| | |
organized under the laws of this State, as well as for | enforcement of an obligation of the surviving or new | | resulting limited liability company or other business | | entity arising from the merger or consolidation; and |
|
| | | (2) Appoints the Secretary of State as its agent for | service of process in any such proceeding and the | surviving or new resulting limited liability company or | | other business entity shall specify the address to | | which a copy of the process must be mailed by the | Secretary of State.; |
|
| | | H.__If shareholder approval of any corporation party to the | | merger or consolidation was not required, a statement to | | that effect; |
|
| | | I.__If approval of the shareholders of one or more | | corporations party to the merger or consolidation was | | required: |
|
| | | (1)__The designation, number of outstanding shares and | | number of votes entitled to be cast by each voting | | group entitled to vote separately on the plan as to | | each corporation; and |
|
| | | (2)__Either the total number of undisputed votes cast | | for and against the plan by each voting group entitled | | to vote separately on the plan or the total number of | | votes cast for the plan separately by each voting group | | and a statement that the number cast for the plan by | | each voting group was sufficient for approval by that | | voting group; |
|
| | | J.__In the case of a merger, a statement of any changes in | | or a restatement of the organizing documents of the | | surviving business entity; a statement that the organizing | | documents of the surviving business entity remain unchanged; | | or in the case of a consolidation, with respect to the | | resulting business entity, all of the statements required to | | be set forth in the organizing documents for that type of | | business entity; |
|
| | | K.__A statement to the effect that the merger or | | consolidation was effected in compliance with the laws | | applicable to mergers or consolidations of all parties to | | the merger or consolidation; and |
|
| | | L.__An agreement that the surviving or resulting business entity | | shall continue to comply with all provisions of all laws | | applicable to mergers or consolidations of all parties |
|
|