State Form 49463 - Articles Of Merger Of Limited Liability Companies

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ARTICLES OF MERGER OF LIMITED

CHARLES P. WHITE

LIABILITY COMPANIES

SECRETARY OF STATE

CORPORATIONS DIVISION

State Form 49463 (R2 / 2-11)

302 W. Washington Street, Room E018

Approved by State Board of Accounts, 1999

Indianapolis, Indiana 46204-2700

Telephone: (317) 232-6576

INSTRUCTIONS:

Use 8 1/2" x 11" white paper for attachments.

Present original and one (1) copy to the address in upper right corner of this form.

Indiana Code 23-18-7-1 et. seq.

Please TYPE or PRINT.

Please visit our office on the web at .

FILING FEE: $90.00

ARTICLES OF MERGER

(hereinafter "the nonsurviving Limited Liability Company(s)")

INTO

(hereinafter "the surviving Limited Liability Company")

ARTICLE I - SURVIVING LIMITED LIABILITY COMPANY

SECTION 1:

The name of the LLC surviving the merger is _______________________________________________________________________, and

such name

has

has not (designate which) been changed as a result of the merger.

SECTION 2:

a.The surviving LLC is a domestic LLC existing pursuant to the provisions of the Indiana Business Flexibility Act on _________________________________

b. The surviving LLC is a foreign LLC organized under the laws of the State of _______________________________________________________ and

qualified

not qualified (designate which) to do business in Indiana.

If the surviving LLC is qualified to do business in Indiana, state the date of qualification (month, day, year): _____________________________________

(If Application for Certificate of Authority is filed concurrently herewith state "Upon approval of Application for Certificate of Authority".)

ARTICLE II - NONSURVIVING LIMITED LIABILITY COMPANY (S)

The name, state of organization, and date of organization or qualification (if applicable) respectively, of each Indiana domestic LLC and

Indiana qualified foreign LLC other than the survivor, which is party to the merger is as follows:

Name of LLC

Date of organization or qualification in Indiana (month, day, year) (if applicable)

State of Domicile

Name of LLC

Date of organization or qualification in Indiana (month, day, year) (if applicable)

State of Domicile

Name of LLC

Date of organization or qualification in Indiana (month, day, year) (if applicable)