Certificate Of Merger Of A Domestic Limited Liability Company Into A Foreign Limited Partnership - Delaware Division Of Coporations Page 2

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STATE OF DELAWARE
CERTIFICATE OF MERGER OF A
DOMESTIC LIMITED LIABILITY COMPANY INTO
A FOREIGN LIMITED PARTNERSHIP
Pursuant to Title 6, Section 18-209 of the Delaware Limited Liability Company Act.
First: The name of the surviving Limited Partnership is __________________________
______________________________________________, a Foreign Limited Partnership.
Second: The jurisdiction in which this Limited Partnership was formed is
______________________________________
___________.
Third: The name of the Limited Liability Company being merged into the Limited
Partnership is ___________________________________________________________,
a Delaware Limited Liability Company.
Fourth: The agreement of merger or consolidation has been approved and executed by
each of the business entities which is to merge or consolidate.
Fifth: The name of the surviving foreign Limited Partnership is____________________
_______________________________________________________________________.
Sixth: An agreement of merger or consolidation is on file at a place of business of the
surviving foreign limited partnership and the address thereof is _____________________
_______________________________________________________________________.
Seventh: A copy of the agreement of merger or consolidation will be furnished by the
surviving foreign limited partnership, on request and without cost, to any member of any
domestic limited liability company or any person holding an interest in any other
business entity which is to merge or consolidate.
Eighth: The surviving foreign Limited Partnership agrees that it may be served with
process in the State of Delaware in any action, suit or proceeding for the enforcement of
any obligation of any domestic limited liability company which is to merge or
consolidate, irrevocably appointing the Secretary of State as its agent to accept service of
process in any such action, suit or proceeding and the address to which a copy of such
process shall be mailed to by the Secretary of State is

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