Articles Of Share Exchange Involving Domestic Corporations And Domestic Other Entities - Commonwealth Of Massachusetts

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D
The Commonwealth of Massachusetts
PC
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
Articles of Share Exchange Involving
FORM MUST BE TYPED
FORM MUST BE TYPED
Domestic Corporations and Domestic Other Entities
(General Laws Chapter 156D, Section 11.06; 950 CMR 113.38)
(1) Names of the parties to the share exchange: _______________________________________________________________
________________________________________________________________________________________________
(2) Th e articles of share exchange shall be eff ective at the time and on the date approved by the Division, unless a later eff ective
date not more than 90 days from the date of fi ling is specifi ed: ________________________________________________
(3) (Check appropriate box)
® Th e plan of share exchange was duly approved by the shareholders of each domestic corporation, and where required, by
each separate voting group as provided by G.L. Chapter 156D and the corporation’s articles of organization.
OR
® Th e plan of share exchange did not require the approval of the shareholders.
(4) Th e participation of each other entity was duly authorized by the law under which the other entity is organized or governed,
and by its organizational documents.
Signed by: ___________________________________________________________________________________________ ,
(signature of authorized individual)
® Chairman of the board of directors,
® President,
® Other offi cer,
® Court-appointed fi duciary,
on this _____________________________ day of _______________________________________
day of _______________________________________
day of
, __________________ .
Signed by: ___________________________________________________________________________________________ ,
(signature of authorized individual)
® Chairman of the board of directors,
® President,
® Other offi cer,
® Court-appointed fi duciary,
on this _____________________________ day of _______________________________________
day of _______________________________________
day of
, __________________ .
P.C.
c156ds110695011338 01/13/05

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