Form Dc-8 - Articles Of Merger
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FORM DC-8
WWW.
USINESS
1/2001
Nonrefundable Filing Fee: $200.00
STATE OF HAWAII
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
1010 Richards Street
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810
ARTICLES OF MERGER
Clear Form
(Section 415-74, Hawaii Revised Statutes)
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK
The undersigned, duly authorized officers of the corporation submitting these Articles of Merger, certify as follows:
1.
The names and state of incorporation of the corporations proposing to merge are:
______________________________________________________________________________
_________________________
(Type/Print Corporate Name)
(State)
______________________________________________________________________________
_________________________
(Type/Print Corporate Name)
(State)
2.
The name and state of incorporation of the surviving corporation is:
______________________________________________________________________________
_________________________
(Type/Print Corporate Name)
(State)
3.
The Plan of Merger has been approved by the board of directors of each corporation involved in this merger.
4.
Vote of the shareholders of the surviving corporation:
Number of Shares
Number of Shares Voting
Number of Shares Voting
Class/Series
Outstanding
For Merger
Against Merger
5.
Vote of the shareholders of the merging corporation:
Number of Shares
Number of Shares Voting
Number of Shares Voting
Class/Series
Outstanding
For Merger
Against Merger
6.
Changes in the Articles of Incorporation of the surviving corporation to be effected by the merger, if any, are attached.
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