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How to fill out the Delaware Certificate of Merger online

The Delaware Certificate of Merger is a vital document for corporations looking to merge a subsidiary into a parent company. This guide will provide clear, step-by-step instructions to assist users in filling out this form online, ensuring a seamless process.

Follow the steps to accurately complete the Certificate of Merger form.

  1. Click ‘Get Form’ button to obtain the document and open it in the editor.
  2. Fill out the top section with the names of the merging entities. Include the full legal name of the parent company and the subsidiary being merged.
  3. Input the date of incorporation for both the parent and subsidiary corporations, ensuring accurate formatting and details.
  4. State the percentage of capital stock owned by the parent corporation, confirming it is at least 90%.
  5. Describe the resolution of the Board of Directors that authorizes the merger. Include the date of the resolution and the exact wording if possible.
  6. Have an authorized officer sign the certificate, ensuring legibility. Print or type their name and title below the signature line.
  7. Review the entire document for accuracy and completeness before proceeding.
  8. Once satisfied, save the changes to the document. You can then download, print, or share the completed form as required.

Complete your Delaware Certificate of Merger online today for a smooth and efficient filing process.

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Obtaining Approval to Merge 2 LLCs The LLC members need to hold a vote on this merger. If there's a domestic LLC, every member needs to approve it unless the operating agreement says otherwise. As an example, a domestic LLC may need a 75-percent positive vote from its members in order for the merger to be approved.

Phone: 302-739-3073 Attached please find a Certificate of Merger form to be filed in ance with the Limited Liability Corporation Act of the State of Delaware. The fee to file the Certificate is $200.00. You will receive a stamped “Filed” copy of your submitted document.

Conducting a Merger in Delaware Pre-clear your certificate of merger. ... Obtain a good standing certificate. ... Make franchise tax payments. ... Conduct due diligence on legal issues. ... Assign process for business licenses and confirm status. ... File the certificate of merger. ... Obtain a certified copy.

A merger agreement for a forward merger of two Delaware corporations or a Delaware corporation and a corporation of another state. This is a simple, non-negotiated statutory merger agreement (formally referred to as an agreement and plan of merger) to be used for a merger of affiliated parties.

A certificate of merger, also known as an articles of merger, is a document that provides evidence of the merger between two or more entities into one entity.

A certificate of merger is the certificate evidencing the merger of two or more entities into one entity. This certificate of merger is filed with the Delaware Secretary of State and is governed by the Delaware General Corporation Law (the DGCL) and the Limited Liability Company Act (the LLC Act).

A statement that the Agreement of Merger will be provided to any stockholder of any constituent corporation or any partner of any constituent limited partnerships. Execution Block - The document must be signed by an Authorized Officer of the surviving Delaware corporation.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232