FILING FEE:
$100.00 - Minimum
PRINT CLEARLY
CERTIFICATE OF MERGER OR CONSOLIDATION
TO:
OKLAHOMA SECRETARY OF STATE
2300 N Lincoln Blvd., Room 101, State Capitol Building
Oklahoma City, Oklahoma 73105-4897
(405) 521-3912
SPECIAL INSTRUCTIONS: Submit this form to file a merger or consolidation pursuant to the Oklahoma General
Corporation Act. Please consult this Act carefully. Use this form ONLY when one or more corporations, incorporated under
the laws of a jurisdiction other than Oklahoma merge with one or more Oklahoma corporations and the surviving or resulting
corporation is an OKLAHOMA corporation.
FILING FEE: IF the authorized capital of the surviving or resulting corporation is increased to a figure greater than the
combined authorized capital of all corporations involved plus $50,000.00, the filing fee shall be equal to one-tenth of one
percent (1/10th of 1%) of such increase. IF the surviving corporation is a NOT FOR PROFIT corporation, the filing fee shall
be $25.00.
A.
The Agreement of Merger or Consolidation, ATTACHED HERETO, has been adopted, approved, certified, executed,
and acknowledged by each of the constituent corporations in accordance with the laws under which it is formed, and, in
the case of an Oklahoma corporation, in the same manner as is provided in Title 18, Section 1081.
OR
B.
In lieu of filing an executed agreement of merger or consolidation, the surviving or resulting corporation hereby states
and certifies as follows:
1.
The name and state of incorporation of each of the constituent corporations are:
NAME OF CORPORATION
STATE OF INCORPORATION
2.
An agreement of merger or consolidation (circle one) has been approved, adopted, certified, executed and acknowledged
by each of the constituent corporations in accordance with the provisions of Section of the Oklahoma General
Corporation Act. In the case of each foreign corporation, the agreement shall be adopted, approved, executed and
acknowledged in accordance with the laws under which it is organized.
3.