1. Names of the organizations proposing to merge:
__________________________________ ______________ ______________ ______________ ________________
__________________________________ ______________ ______________ ______________ ________________
__________________________________ ______________ ______________ ______________ ________________
__________________________________ ______________ ______________ ______________ ________________
2. A copy of that portion of the plan as approved that contains the name and form of each constituent organiza-
tion and the surviving organization must be attached to these Articles of Merger.
3. a. Name of Surviving Entity: __________________________________________________________________________
b. File Number assigned by the Illinois Secretary of State (if any):
____________________________________________________
c. Jurisdiction:
____________________________________________________________________________________________________
4. The surviving organization: (Optional. Check one.)
n
is a limited liability company created by this merger. Articles of Organization are included with this filing.
n
is another organization type created by this merger. The organizational document is included with this filing.
n
pre-exists this merger. Any amendment to the organizational document provided for in the plan of merger is included
with this filing.
5. Effective date of the merger: (Check one.)
n
The merger is effective upon filing with the Secretary of State.
n
The surviving organization is an Illinois limited liability company created by the merger. If applicable, the Articles
of Organization have a post-effective date: ________________________.
Month, Day, Year
n
The surviving organization is not a limited liability company. If applicable, its governing Statue allows and the
plan provides for a post-effective date: ________________________.
Month, Day, Year
Form LLC-37.25
July 2018
Illinois
Limited Liability Company Act
Articles of Merger
Printed by authority of the State of Illinois. December 2019 — 1 — LLC 30.12
SUBMIT IN DUPLICATE
Type or print clearly.
Filing Fee: $
(Filing fee $100 plus $50 each entity
more than two)
Approved:
Secretary of State
Department of Business Services
Limited Liability Division
501 S. Second St., Rm. 351
Springfield, IL 62756
217-524-8008
www.cyberdriveillinois.com
Payment may be made by check
payable to Secretary of State. If check
is returned for any reason this filing
will be void.
This space for use by Secretary of State.
FILE #
Name of Entity
Form Type
(Corporation, Limited
Liability Company, Limited
Partnership or other
permitted entity)
Domestic State
or Jurisdiction
Illinois Secretary of
State File Number
(if any)
Date of Organization
or Admission to
Illinois
Print
Reset
LLC-37.25
6. If the surviving organization is a foreign organization not registered to do business in this state, the Secretary of State
is its agent for service of process. Street and mailing addresses of the office to which a copy of any process against
the company served on the Secretary of State may be mailed:
______________________________________________________________________________________________
______________________________________________________________________________________________
7. Additional information required to be included by the governing statutes of any of the parties to this merger:
______________________________________________________________________________________________
______________________________________________________________________________________________
8. The plan of merger has been approved by each constituent organization. Each constituent organization, in accordance
with its governing statute, having the authority to sign hereto, affirms under penalty of perjury that these Articles of
Merger are true, correct and complete.
Dated ___________________________________, __________
Month & Day Year
1.
________________________________________________
2.
____________________________________________
Signature Signature
1.
________________________________________________
2.
____________________________________________
Name and Title (type or print) Name and Title (type or print)
1.
________________________________________________
2.
____________________________________________
Name of Entity Name of Entity
3.
________________________________________________
4.
____________________________________________
Signature Signature
1.
________________________________________________
2.
____________________________________________
Name and Title (type or print) Name and Title (type or print)
1.
________________________________________________
2.
____________________________________________
Name of Entity Name of Entity
If more space is needed, please attach additional sheets of this size.
Signatures must be in black ink on an original document.
Number Street Suite (PO Box alone is not acceptable.)
City State ZIP