Free STATEMENT OF CHANGE - Colorado

Document processing fee If document is filed on paper $150.00 If document is filed electronically Currently Not Available Fees & forms/cover sheets are subject to change. To file electronically, access instructions for this form/cover sheet and other information or print copies of filed documents, visit www.sos.state.co.us and select Business Center. Paper documents must be typewritten or machine printed.

ABOVE SPACE FOR OFFICE USE ONLY

Statement of Merger
(Surviving Entity is a Foreign Entity) filed pursuant to § 7-90-203.7 and § 7-90-204.5 of the Colorado Revised Statutes (C.R.S.)
1. For each merging entity, its ID number (if applicable), entity name or true name, form of entity, jurisdiction under the law of which it is formed, and principal address are
(Caution: At least one merging entity must be an entity formed under the laws of Colorado.)

ID Number Entity name or true name Form of entity Jurisdiction Street address

_________________________
(Colorado Secretary of State ID number)

______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________
(Street number and name)

______________________________________________________ __________________________ ____ ____________________
(City) (State) (Country) (ZIP/Postal Code)

_______________________
(Province ­ if applicable)

______________

Mailing address
(leave blank if same as street address)

______________________________________________________
(Street number and name or Post Office Box information)

______________________________________________________ __________________________ ____ ____________________
(City) (State) (Country) (ZIP/Postal Code)

_______________________
(Province ­ if applicable)

______________.

________________________________________________
ID Number Entity name or true name Form of entity _________________________
(Colorado Secretary of State ID number)

______________________________________________________ ______________________________________________________

MERGE_FGN

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Jurisdiction Street address

______________________________________________________ ______________________________________________________
(Street number and name)

______________________________________________________ __________________________ ____ ____________________
(City) (State) (Country) (ZIP/Postal Code)

_______________________
(Province ­ if applicable)

______________

Mailing address
(leave blank if same as street address)

______________________________________________________
(Street number and name or Post Office Box information)

______________________________________________________ __________________________ ____ ____________________
(City) (State) (Country) (ZIP/Postal Code)

_______________________
(Province ­ if applicable)

______________.

________________________________________________
ID Number Entity name or true name Form of entity Jurisdiction Street address _________________________
(Colorado Secretary of State ID number)

______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________
(Street number and name)

______________________________________________________ __________________________ ____ ____________________
(City) (State) (Country) (ZIP/Postal Code)

_______________________
(Province ­ if applicable)

______________

Mailing address
(leave blank if same as street address)

______________________________________________________
(Street number and name or Post Office Box information)

______________________________________________________ __________________________ ____ ____________________
(City) (State) (Country) (ZIP/Postal Code)

_______________________
(Province ­ if applicable)

______________.

(If the following statement applies, adopt the statement by marking the box and include an attachment.)

There are more than three merging entities and the ID number (if applicable), entity name or true name, form of entity, jurisdiction under the law of which it is formed, and the principal address of each additional merging entity is stated in an attachment. 2. For the surviving entity which is a foreign entity, its entity ID number (if applicable), entity name or true name, form of entity, jurisdiction under the law of which it is formed, and principal address are
(Caution: The surviving entity cannot be an entity formed under the laws of Colorado.)

ID Number

_________________________
(Colorado Secretary of State ID number)

MERGE_FGN

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Entity name or true name Form of entity Jurisdiction Street address

______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________
(Street number and name)

______________________________________________________ __________________________ ____ ____________________
(City) (State) (Country) (ZIP/Postal Code)

_______________________
(Province ­ if applicable)

______________

Mailing address
(leave blank if same as street address)

______________________________________________________
(Street number and name or Post Office Box information)

______________________________________________________ __________________________ ____ ____________________
(City) (State) (Country) (ZIP/Postal Code)

_______________________
(Province ­ if applicable)

______________.

3. Each merging entity has been merged into the surviving foreign entity. 4. (If the following statement applies, adopt the statement by marking the box and state the appropriate document number(s).) One or more of the merging entities is a registrant of a trademark described in a filed document in the records of the secretary of state and the document number of each filed document is Document number Document number Document number _________________________ _________________________ _________________________

(If the following statement applies, adopt the statement by marking the box and include an attachment.)

There are more than three trademarks and the document number of each additional trademark is stated in an attachment. 5. (Mark the applicable box and complete the statement. Caution: Mark only one box.) The surviving foreign entity maintains a registered agent in this state. OR The surviving foreign entity does not maintain a registered agent in this state and service of process may be addressed to the entity and mailed to the principal address pursuant to section 7-90-704 (2), C.R.S. OR The surviving foreign entity has not maintained a registered agent in this state and appoints a registered agent to accept service pursuant to section 7-90-204.5, C.R.S. The person appointed as registered agent has consented to being so appointed. Such registered agent's name and address are Name (if an individual)

____________________ ______________ ______________ _____
(Last) (First) (Middle) (Suffix)

MERGE_FGN

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Rev. 5/29/2007

OR (if an entity) Street address ______________________________________________________ ______________________________________________________
(Street number and name)

(Caution: Do not provide both an individual and an entity name.)

______________________________________________________ __________________________
(City)

CO
(State)

____________________
(ZIP Code)

Mailing address
(leave blank, if same as street address)

______________________________________________________
(Street number and name or Post Office Box information)

______________________________________________________ __________________________
(City)

CO
(State)

____________________
(ZIP Code)

6.

(If applicable, adopt the following statement by marking the box and include an attachment.)

This document contains additional information as provided by law. 7. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant
legal consequences. Read instructions before entering a date.)
(If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required format.)

The delayed effective date and, if applicable, time of this document are ___________________________.
(mm/dd/yyyy hour:minute am/pm)

Notice: Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that such document is such individual's act and deed, or that such individual in good faith believes such document is the act and deed of the person on whose behalf such individual is causing such document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent documents and the organic statutes, and that such individual in good faith believes the facts stated in such document are true and such document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is identified in this document as one who has caused it to be delivered. 8. The true name and mailing address of the individual causing this document to be delivered for filing are ____________________ ______________ ______________ _____
(Last) (First) (Middle) (Suffix)

______________________________________________________
(Street number and name or Post Office Box information)

______________________________________________________ __________________________ ____
(City) (Province ­ if applicable) (State) (Country)

____________________
(ZIP/Postal Code)

_______________________ ______________.

(If applicable, adopt the following statement by marking the box and include an attachment.)

This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing.
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Disclaimer: This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user's legal, business or tax advisor(s).

MERGE_FGN

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