Form Bcs/cd-550m - Cross Entity Merger For Use By Profit Corporations, Limited Liability Companies And Limited Partnerships Page 2

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3. Complete for Profit Corporations only
For each constituent stock corporation, state:
Indicate class or
Indicate class or
Designation and
Name of corporation
series of shares
series entitled
number of outstanding
entitled to vote
to vote as a class
shares in each class
or series
If the number of shares is subject to change prior to the effective date of the merger or consolidation, the manner in which the change
may occur is as follows:
The manner and basis of converting shares are as follows:
The amendments to the Articles, or a restatement of the Articles, of the surviving corporation to be effected by the merger are
as follows:
The Plan of Merger will be furnished by the surviving profit corporation, on request and without cost, to any shareholder of any
constituent profit corporation.
The merger is permitted by the state or country under whose law it is incorporated and each foreign corporation has complied
with that law in effecting the merger.
(Complete either Section (a) or (b) for each corporation)
a) The Plan of Merger was approved by unanimous consent of the incorporators of____________________________
______________________________________, a Michigan corporation which has not commenced business, has not
issued any shares, and has not elected a Board of Directors.
(Signature of Incorporator)
(Type or Print Name)
(Signature of Incorporator)
(Type or Print Name)
(Signature of Incorporator)
(Type or Print Name)
(Signature of Incorporator)
(Type or Print Name)
b) The plan of merger was approved by:
the Board of Directors of __________________________________________, the surviving Michigan corporation,
without approval of the shareholders in accordance with Section 703a of the Act.
the Board of Directors and the shareholders of the following Michigan corporation(s) in accordance with Section
703a of the Act.
By
By
(Signature of Authorized Officer of Agent)
(Signature of Authorized Officer of Agent)
(Type or print name)
(Type or print name)
(Name of Corporation)
(Name of Corporation)

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