Free Articles of Merger or Consolidation (Oklahoma Limited Liability Company survivor) - Oklahoma

FILING FEE: $100.00

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ARTICLES OF MERGER OR CONSOLIDATION
TO: OKLAHOMA SECRETARY OF STATE 2300 N Lincoln Blvd., Room 101, State Capitol Building Oklahoma City, Oklahoma 73105-4897 (405) 521-3912

PLEASE NOTE:

Use this form ONLY when an Oklahoma limited liability company is the survivor.

The undersigned, for the purpose of filing articles of merger or consolidation pursuant to Title 18, Section 2054, does hereby execute the following articles of merger/consolidation: 1. The name and jurisdiction of formation or organization of each of the domestic limited liability companies or other business entities which are to merge or consolidate: NAME JURISDICTION OF FORMATION

2.

An agreement of merger or consolidation (circle the applicable term) has been approved and executed by each of the domestic limited liability companies or other business entities which is to merge or consolidate. The name of the surviving or resulting limited liability company:

3.

4.

Check the statement applicable to the merger or consolidation:

" "

No amendments or changes are desired so that the articles of organization of the surviving limited liability company shall be its articles of organization. Any amendments or changes in the articles of organization of the surviving limited liability company as are desired to be effected by the terms of the merger are set out in an attachment hereto. The articles of organization of the limited liability company resulting from the consolidation is set forth in an attachment hereto.

"

5.

The future effective date, which shall be a date or time certain, of the merger or consolidation if it is not to be effective upon the filing of these articles:

6

The agreement of merger or consolidation is on file at the principal place of business of the surviving or resulting domestic limited liability company at the following address:

STREET ADDRESS

CITY

STATE

ZIP CODE

7.

A copy of the agreement of merger or consolidation shall be furnished by the surviving or resulting domestic limited liability company, upon request and without cost, to any member of any domestic limited liability company or any person holding an interest in any other business entity which is to merge or consolidate.

Articles of Merger/Consolidation must be signed by a manager.

Dated:

Signature

Signature

Type or Print Name & Title, If Applicable

Type or Print Name & Title, If Applicable

(SOS FORM 0085-11/98)