Articles Of Merger Form - Domestic And Foreign For-Profit Corporations - 2014 Page 2
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34.
The plan of merger has been approved and adopted by each corporation that is a party to the merger as
required under sec. 180.1103 or 180.1104, Wis. Stats., as applicable.
5. A. The articles of incorporation of the surviving corporation are amended as follows:
OR
B. If there are no amendments, indicate the name of the corporation that is a party to the merger whose
articles of incorporation will be the articles of incorporation of the surviving corporation:
6. The executed plan of merger is on file at the principal place of business of the surviving corporation.
7. The surviving corporation will provide a copy of the plan of merger, upon request and without cost, to any
shareholder of a corporation that was a party to the merger or, upon payment to the surviving corporation of
an amount equal to the cost of producing the copy, to any other interested person.
8. (OPTIONAL) Effective Date and Time of Merger
These articles of merger, when filed, shall be effective on
_ (date) at
______ (time).
(An effective date declared under this article may not be earlier than the date the document is delivered to
the department for filing, nor more than 90 days after its delivery. If no effective date and time is declared,
the effective date and time will be determined by sec.180.0123.
9. Executed on
(date)
by the surviving corporation on behalf of all parties
to the merger.
______________________________________
(Signature)
Mark (X) below the title of the person executing the
document.
_____________________________________
Title:
President OR
Secretary
(Printed Name)
or other officer title
This document was drafted by:
.
)
(Name the individual who drafted the document
DFI/CORP/2001(R02/14)
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