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Michigan Certificate of Merger For Use By Parent And Subsidiary Profit Corps

State:
Michigan
Control #:
MI-CD-551
Format:
PDF
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Description

Certificate of Merger For Use By Parent And Subsidiary Profit Corps

The Michigan Certificate of Merger For Use By Parent And Subsidiary Profit Corps is a document used by two or more profit corporations in the state of Michigan who have agreed to merge. This type of merger is used when one corporation acquires or consolidates with another corporation, resulting in the two companies becoming one. The Certificate of Merger must be filed with the Michigan Department of Licensing and Regulatory Affairs. It must be signed by the officers of each merging corporation. There are two types of Michigan Certificate of Merger For Use By Parent And Subsidiary Profit Corps. The first is a Certificate of Merger Involving a Parent and Subsidiary. This document is used when a parent corporation merges with one or more of its subsidiaries. The second is a Certificate of Merger Involving Two or More Profit Corporations. This document is used when two or more profit corporations merge into one. Both types of Certificates of Merger must include the names and addresses of the merging corporations, the terms and conditions of the merger, and the effective date of the merger. Once the Certificate of Merger is filed, the merging corporations become one entity and are subject to the laws of the state of Michigan.

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FAQ

To Order By Mail: Complete form CSCL/CD-274. Address your request to: LARA, Corporations Division, P.O. Box 30054, Lansing, MI 48909. Payment: Make your check or money order payable to the State of Michigan. The mailing address is LARA, Corporations Division, P.O. Box 30054, Lansing, MI 48909.

The Department of Licensing and Regulatory Affairs (LARA) is your go-to place for business licensing across Michigan.

The State of Michigan requires you to file an annual statement for your LLC. You must file the statement each year by February 15. (The one exception is for new LLCs formed after September 30 of the preceding year, which don't need to file a statement on the February 15 immediately succeeding the date of formation.)

The state of Michigan requires you to file a Certificate of Amendment to the Articles of Incorporation with the Corporations Division of LARA whenever you change your corporation's name, address, purpose, or resident agent. State law requires a properly filed amendment within 30 days of the changes.

To make amendments to your Michigan corporation, file a Certificate of Amendment to the Articles of Incorporation with the state of Michigan Department of Licensing and Regulatory Affairs (LARA).

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.

Depending on the state in which the business is incorporated, unanimous agreement from all the shareholders may be required to change the articles of incorporation. Most states have changed this older, common law rule, and now only require a majority of shareholders to agree to change the articles of incorporation.

Articles of Amendment are filed when your business needs to add to, change or otherwise update the information you originally provided in your Articles of Incorporation or Articles of Organization.

More info

WHEREAS Subsidiary is a corporation organized and existing under the laws of the State of Delaware and is a wholly-owned subsidiary of Parent. The Division of Corporations provides these forms as a general guide.If the merger involves a subsidiary corporation merging into a parent corporation, then the Articles of Merger (Form DC-9) should be filed. You take in partners and operate as a partnership. 180.1104 Merger of subsidiary or parent. 180. Business combinations involving nonprofits have important differences from their forprofit counterparts. Business combinations involving nonprofits have important differences from their forprofit counterparts. The Tennessee Nonprofit Corporation Act, Tenn. Short Form Merger – Certificate of Ownership. When all steps have been completed, the corporation files a certificate of dissolution with the Secretary of State.

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Michigan Certificate of Merger For Use By Parent And Subsidiary Profit Corps