Form Dc-9 - Articles Of Merger - 2001
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FORM DC-9
WWW.
USINESS
1/2001
Nonrefundable Filing Fee: $100.00
STATE OF HAWAII
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
1010 Richards Street
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810
ARTICLES OF MERGER
Clear Form
(Subsidiary into Parent)
(Section 415-75, Hawaii Revised Statutes)
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK
The undersigned, duly authorized officers of the corporation submitting these Articles of Merger, certify as follows:
1.
The name and state of incorporation of the parent or surviving corporation is:
______________________________________________________________________________
_________________________
(Type/Print Corporate Name)
(State)
2.
The name and state of incorporation of the merging or subsidiary corporation is:
______________________________________________________________________________
_________________________
(Type/Print Corporate Name)
(State)
3.
The surviving corporation owns at least 90% of the issued and outstanding shares of the merging corporation.
4.
The Plan of Merger has been approved by the board of directors of the surviving corporation.
5.
A copy of the Plan of Merger was mailed to all of the shareholders of the subsidiary corporation on:
_________________________________________________________.
(Month
Day
Year)
6.
Outstanding shares of each class of the subsidiary corporation and shares of each class owned by the surviving
corporation:
Number of Outstanding Shares of the
Number of Outstanding Shares
Class/Series
Subsidiary, owned by the Parent
of the Subsidiary Corporation
Corporation
7.
The merger is effective on the date and time of filing the Articles of Merger or at a later date and time, no more than 30
days after the filing, if so stated. Check one of the following statements:
Merger is effective on the date and time of filing the Articles of Merger.
Merger is effective on ___________________________________________________ , at _________________. m.,
Hawaiian Standard Time, which date is not later than 30 days after the filing of the Articles of Merger.
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