Free - New Hampshire


File Size: 266.7 kB
Pages: 2
Date: January 28, 2009
File Format: PDF
State: New Hampshire
Category: Corporations
Author: s_pastuszczak
Word Count: 441 Words, 2,845 Characters
Page Size: Letter (8 1/2" x 11")
URL

http://www.sos.nh.gov/corporate/PDF/Form_26_V-1.0.pdf

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State of New Hampshire
Form 26 RSA 293-A:11.05

Filing fee: $35.00 Use black print or type.
Form must be single-sided, on 8½" x 11" paper; double sided copies will not be accepted.

ARTICLES OF MERGER OF DOMESTIC AND FOREIGN CORPORATIONS
(surviving corporation)

PURSUANT TO THE PROVISIONS OF THE NEW HAMPSHIRE BUSINESS CORPORATION ACT, THE UNDERSIGNED DOMESTIC AND FOREIGN CORPORATIONS ADOPT THE FOLLOWING ARTICLES OF MERGER FOR THE PURPOSE OF MERGING THEM INTO ONE OF SUCH CORPORATIONS: FIRST: The plan of merger was approved by each of the undersigned corporations in the manner prescribed by the New Hampshire Business Corporation Act. THE PLAN OF MERGER IS ATTACHED. (Note 1) Name of Domestic Corporation: (Check one) A. B. Designation (class or series) of voting group Shareholder approval was not required. Shareholder approval was required. (Note 2) Total no. of votes entitled to be cast

No. of shares outstanding

Total no. of votes cast FOR AGAINST

OR

Total no. of undisputed votes FOR

SECOND: The number of votes cast for the plan by each voting group was sufficient for approval by each voting group. **************************************** Name of Foreign Corporation: State of Incorporation THIRD: The laws of the state under which the foreign corporation was organized permit such a merger and the foreign corporation has complied with the laws of that state in effecting the merger. Page 1 of 2
Form 26 Pg 1 [8/2008]

ARTICLES OF MERGER

Form 26 (Cont.)

FOURTH: The aggregate number of shares, which the surviving corporation has authority to issue as a result of the merger is (Note 3):

(Note 4)
(Corporate Name)

(Note 5)
(Signature)

(Print or type name)

(Note 5)
(Title)

Date signed: **************************************** (Note 4)
(Corporate Name)

(Note 5)
(Signature)

(Print or type name)

(Note 5)
(Title)

Date signed:

Notes: 1. The Plan of Merger must be submitted with this form. 2. All sections under "B" must be completed. If any voting group is entitled to vote separately, give respective information for each voting group. (See RSA 293-A:1.40 for definition of voting group.) 3. Complete this section if surviving corporation is a domestic corporation. 4. Exact corporate names of respective corporations executing the articles. 5. Signature and title of person signing for the corporation. Must be signed by chairman of the board of directors, president or other officer; or see RSA 293-A:1.20(f) for alternative signatures.

DISCLAIMER: All documents filed with the Corporate Division become public records and will be available for public inspection in either tangible or electronic form. Mail fee and DATED AND SIGNED ORIGINAL (INCLUDING PLAN OF MERGER) to: Corporate Division, Department of State, 107 North Main Street, Concord NH 03301-4989. Page 2 of 2
Form 26 Pg 2 [8/2008]