F0013 - Page 1 of 3
OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333
*0013-1-3*
1. Name of Corporation 1
Articles of Merger or Share Exchange Profit Corporation
The undersigned corporation pursuant to Section 79-4-11.05, as amended, hereby executes the following document and sets forth:
2. Name of Corporation 2
3. Name of Corporation 3
4. The future effective date is (Complete if applicable) 5. The plan of merger or share exchange. (Attach page) 6. Mark appropriate box. (a) Shareholder approval of the plan of merger or share exchange was not required. OR (b) If approval of the shareholders of one or more corporations party to the merger or share exchange was required (i) the designation, number of outstanding shares, and number of votes entitled to be cast by each class entitled to vote separately on the plan as to each corporation were
Name of Corporation Designation No. of outstanding shares No. of votes entitled to be cast
Rev. 01/96
F0013 - Page 2 of 3
OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333
*0013-2-3*
Articles of Merger or Share Exchange Profit Corporation
AND EITHER a. the total number of votes cast for and against the plan by each class entitled to vote separately on the plan was
Name of Corporation Class Total no. of votes cast FOR the Plan Total no. of votes cast AGAINST the Plan
OR b. the total number of undisputed votes cast for the plan separately by each class was
Name of Corporation Class Total no. of undisputed votes cast FOR the Plan
and the number of votes cast for the plan by each class was sufficient for approval by that class. Name of Corporation 1
By:
Signature
(Please keep writing within blocks)
Printed Name
Title
Rev. 01/96
F0013 - Page 3 of 3
OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333
*0013-3-3*
Name of Corporation 2
Articles of Merger or Share Exchange Profit Corporation
By:
Signature
(Please keep writing within blocks)
Printed Name Name of Corporation 3
Title
By:
Signature
(Please keep writing within blocks)
Printed Name
Title
NOTE 1. If shareholder approval is required, the plan must be approved by each voting group entitled to vote on the plan by a majority of all votes entitled to be cast by that voting group unless the Act or the articles of incorporation provide for a greater or lessor vote, but not less than a majority of all votes cast at a meeting. 2. The articles cannot be filed unless the corporation(s) has (have) paid all fees and taxes (and delinquencies) imposed by law. 3. The articles must be similarly executed by each corporation that is a party to the merger.
Rev. 01/96