Form No. Mbca-10e Articles Of Consolidation
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2Minimum Fee $80 (See §1401 sub-§19)
BUSINESS CORPORATION
STATE OF MAINE
(Consolidation of Domestic and Foreign Corporations)
ARTICLES OF CONSOLIDATION
______________________________________
(A ______________________________ Corporation)
AND
Deputy Secretary of State
______________________________________
(A ______________________________ Corporation)
A True Copy When Attested By Signature
FORMING
____________________________________
Deputy Secretary of State
(A ______________________________ Corporation)
Pursuant to 13-A MRSA §906, the undersigned domestic and foreign corporations, adopt the following Articles of Consolidation:
FIRST:
The laws of the State under which the foreign corporation is organized permit such consolidation.
SECOND:
The name of the new corporation is ___________________________________________________________________
and which corporation is to be governed by the laws of the State of _________________________________________
THIRD:
The plan of consolidation is set forth in Exhibit ___ attached hereto and made a part hereof.
FOURTH:
As to each participating corporation, the number of shares outstanding and the number of shares entitled to vote on
such plan, and the number of such shares voted for and against the plan are as follows:
Name of
Number of Shares
Number of Shares
NUMBER
NUMBER
Corporation
Outstanding
Entitled to Vote
Voted For
Voted Against
FIFTH:
If the shares of any class were entitled to vote as a class, the designation and number of the outstanding shares of each
such class, and the number of shares of each such class voted for and against the plan, are as follows:
Name of
Designation
Number of Shares
NUMBER
NUMBER
Corporation
of Class
Outstanding
Voted For
Voted Against
SIXTH:
The address of the registered office in the State of Maine of _______________________________________________
the participating domestic corporation is: _______________________________________________________________
_________________________________________________________________________________________________
(street, city, state and zip code)
The address of the registered office of _________________________________________________________________
the participating foreign corporation is:* _______________________________________________________________
_________________________________________________________________________________________________
(street, city, state and zip code)
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