Filing Fee $100.00
LIMITED LIABILITY COMPANY
STATE OF MAINE
CERTIFICATE OF CONSOLIDATION OF
_____________________________________
organized under the laws of ___________________________________
_____________________
AND
Deputy Secretary of State
_____________________________________
organized under the laws of ___________________________________
A True Copy When Attested By Signature
and others (see below)
FORMING
_____________________
________________________________________________
Deputy Secretary of State
organized under the laws of ___________________________________
Pursuant to 31 MRSA §744.1, the members of each participating limited liability company approved an agreement of consolidation and
the undersigned limited liability companies, adopt the following Certificate of Consolidation:
FIRST:
The participating limited liability companies and jurisdictions:
Name of Limited Liability Company
Jurisdiction
_______________________________________________________________________________________________
_______________________________________________________________________________________________
_______________________________________________________________________________________________
_______________________________________________________________________________________________
(Use additional sheets if necessary)
SECOND:
An agreement of consolidation has been approved and executed by each limited liability entity that is a party to the
consolidation.
THIRD:
The name of the resulting limited liability company is __________________________________________________;
and it is to be governed by the laws of the jurisdiction of _______________________________________________.
FOURTH:
The information required by 31 MRSA §743.2.E is set forth in Exhibit ___ attached hereto and made a part hereof.
FIFTH:
Effective date of the consolidation (if other than date of filing of the Certificate) is ___________________________
(Not to exceed 60 days from date of filing of the Certificate)
SIXTH:
The agreement of consolidation is on file at a place of business of the resulting limited liability company at the
following address:
_______________________________________________________________________________________________
_______________________________________________________________________________________________
SEVENTH:
A copy of the agreement of consolidation will be furnished by the resulting limited liability company on request and
without cost, to a person holding an interest in a limited liability company that is to consolidate.
FORM NO. MLLC-10A (1 of 2)