Fillable State of Utah DEPARTMENT OF COMMERCE Division of (Utah Division of Corporations & Commercial Code)

Fill Online, Printable, Fillable, Blank State of Utah DEPARTMENT OF COMMERCE Division of (Utah Division of Corporations & Commercial Code) Form

Use Fill to complete blank online UTAH DIVISION OF CORPORATIONS & COMMERCIAL CODE pdf forms for free. Once completed you can sign your fillable form or send for signing. All forms are printable and downloadable.

State of Utah DEPARTMENT OF COMMERCE Division of (Utah Division of Corporations & Commercial Code)

On average this form takes 30 minutes to complete

The State of Utah DEPARTMENT OF COMMERCE Division of (Utah Division of Corporations & Commercial Code) form is 3 pages long and contains:

  • 0 signatures
  • 0 check-boxes
  • 120 other fields

Country of origin: US
File type: PDF

Use our library of forms to quickly fill and sign your Utah Division of Corporations & Commercial Code forms online.

BROWSE UTAH DIVISION OF CORPORATIONS & COMMERCIAL CODE FORMS

Related forms
Fill has a huge library of thousands of forms all set up to be filled in easily and signed.
Fill in your chosen form
Sign the form using our drawing tool
Send to someone else to fill in and sign.
find another form
 
Non-Refundable Processing Fee: $37.00
Surviving Entity
Name of Business Entity:_______________________________________________________________________________
Entity Type:____________________________ Jurisdiction:______________________
Mailing Address for Service of Process pursuant to Subsection 16-17-301(2)
(for Non-registered For
eign Surviving Entities ONLY
)
Address: _____________________________________________________________________________________________
City: ________________________________________________ State: _______________________ Zip: _____________
Surviving Entity Creation/Existence
The surviving entity is created by this Statement of Merger. The formation document that creates the surviving
entity is attached (for Domestic LLCs, LPs, LLPs, or LLLPs only).
The surviving entity is a Non-registered Foreign Entity.
The surviving entity existed before this Statement/Articles of Merger.
Pursuant to Utah code the undersigned parties of the merger execute and deliver the following Statement of Merger:
Non-surviving Entities that are Parties to the Merger:
Name of Business Entity:_______________________________________________________________________________
Entity Type:____________________________ Jurisdiction:______________________
Name of Business Entity:_______________________________________________________________________________
Entity Type:____________________________ Jurisdiction:______________________
Name of Business Entity:_______________________________________________________________________________
Entity Type:____________________________ Jurisdiction:______________________
Name of Business Entity:_______________________________________________________________________________
Entity Type:____________________________ Jurisdiction:______________________
Additional Business Entities that are Parties to the Merger have been named in an attached Exhibit and made a part hereof.
The delayed effective date of the merger described herein shall be the date upon which this document is filed with the
Utah Division of Corporations and Commercial Code, or ___________________________________________.
State of Utah
DEPARTMENT OF COMMERCE
Division of Corporations & Commercial Code
Statemen
t/Articles of Merger
This form cannot be hand written.
Print
Clear Form
Clear Page
Plan of Merger or Share Exchange
The Plan of Merger or Share Exchange, containing such inform
ation as required by Utah Code 16-10a-1101, is set forth in
“Exhibit A,” attached hereto and made a part hereof.
Manner of Adoption & Vote of Surviving Corporation (must complete Section 1 or 2)
Section 1
[ ] Shareholder vote not required. The merger/ share exchange was adopted by the incorporators or board of
directors without shareholder action and shareholder action was not required.
Section 2
[ ] Vote of shareholders (complete either A or B) The designation (i.e., common, preferred or any classification
where different classes of stock exist), number of outstanding shares, number of votes entitled to be cast by each
voting group entitled to vote separately on the merger / share exchange and the number of votes of each voting group
represented at the meeting is set forth below:
A. Unanimous written consent executed on _______________, 20___ and signed by all shareholders entitled to vote.
B. Vote of shareholders during a m
eeting called by the Board of Directors.
TOTAL
A B C
Designation of each voting group (i.e. preferred and common)
Number of outstanding shares
Number of votes entitled to be cast
Number of votes represented at meeting
Shares voted in favor
Shares voted against
Manner of Adoption &
Vote of Non-surviving Corporation (must complete Section 1 or 2)
Section 1
[ ] Shareholder vote not required. The merger/ share exchange was adopted by the incorporators or board of
directors without shareholder action and shareholder action was not required.
Section 2
[ ] Vote of shareholders (complete either A or B) The designation (i.e., common, preferred or any classification
where different classes of stock exist), number of outstanding shares, number of votes entitled to be cast by each
voting group entitled to vote separately on the merger / share exchange and the number of votes of each voting group
represented at the meeting is set forth below:
A. Unanimous written consent executed on _______________, 20___ and signed by all shareholders entitled to vote.
B. Vote of shareholders during a meeting called by the Board of
Directors.
TOTAL A B C
Designation of each voting group (i.e. preferred and common)
Number of outstanding shares
Number of votes entitled to be cast
Number of votes represented at meeting
Shares voted in favor
Shares voted against
Approval St
atement
This merger was approved by each domestic merging entity (if any) in accordance with Sections 48-3a-1021 through 48-3a-
1026 and by
each foreign merging entity (if any) in accordance with the law of its jurisdiction of formation.
Print
Clear Form
Clear Page
Required Signatures
Surviving Entity:_______________________________________________________________________________
Name:____________________________ Title:______________________
Signature:____________________________ Date:______________________
Non-surviving Entity:_______________________________________________________________________________
Name:____________________________ Title:______________________
Signature:____________________________ Date:______________________
Non-surviving Entity:_______________________________________________________________________________
Name:____________________________ Title:______________________
Signature:____________________________ Date:______________________
Non-surviving Entity:_______________________________________________________________________________
Name:____________________________ Title:______________________
Signature:____________________________ Date:______________________
Non-surviving Entity:_______________________________________________________________________________
Name:____________________________ Title:______________________
Signature:____________________________ Date:______________________
Non-surviving Entity:_______________________________________________________________________________
Name:____________________________ Title:______________________
Signature:____________________________ Date:______________________
Include complete signatures for any additional Business Entities that have been named in an attached Exhibit.
Under GRAMA {63G-2-201
}, all registration information maintained by the Division is classified as public record. For confidentiality purposes,
you may use the business entity physical address rather than the residential or private address of any individual affiliated with the entity.
Print
Clear Form
Clear Page
Sign here after the form is printed
Sign here after the form is printed
Sign here after the form is printed
Sign here after the form is printed
Sign here after the form is printed
Mailing/Faxing Information:
www.corporations.utah.gov/contactus.html
Division's Website:
www.corporations.utah.gov
02/19
Download
Save PDF to desktop
Email
Email completed PDF
Send for Signing
Email for others to sign
Print
Print document
Choose a Field
Click on a field and
select the person that should complete it
Want to add a signature?
You can add a signature field
and assign it to someone else
to sign
Choose a Field
Click on a field and
select the person that should complete it

State of Utah DEPARTMENT OF COMMERCE Division of (Utah Division of Corporations & Commercial Code)

This document is locked as it has been sent for signing.

You have successfully completed this document.

Other parties need to complete fields in the document. You will recieve an email notification when the document has been completed by all parties.

This document has been signed by all parties.

Completed 29 July 2020

Message

View Audit Log
Print With Audit Log
Duplicate Document