Official Forms for Use Under the Model Business Corporation Act |
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ACCORDINGLY the undersigned action Add Verification Form American Bar Association Application Articles of Dissolution articles of incorporation Articles of Merger board of directors Business Corporation Act Certificate of Authority certifies that duplicate corporation is SECOND Dated 19 domestic corporation duplicate originals election entitled to vote Exact corporate name executive committee Foreign Corporation hereby certifies hereto a duplicate meeting of shareholders MERGER OF DOMESTIC Model Business Corporation name of corporation Notary Public number of directors number of shares Numbers in brackets officers signing outstanding shares par value paragraph now Section paragraph]-revise to read Plan of Merger poration preemptive right President Note provisions of Section quorum read as follows references to Sections registered agent registered office resolution restated articles revised Secretary Add Verification Section 77 service of process shares voted Signatures and titles special meeting subsidiary corporation surviving corporation thereof tion titles of officers transact business Voluntary Dissolution Proceedings voting trust certificates