Articles Of Consolidation/merger Template (Page 3 of 4) in pdf

Articles Of Consolidation/merger Template Page 3

(b) The name, residential address and post office address of each director and officer of the *resulting / *surviving corporation is:

NAME

RESIDENTIAL ADDRESS

POST OFFICE ADDRESS

President:

Treasurer:

Clerk:

Directors:

(c) The fiscal year (i.e. tax year) of the *resulting / *surviving corporation shall end on the last day of the month of:

(d) The name and business address of the resident agent, if any, of the *resulting / *surviving corporation is:

The undersigned officers of the several constituent corporations listed herein further state under the penalties of perjury as to their respective

corporations that the agreement of *consolidation / *merger has been duly executed on behalf of such corporations and duly approved by

the members / stockholders / directors of such corporations in the manner required by General Laws, Chapter 180, Section 10.

TO BE EXECUTED ON BEHALF OF EACH CONSTITUENT CORPORATION

_____________________________________________________________________________________ , *President / *Vice President

_______________________________________________________________________________________ , *Clerk / *Assistant Clerk

of _________________________________________________________________________________________________________

(Name of constituent corporation)

_____________________________________________________________________________________ , *President / *Vice President

_______________________________________________________________________________________ , *Clerk / *Assistant Clerk

of __________________________________________________________________________________________________________

(Name of constituent corporation)

*Delete the inapplicable words.

Articles Of Consolidation/merger Template Page 3