Articles of Merger

Articles of Merger

This document details the articles of merger of {list corporations to be merged}. The surviving corporation will be {name of surviving corporation}. In accordance with the regulations of {State}, the following are included below: {list specific state requirement}.

The board of directors of each company has been informed of and approves of the following Plan of Merger.

Plan of Merger

The terms and conditions of the merger are as follows: {List specific terms and conditions}.

Specifically:

• {Allocation of Property}
• {Management of Liability}
• {Dispersal of Assets}
• {Management of Shareholders, including payments.

Existing ownership in the form of shares will be managed as follows: {describe how shares will be converted in the new corporation}.

Additionally, the following provisions will apply: {list any and all provisions. Use a bulleted list if necessary.}.

The necessary documentation, as required by {State} regulation, is attached. A copy of this agreement will be provided to all relevant parties, listed below. This merger will be considered effective pending final approval on {date}.

(Merging Corporation)		(Merging Corporation)
(Signature)		(Signature)
(Position)		(Position)