Form B-12 - Articles Of Merger Foreign And Domestic Business Corporation printable pdf download

State of North Carolina

Department of the Secretary of State

ARTICLES OF MERGER

FOREIGN AND DOMESTIC BUSINESS CORPORATION

Pursuant to Sections 55-11-05 and 55-11-07 of the General Statutes of North Carolina, the undersigned corporation does hereby submit the following

Articles of Merger as the surviving corporation in a merger between a domestic business corporation and one or more foreign business corporations.

The name of the surviving corporation is _________________________________________________________________,

a corporation organized under the laws of ___________________________________; the name of the merged corporation

is _______________________________________________________________, a corporation organized under the laws of

_________________________________________.

Attached is a copy of the Plan of Merger that was duly approved in the manner prescribed by law by each of the corporations participating

in the merger.

With respect to the surviving corporation (check either a or b, as applicable):

a.___Shareholder approval was not required for the merger.

b.___Shareholder approval was required for the merger and the plan of merger was approved by the shareholders as required by Chapter 55

of the North Carolina General Statutes.

With respect to the merged corporation (check either a or b, as applicable):

a.___Shareholder approval was not required for the merger.

b.___Shareholder approval was required for the merger, and the plan of merger was approved by the shareholders as required by Chapter 55

of the North Carolina General Statutes.

The merger is permitted by the law of the state or country of incorporation or organization of each foreign entity which is a party.

Each foreign entity which is a party has complied or shall comply with the applicable laws of its state or country of incorporation or

organization.

These articles will be effective upon filing, unless a delayed date and/or time is specified:__________________________

This is the _____ day of _________________, 20 _____.

_________________________________________________

Name of Corporation

_________________________________________________

Signature

_______________________________________________

Type or Print Name and Title

Notes:

Filing fee is $50. This document and one exact or conformed copy of these articles must be filed with the Secretary of State.

Certificate(s) of Merger must be registered pursuant to the requirements of N.C.G.S. Section 47-18.1

(Revised January 2000)

Form B-12

CORPORATIONS DIVISION

P. O. BOX 29622

RALEIGH, NC 27626-0622

Form B-12 - Articles Of Merger Foreign And Domestic Business Corporation