ARTICLES OF MERGER
(Profit Corporations)
The following articles of merger are submitted in accordance with the Florida Business Corporation Act,
pursuant to section 607.1105, Florida Statutes.
First: The name and jurisdiction of the surviving corporation:
Name
Jurisdiction
Document Number
(If known/ applicable)
Second: The name and jurisdiction of each merging corporation:
Name
Jurisdiction
Document Number
(If known/ applicable)
Third: The Plan of Merger is attached.
Fourth: The merger shall become effective on the date the Articles of Merger are filed with the Florida
Department of State.
OR
/
/
(
Enter a specific date. NOTE: An effective date cannot be prior to the date of filing or more
than 90 days after merger file date.)
Fifth: Adoption of Merger by surviving corporation -
(COMPLETE ONLY ONE STATEMENT)
The Plan of Merger was adopted by the shareholders of the surviving corporation on _____________________.
The Plan of Merger was adopted by the board of directors of the surviving corporation on
______________________ and shareholder approval was not required.
Sixth: Adoption of Merger by merging corporation(s)
(COMPLETE ONLY ONE STATEMENT)
The Plan of Merger was adopted by the shareholders of the merging corporation(s) on ___________________.
The Plan of Merger was adopted by the board of directors of the merging corporation(s) on
______________________ and shareholder approval was not required.
(Attach additional sheets if necessary)