Free - New Hampshire


File Size: 245.2 kB
Pages: 2
Date: January 28, 2009
File Format: PDF
State: New Hampshire
Category: Corporations
Author: s_pastuszczak
Word Count: 363 Words, 2,347 Characters
Page Size: Letter (8 1/2" x 11")
URL

http://www.sos.nh.gov/corporate/PDF/Form_50_V-1.0.pdf

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State of New Hampshire
Form 50 RSA 293-A:11.05

Filing fee: $ 35.00 Use black print or type.

ARTICLES OF EXCHANGE BETWEEN DOMESTIC AND FOREIGN CORPORATIONS

ACQUIRING Corporation ACQUIRED Corporation

PURSUANT TO THE PROVISIONS OF THE NEW HAMPSHIRE BUSINESS CORPORATION ACT, THE UNDERSIGNED DOMESTIC AND FOREIGN CORPORATIONS ADOPT THE FOLLOWING ARTICLES OF EXCHANGE: FIRST: The plan of exchange was approved by the undersigned corporations in the manner prescribed by the New Hampshire Business Corporation Act. THE PLAN OF EXCHANGE IS ATTACHED. Name of Corporation (Check one) A. B. Shareholder approval was not required. Shareholder approval was required. (Note 1) Number of shares outstanding Total number of votes entitled to be cast Total number of votes cast FOR AGAINST Total number of undisputed votes cast FOR

Designation of voting group(s)

OR

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 an exchange and the foreign corporation has complied with the laws of that state in effecting the exchange.

Page 1 of 2
Form 50 Pg 1

ARTICLES OF EXCHANGE

Form 50 (Cont.)

Exact name of ACQUIRING Corporation

(Note 2)
(Signature)

(Print or type name)

(Note 2)
(Title)

Date signed:

****************************************
Exact name of ACQUIRED Corporation

(Note 2)
(Signature)

(Print or type name)

(Note 2)
(Title)

Date signed:

Notes: 1. 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.) 2. 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 to: Corporate Division, Department of State, 107 North Main Street, Concord NH 03301-4989. Page 2 of 2
Form 50 Pg 2 [12/2008]