Free Articles of Merger - Illinois

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April 2008

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LLC-37.25

Illinois Limited Liability Company Act Articles of Merger
SUBMIT IN DUPLICATE Must be typewritten. This space for use by Secretary of State. Date: Filing Fee: Approved:

ASSIGNED FILE #: This space for use by Secretary of State.

Secretary of State Jesse White Department of Business Services Limited Liability Division 501 S. Second St., Rm. 351 Springfield, IL 62756 217-524-8008 www.cyberdriveillinois.com Payment must be made by check or money order payable to Secretary of State. Filing fee is $100, but if merger or more than two entities, $50 for each additional entity.

$

1. Names of Entities proposing to merge, and State or Country of Organization:
Name of Entity Type of Entity (Corporation, Limited Liability Company, Limited Partnership, General Partnership or other permitted entity) Domestic State or Country Illinois Secretary of State File Number (if any)

________________________ ________________________ ________________________

____________________________ ____________________________ ____________________________

__________________ __________________ __________________

______________________ ______________________ ______________________

2. The plan of merger has been approved and signed by each Limited Liability Company and other entity that is to merge. If a corporation is a party to the merger, a copy of the plan as approved is attached to these Articles of Merger. 3. a. Name of Surviving Entity: __________________________________________________________________________ b. Address of Surviving Entity: ______________________________________________________________________________________ 4. Effective date of merger: (check one) a. the filing date, or b. a later date, but not more than 30 days subsequent to the filing date:

____________________________________
Month, Day, Year

5. All Limited Liability Companies that are parties to this merger and were on record with the Illinois Secretary of State prior to Jan. 1, 1998, have elected in their operating agreements to be governed by the Amendatory Act of 1997. 6. If the survivor is a Limited Liability Company, indicate changes that are necessary to its Articles of Organization by reason of this merger:

Printed on recycled paper. Printed by authority of the State of Illinois. May 2008 -- 1M -- LLC 30.2

LLC-37.25
7. For the Limited Liability Companies that are parties to the merger, complete the following:
Name of LLC Jurisdiction Organization Date Date of Admission to Illinois (foreign LLCs)

________________________ ________________________ ________________________

____________________________ ____________________________ ____________________________

__________________ __________________ __________________

______________________ ______________________ ______________________

8. If the surviving entity is not a Limited Liability Company, the entity agrees that it may be served with process in Illinois and is subject to liability in any action or proceeding for the enforcement of any liability or obligation of a Limited Liability Company previously subject to suit in this State, which is to merge, and for the enforcement, as provided in this Act, of the right of members of any Limited Liability Company to receive payment for their interest against the surviving entity. 9. The undersigned entities caused these Articles of Merger to be signed by the duly authorized person, each of whom affirms, under penalty of perjury, that the facts stated herein are true. Dated ___________________________________, __________
Month & Day Year

1. ________________________________________________
Signature

2. 2. 2.

____________________________________________
Signature

1. ________________________________________________
Name and Title (type or print)

____________________________________________
Name and Title (type or print)

1. ________________________________________________
Name if a Corporation or other Entity

____________________________________________
Name if a Corporation or other Entity

3. ________________________________________________
Signature

4. 2. 2.

____________________________________________
Signature

1. ________________________________________________
Name and Title (type or print)

____________________________________________
Name and Title (type or print)

1. ________________________________________________
Name if a Corporation or other Entity

____________________________________________
Name if a Corporation or other Entity

If more space is needed, please attach additional sheets of this size. Signatures must be in black ink on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.

Printed on recycled paper. Printed by authority of the State of Illinois. May 2008 -- 1M -- LLC 30.2