Model Business Corporation Act forms—Articles of merger of domestic corporations. Articles of Merger of Domestic Corporations Into _________ Pursuant to the provisions of the _________ Business Corporation Act, the undersigned corporations adopt the following articles of merger for the purpose of merging them into one of the corporations: 1. The following plan of merger was approved by the shareholders of each of the undersigned corporations in the manner prescribed by the _________ Business Corporation Act: [Insert Plan of Merger] 2. As to each of the undersigned corporations, the number of shares outstanding, and the designation and number of outstanding shares of each class entitled to vote as a class on the plan, are as follows: Entitled To Vote as a Class Number of Shares
Name of Corporation
Number of Shares Outstanding
Designation of Class
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3. As to each of the undersigned corporations, the total number of shares voted for and against the plan, respectively, and, as to each class entitled to vote as a class, the number of shares of the class voted for and against the plan, respectively, are as follows: Number of Shares Entitled To Vote as a Class Voted Against
Name of Corporation
Total Voted For
Total Voted Against
Class
Voted For
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[Date] _________[Corporate name] [Signatures and titles of officers signing for corporation]
by _________, Its _________ President and _________, Its _________ Secretary _________[Corporate name] [Signatures and titles of officers signing for corporation] by _________, Its _________ President and _________, Its _________ Secretary [Verification as in §3.2037, A, in duplicate]