State Of Delaware Certificate Of Merger Of Domestic Corporation And Foreign Limited Partnership Form Page 2

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STATE OF DELAWARE
CERTIFICATE OF MERGER OF
DOMESTIC CORPORATION AND
FOREIGN LIMITED PARTNERSHIP
Pursuant to Title 8, Section 263(c) of the Delaware General Corporation Law, the
undersigned corporation executed the following Certificate of Merger:
FIRST: The name of the surviving corporation is_______________________________
________________________________________, a Delaware Corporation, and the name
of the Partnership being merged into this surviving corporation is __________________
________________________________, a (list jurisdiction)_________________ limited
partnership.
SECOND: The Agreement of Merger has been approved, adopted, certified, executed
and acknowledged by the surviving corporation and the merging limited partnership.
THIRD: The name of the surviving corporation is ______________________________
_______________________________________________________________________.
FOURTH: The merger is to become effective on _______________________________.
FIFTH: The Agreement of Merger is on file at ________________________________
_______________________________________________________________________,
the place of business of the surviving corporation.
SIXTH: A copy of the Agreement of Merger will be furnished by the surviving
corporation on request, without cost, to any stockholder of any constituent corporation or
partner of any constituent limited partnership.
IN WITNESS WHEREOF, said Corporation has caused this certificate to be signed by
an authorized officer, the______________ day of ________________,A.D., ________.
By:____________________________________
Authorized Officer
Name:____________________________________
Print or Type
Title:____________________________________

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