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ACCORDINGLY the undersigned action Add Veriﬁcation Form American Bar Association AMERICAN LAW INSTITUTE articles of incorporation Articles of Merger board of directors Business Corporation Act by-laws Certiﬁcate of Authority certiﬁes that duplicate conform to law Dated domestic corporation duplicate original election entitled to vote Exact corporate name executive committee ﬁxed foreign corporation found to conform hereby certiﬁes hereto a duplicate holder of voting meeting of shareholders MERGER OF DOMESTIC Model Business Corporation name of corporation Notary Public notice number of directors number of shares Numbers in brackets ofﬁce ofﬁcers oﬁicer outstanding shares paragraph now Section 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 Secretary Add Veriﬁcation Section 74 service of process shares voted Signatures and titles signed and veriﬁed special meeting subsidiary corporation thereof tion titles of officers transact business veriﬁed pursuant voting trust certiﬁcates