Form Mbca-10c - Articles Of Merger - Maine Secretary Of State
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1
2BUSINESS CORPORATION
STATE OF MAINE
(Merger of Domestic and Foreign Corporations)
ARTICLES
OF MERGER
A corporation
organized
under the laws of
INTO
A corporation
organized
under d1e laws of
Pursuant to 13-A MRSA §906, the preceding corporations
adopt these Articles of Merger:
FIRST:
The laws of the State(s) of
organized, permit such merger .
, under
which
the foreign
corporation(s)
is (are)
SECOND:
;
and
The name of the surviving corporation is
it is to be governed by the laws of the State of
11llRD:
The plan of merger is set forth in Exhibit-attached
hereto and made a part hereof.
FOURm:
As to each participating domestic corporation, the shareholders of which voted on such plan of merger, 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
Corporation
Number of Shares
Outstanding
Number of Shares
Entitled to Vote
NUMBER
Voted For
NUMBER
Voted
Against
FIFm:
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
Co!RQration
Designation
of Class
Number of Shares
Outstanding
NUMBER
Voted For
NUMBER
Voted
Against
(Include the following paragraph if the merger was authorized without the vote of the
shareholders of the surviving corporation. Omit if not applicable.)
SIXTH:
The plan of merger was adopted by the participating corporation which is to become the surviving corporation in the
merger without any vote of its shareholders, pursuant to section 902, subsection 5. The number of shares of each
class outstanding immediately prior to the effective date of the merger, and the number of shares of each class to be
issued or delivered pursuant to the plan of merger of the surviving corporation are set forth as follows:
Number of Shares Outstanding
Immediately Prior to Effective
Date of Mer2~r
Number of Shares to Be Issued
Or Delivered Pursuant to the
Mer2:er
Designation
of Class
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