Free 49463.PDF - Indiana

ARTICLES OF MERGER OF LIMITED LIABILITY COMPANIES
State For m 4946 3 (R / 1-03) Ap proved by State Board of Accounts, 1999

TO DD ROKITA S ECRE TARY O F STATE CO RPORATIONS DIVISION 302 W. Washington Street, Rm. E0 18 In dianap olis, IN 4620 4 Telep hone: (317) 232 -6576 Indiana Code 23 -18-7-1 et. seq.

INSTRUCTIONS:

Use 8 1/2" x 11" white paper for attachments. Present original and one (1) copy to the address in upper right corner of this form. Please TYPE or PRINT. Please visit our office on the web at www.sos.in.gov.

FILING FEE: $90.00

ARTICLES OF MERGER OF
(hereinafter "the nonsurviving Limited Liability Company(s)")

INTO

(hereinafter "the surviving Limited Liability Company")

ARTICLE I - SURVIVING LIMITED LIABILITY COMPANY
SECTION 1:

The name of the LLC surviving the merger is _______________________________________________________________________, and such name
SECTION 2:

has

has not (designate which) been changed as a result of the merger.

a. The sur viv ing LLC is a domestic LLC existi ng pursuant to the pr ovis ions of the Indi ana Business Fl ex ibili ty Ac t on _____________________________________________ . b. The surviving LLC is a foreign LLC organized under the laws of the State of _______________________________________________________ and qualified not qualified (designate which) to do business in Indiana. If the surviving LLC is qualified to do business in Indiana, state the date of qualification: __________________________________________________ . (If Application for Certificate of Authority is filed concurrently herewith state "Upon approval of Application for Certificate of Authority".)

ARTICLE II - NONSURVIVING LIMITED LIABILITY COMPANY (S) The name, state of organization, and date of organization or qualification (if applicable) respectively, of each Indiana domestic LLC and Indiana qualified foreign LLC other than the survivor, which is party to the merger is as follows:
Name of LLC State of Domicile Name of LLC State of Domicile Name of LLC State of Domicile Date of organization or qualification in Indiana (if applicable) Date of organization or qualification in Indiana (if applicable) Date of organization or qualification in Indiana (if applicable)

ARTICLE III - PLAN OF MERGER The Plan of Merger, containing such information as required by Indiana Code 23-18-7-2, is set forth in "Exhibit A", attached hereto and made a part hereof.

ARTICLE IV - APPROVAL OF MERGER
The plan of merger was approved by each LLC as required by the of the state of its organization.

In Witness Whereof, the undersigned being the ______________________________________________________ of the surviving LLC
Man ager or me mb er

executes these Articles of Merger and verifies, subject to penalties of perjury that the statements contained herein are true, this __________________ day of _____________________, ________ .
Signature Printed name