Form Cons - Articles/certificate Of Inter-Entity Consolidation
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STATE OF MAINE
ARTICLES/CERTIFICATE
OF INTER-ENTITY CONSOLIDATION
Deputy Secretary of State
Pursuant to 13-A MRSA §911, 31 MRSA §417 and/or 31
A True Copy When Attested By Signature
MRSA §741-A, as applicable, the required number of
shareholders and/or owners of each participating business entity
approved a written agreement or plan of consolidation and the
Deputy Secretary of State
undersigned
business
entities,
adopt
the
following
Articles/Certificate of Consolidation:
FIRST:
The participating business entities and jurisdictions:
Name of Business Entity
Type of Business Entity
Jurisdiction
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
(Use additional sheets if necessary.)
SECOND:
The resulting business entity and jurisdiction:
Name of Business Entity
Type of Business Entity
Jurisdiction
_________________________________________________________________________________________________
THIRD:
A written agreement or plan of consolidation has been adopted and approved and executed by each business entity that
is a party to the consolidation.
(“X” one box only)
!
The resulting entity is a domestic corporation and the written agreement or plan is attached as Exhibit ________.
!
The resulting entity is not a domestic corporation and the executed agreement or plan of consolidation is on file at
the principal place of business of the resulting business entity. A copy of the agreement or plan of consolidation will
be furnished by the resulting entity, on request and without cost, to any shareholder of any constituent corporation and
any record owner of interests in any other business entity that participated in the consolidation. The address of such
place of business is as follows:
_________________________________________________________________________________________________
_________________________________________________________________________________________________
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