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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 |
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| (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.; |
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| H.__If shareholder approval of any corporation party to the | merger or consolidation was not required, a statement to | that effect; |
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| I.__If approval of the shareholders of one or more | corporations party to the merger or consolidation was | required: |
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| (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 |
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| (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; |
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| 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; |
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| 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 |
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| 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 |
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