Form Nfp 111.25 - Articles Of Merger Or Consolidation - Illinois Secretary Of State Page 2
Download a blank fillable Form Nfp 111.25 - Articles Of Merger Or Consolidation - Illinois Secretary Of State in PDF format just by clicking the "DOWNLOAD PDF" button.
Open the file in any PDF-viewing software. Adobe Reader or any alternative for Windows or MacOS are required to access and complete fillable content.
Complete Form Nfp 111.25 - Articles Of Merger Or Consolidation - Illinois Secretary Of State with your personal data - all interactive fields are highlighted in places where you should type, access drop-down lists or select multiple-choice options.
Some fillable PDF-files have the option of saving the completed form that contains your own data for later use or sending it out straight away.
ADVERTISEMENT
1
2
3merger
5.
The plan of consolidation was approved, (a) as to each corporation not incorporated in Illinois, in compliance
with the laws of the state under which it is incorporated, and (b) as to each Illinois corporation, as follows:
(Please indicate the manner by which the plan was approved by inserting the comparable letter in the box following each
corporate name.)
A.
By the affirmative vote of a majority of the directors in office, at a meeting of the board of directors. (§ 111.15)
B.
By written consent, signed by all the directors in office, in compliance with Section 108.45 of this Act. (§108.45 &
§ 111.15)
C.
At a meeting of members by the affirmative vote of members having not less than the minimum number of votes
necessary to adopt the plan, as provided by this Act, the articles of incorporation or the bylaws. (§111.20)
D.
By written consent, signed by members having not less than the minimum number of votes necessary to adopt
the plan, as provided by this Act, the articles of incorporation or the bylaws, in compliance with Section 107.10 of
this Act. (§ 107.10 & § 111.20)
NAME OF ILLINOIS CORPORATION
MANNER
_______________________________________________________
_______________________________________________________
_______________________________________________________
ADVERTISEMENT
0 votes
Related Articles
Related forms
Related Categories
Parent category: Legal