Statement of merger

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In a merger under § 4-37-604, the statement of merger must:

  1. (1) comply with § 4-32-1208; and

  2. (2) include as an attachment the following records, each to become effective when the merger becomes effective:

    1. (A) for a protected series of a merging company being terminated as a result of the merger, a statement of termination signed by the company;

    2. (B) for a protected series of a non-surviving company which after the merger will be a relocated protected series:

      1. (i) a statement of relocation signed by the non-surviving company which contains the name of the company and the name of the protected series before and after the merger; and

      2. (ii) a statement of protected series designation signed by the surviving company; and

    3. (C) for a protected series being established by the surviving company as a result of the merger, a statement of designation signed by the company.


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