Articles Of Merger Not For Profit Corporations - Florida Department Of State Page 4

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ADOPTION OF MERGER BY SURVIVING CORPORATION
Fifth:
(COMPLETE ONLY ONE SECTION)
SECTION I
The plan of merger was adopted by the members of the surviving corporation on ________________________.
The number of votes cast for the merger was sufficient for approval and the vote for the plan was as follows:
____________ FOR ___________AGAINST
SECTION II
(CHECK IF APPLICABLE)
The plan or merger was adopted by written consent of the members and
executed in accordance with section 617.0701, Florida Statutes.
SECTION III
There are no members or members entitled to vote on the plan of merger.
The plan of merger was adopted by the board of directors on ______________. The number of directors in
office was ______________. The vote for the plan was as follows: _____________FOR ____________
AGAINST
ADOPTION OF MERGER BY MERGING CORPORATION(s)
Sixth:
(COMPLETE ONLY ONE SECTION)
SECTION I
The plan of merger was adopted by the members of the merging corporation(s) on
________________________. The number of votes cast for the merger was sufficient for approval and the vote
for the plan was as follows: ____________ FOR ___________AGAINST
SECTION II
(CHECK IF APPLICABLE)
The plan or merger was adopted by written consent of the members and
executed in accordance with section 617.0701, Florida Statutes.
SECTION III
There are no members or members entitled to vote on the plan of merger.
The plan of merger was adopted by the board of directors on ______________. The number of directors in
office was ______________. The vote for the plan was as follows: _____________FOR ____________
AGAINST

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