Massachusetts Corporation Merger of Domestic and Foreign Entities Form
In the case of domestic and foreign wanting to form a merger together in the State of Massachusetts, the Massachusetts Corporation Merger of Domestic and Foreign Entities Form has to be completed and submitted along with a $250 filing fee.
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FORM MUST BE TYPEDFORM MUST BE TYPED The Commonwealth of Massachusetts William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 c156ds110695011337 01/18/05 P.C. DF PC Articles of Merger Involving Domestic Corporations, Foreign Corporations or Foreign Other Entities (General Laws Chapter 156D, Section 11.06; 950 CMR 113.37) Exact name, jurisdiction and date of organization of each party to the merger: (1) EXACT NAME (2) JURISDICTION DATE OF ORGANIZATION ____________________________________________________________________________________________________ ____________________________________________________________________________________________________ ____________________________________________________________________________________________________ (3) Th e foreign corporation or other entity ®is / ®is not* authorized to conduct business in the Commonwealth. (4) Exact name of the surviving entity: _____________________________________________________________________ (5) Jurisdiction under the laws of which the surviving entity will be organized: _______________________________________ (6) Th e merger shall be eff ective at the time and on the date approved by the Division, unless a later eff ective date not more than 90 days from the date and time of fi ling is specifi ed: ________________________________________________________ (7-8) For each domestic corporation that is a party to the merger:** (check appropriate box) ® Th e plan of merger was duly approved by the shareholders, and where required, by each separate voting group as pro- vided by G.L. Chapter 156D and the articles of organization. OR ® Th e plan of merger did not require the approval of the shareholders. (9) Participation of each other domestic entity, foreign corporation, or foreign other entity was duly authorized by the law under which the other entity or foreign corporation is organized and by its organizational documents. * Check appropriate box ** Provide this information for each domestic corporation separately (10) Attach any amendment to articles of organization of the surviving entity, where the survivor is a domestic business corpora- tion. (11) Attach the articles of organization of the surviving entity, where the survivor is a NEW domestic business corporation, in- cluding all the supplemental information required by 950 CMR 113.16. (12) State the executive offi ce address of the surviving foreign other entity if such information is not on the public record in the foreign jurisdiction: ________________________________________________________________________________ (number, street, city or town, state. zip code) Signed by: ___________________________________________________________________________________________ , (signature of authorized individual) ® Chairman of the board of directors, ® President, ® Other offi cer, ® Court-appointed fi duciary, on this _____________________________ day of _______________________________________ day of _______________________________________ day of , __________________ . Signed by: ___________________________________________________________________________________________ , (signature of authorized individual) ® Chairman of the board of directors, ® President, ® Other offi cer, ® Court-appointed fi duciary, on this _____________________________ day of _______________________________________ day of _______________________________________ day of , __________________ . Examiner Name approval C #A.R. COMMONWEALTH OF MASSACHUSETTS William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Articles of Merger Involving Domestic Corporations, Foreign Corporations or Foreign Other Entities (General Laws Chapter 156D, Section 11.06; 950 CMR 113.37) I hereby certify that upon examination of these articles of merger, duly submitted to me, it appears that the provisions of the General Laws relative thereto have been complied with, and I hereby approve said articles; and the fi ling fee in the amount of $______ having been paid, said articles are deemed to have been fi led with me this day of ___________ day of ___________ day of 20 ______________ at a.m./p.m. time Eff ective date: _________________________________________________ (must be within 90 days of date submitted) WILLIAM FRANCIS GALVIN Secretary of the Commonwealth Filing fee: Minimum $250 TO BE FILLED IN BY CORPORATION Contact Information: ___________________________________________________________ ___________________________________________________________ ___________________________________________________________ Telephone: ___________________________________________________ Email: ______________________________________________________ Upon fi ling, a copy of this fi ling will be available at www.sec.state.ma.us/cor. If the document is rejected, a copy of the rejection sheet and rejected document will be available in the rejected queue.
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