(Items in Article 5 are applicable to General Not For Profit Corporations.)
5.
The plan of merger was approved, (a) as to each corporation not incorporated in Illinois, in compliance with the
laws of the state under which it is incorporated, and (b) as to each Illinois corporation, as follows:
(Please indicate the manner by which the plan was approved by inserting the comparable letter in the box following each
corporate name.)
A.
By the affirmative vote of a majority of the directors in office, at a meeting of the board of directors. (§ 111.15)
B.
By written consent, signed by all the directors in office, in compliance with Section 108.45 of this Act. (§108.45 &
§ 111.15)
C.
At a meeting of members by the affirmative vote of members having not less than the minimum number of votes
necessary to adopt the plan, as provided by this Act, the articles of incorporation or the bylaws. (§111.20)
D.
By written consent, signed by members having not less than the minimum number of votes necessary to adopt the
plan, as provided by this Act, the articles of incorporation or the bylaws, in compliance with Section 107.10 of this
Act. (§ 107.10 & § 111.20)
NAME OF ILLINOIS CORPORATION
MANNER
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