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    Certificate of Ownership Template 05

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    Richardwilson
    This document is a Certificate of Ownership from a parent company merging a 90% owned subsidiary into itself. It contains resolutions from the parent company's board of directors resolving to merge the subsidiary into the parent and assume all of its liabilities and obligations. The certificate is signed by an authorized officer and will be filed with the Delaware Secretary of State and county recorder of deeds.

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    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    Certificate of Ownership Template 05

    Uploaded by

    Richardwilson
    489 views2 pages
    This document is a Certificate of Ownership from a parent company merging a 90% owned subsidiary into itself. It contains resolutions from the parent company's board of directors resolving to merge the subsidiary into the parent and assume all of its liabilities and obligations. The certificate is signed by an authorized officer and will be filed with the Delaware Secretary of State and county recorder of deeds.

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    Certificate of Ownership Template 05

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    This document is a Certificate of Ownership from a parent company merging a 90% owned subsidiary into itself. It contains resolutions from the parent company's board of directors resolving to merge the subsidiary into the parent and assume all of its liabilities and obligations. The certificate is signed by an authorized officer and will be filed with the Delaware Secretary of State and county recorder of deeds.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    489 views2 pages

    Certificate of Ownership Template 05

    Uploaded by

    Richardwilson
    This document is a Certificate of Ownership from a parent company merging a 90% owned subsidiary into itself. It contains resolutions from the parent company's board of directors resolving to merge the subsidiary into the parent and assume all of its liabilities and obligations. The certificate is signed by an authorized officer and will be filed with the Delaware Secretary of State and county recorder of deeds.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 2

    STATE OF DELAWARE

    CERTIFICATE OF OWNERSHIP
    SUBSIDIARY INTO PARENT
    Section 253
    CERTIFICATE OF OWNERSHIP
    MERGING
    ___________________________________________
    INTO

    ___________________________________________

    (Pursuant to Section 253 of the General Corporation Law of Delaware)


    ________________________________________________________________________,
    a corporation incorporated on the ________ day of___________________, ________,
    pursuant to the provisions of the General Corporation Law of the State of Delaware;

    DOES HEREBY CERTIFY that this corporation owns 90% of the capital stock
    of __________________________________________________________, a corporation
    incorporated on the ________ day of _______________, ________A.D., pursuant to the
    provisions of the _______________________________________________________,
    and that this corporation, by a resolution of its Board of Directors duly adopted at a
    meeting held on the ________ day of ___________________, ______A.D., determined to
    and did merge into itself said ________________________________________________,
    which resolution is in the following words to wit:

    WHEREAS this corporation lawfully owns 90% of the outstanding stock of


    ________________________________________________, a corporation organized and
    exiting under the laws of ________________________________, and

    WHEREAS this corporation desires to merge into itself the said


    _____________________________, and to be possessed of all the estate, property, rights,
    privileges and franchises of said corporation,
    NOW, THEREFORE, BE IT RESOLVED, that this corporation merge into
    itself said ______________________________________ and assumes all of its liabilities
    and obligations, and

    FURTHER RESOLVED, that an authorized officer of this corporation be and


    he/she is hereby directed to make and execute a certificate of ownership setting forth a
    copy of the resolution to merge said __________________________________________
    and assume its liabilities and obligations, and the date of adoption thereof, and to file the
    same in the office of the Secretary of State of Delaware, and a certified copy thereof in
    the office of the Recorder of Deeds of _______________________ County; and

    FURTHER RESOLVED, that the officers of this corporation be and they hereby
    are authorized and directed to do all acts and things whatsoever, whether within or
    without the State of Delaware; which may be in any way necessary or proper to effect
    said merger.

    IN WITNESS WHEREOF, said parent corporation has caused its corporate seal
    to be affixed and this certificate to be signed by an authorized officer this
    ___________________day of ___________________________, ________A.D.

    By:____________________________________
    Authorized Officer

    Name:____________________________________
    Print or Type

    Title:____________________________________

    (Insert if applicable)

    FURTHER RESOLVED that ________________________________________


    relinquishes its corporate name and assumes in place thereof the name
    _______________________________________________________________________.

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