________________________________________.
FOURTH: The merger is to become effective on ______________________________.
FIFTH: The Agreement of Merger is on file at ________________________________
_______________________________________________________________________,
the 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 constituent limited
liability companies.
IN WITNESS WHEREOF, said surviving limited liability company has caused this
certificate to be signed by an authorized person, the______________ day of
________________,A.D., ________.
By:____________________________________
Authorized Person
Name:____________________________________
Print or Type
Title:
____________________________________

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