Form Mbca-10b - Articles Of Merger - Maine Secretary Of State printable pdf download

Form Mbca-10b - Articles Of Merger - Maine Secretary Of State

DOMESTIC

BUSINESS CORPORATION

STATE OF MAINE

ARTICLES OF MERGER

(Subsidiary , A Maine Corporation)

INTO

(Parent, A Maine Corporation)

Pursuant to 13-A MRSA §904, the undersigned corporation adopts the following Articles of Merger:

FIRST:

herein referred to as the parent corporation, is a corporation organized under the laws of the State of Maine and

owning at least 90 % of the outstanding shares of each class of

a corporation organized under the laws of the State of Maine and herein referred to as the subsidiary corporation.

SECOND:

The plan of merger set forth

in Exhibit

-attached

hereto was approved by the Board of Directors

of the

undersigned

parent corporation

as the surviving

corporation

in the manner prescribed

by the Maine

Business

Corporation Act.

TIDRD:

The number of outstanding shares of each class of the participating subsidiary corporation and the number of shares

of each class owned by the parent, surviving corporation are as follows:

Name of Subsidiary

ComQration

Number

of Shares

Outstanding

Designation

of ~lass

Number and Per Cent of Shares

Owned by Surviving Parent

FOURm:

The date of the mailing to each shareholder of the subsidiary corporation of a copy of the plan of merger is

FIFfH:

Effective date of the merger (if other than date of fIling of Articles) is

(Not to exceed 60 days from date of filing of the Articles )

Form Mbca-10b - Articles Of Merger - Maine Secretary Of State