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Delaware Certificate of Merger of Foreign Corporation Into Domestic Corporation

State:
Delaware
Control #:
DE-MR-19
Format:
PDF
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Certificate of Merger of Foreign Corporation Into Domestic Corporation
The Delaware Certificate of Merger of Foreign Corporation Into Domestic Corporation is a document used to merge a foreign corporation into a domestic corporation in the state of Delaware. A Certificate of Merger is a statement of facts accepted by the Delaware Secretary of State when a merger between two companies takes place. It must include the names and addresses of the foreign and domestic corporations, the terms of the merger, the date of the merger and the signature of the chief executive officer of the foreign corporation. There are three types of Delaware Certificate of Merger of Foreign Corporation Into Domestic Corporation: Short Form Merger Certificate, Long Form Merger Certificate, and Merger Without Survival Certificate. The Short Form Merger Certificate is used when the foreign corporation is being merged into the domestic corporation, and the Long Form Merger Certificate is used when the domestic corporation is being merged into the foreign corporation. The Merger Without Survival Certificate is used when the foreign corporation is going out of existence and its assets are going to the domestic corporation.

The Delaware Certificate of Merger of Foreign Corporation Into Domestic Corporation is a document used to merge a foreign corporation into a domestic corporation in the state of Delaware. A Certificate of Merger is a statement of facts accepted by the Delaware Secretary of State when a merger between two companies takes place. It must include the names and addresses of the foreign and domestic corporations, the terms of the merger, the date of the merger and the signature of the chief executive officer of the foreign corporation. There are three types of Delaware Certificate of Merger of Foreign Corporation Into Domestic Corporation: Short Form Merger Certificate, Long Form Merger Certificate, and Merger Without Survival Certificate. The Short Form Merger Certificate is used when the foreign corporation is being merged into the domestic corporation, and the Long Form Merger Certificate is used when the domestic corporation is being merged into the foreign corporation. The Merger Without Survival Certificate is used when the foreign corporation is going out of existence and its assets are going to the domestic corporation.

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FAQ

Can a Foreign Person or Corporation Form a Delaware Corporation or LLC? Yes. Delaware does not discriminate against non-citizens inside or outside the United States. Many Delaware Corporations and LLCs are formed by foreign persons.

Yes, the State of Delaware permits foreigners that are registering for a U.S. company to act as officers or directors of a Delaware corporation. Delaware company formations for non-residents also allow foreigners to act as members of a Delaware LLC.

If you have formed a corporation in California then it is important to understand that it is one of the few states that don't recognize conversion. Hence, it will not allow you to convert a California entity to a Delaware entity or a domestic corporation into a foreign corporation.

(a) Any 1 or more corporations of this State may merge or consolidate with 1 or more foreign corporations, unless the laws of the jurisdiction or jurisdictions under which such foreign corporation or corporations are organized prohibit such merger or consolidation.

Delaware allows a domestic limited liability company to enter the conversion or merger. The process tends to be complex and requires applications to be filed with multiple government agencies. It costs $439 for a domestic entity, or $239 for a foreign entity, to file with the Delaware Department of State.

A Certificate of Merger is a legal document that is required in most states. The Certificate recites the terms of the deal between the companies and specifically describes the transaction and its effects on the debts, liabilities, properties and rights of the combined company.

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.

Corporate directors can also choose to merge their corporation into an LLC. The company can file an application with their home state's Secretary of State to create a new LLC. The directors and shareholders can then approve a merger between the existing S corporation and the new LLC.

More info

This form is to be used as a Template only. The following instructions will help you in correctly completing the Merger Certificate.Instructions: • Complete and include this form with your paper submission. "Party to a merger" means any domestic or foreign corporation or eligible entity that will merge under a plan of merger. "Party to a merger" means any domestic or foreign corporation or eligible entity that will merge under a plan of merger. For each merging entity: (if more than one, complete on separate sheet and attach.) The name of the merged entity is. 180.1101(2m) (2m) One or more other domestic or foreign entities may merge with or into a domestic corporation pursuant to ss. 180. If the surviving corporation is registered to do business in Indiana, state the date of registration: . The surviving entity is a Non-registered Foreign Entity. 133 Circumstances under which vote of stockholders of domestic corporation not required to authorize merger in which domestic corporation is constituent entity.

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Delaware Certificate of Merger of Foreign Corporation Into Domestic Corporation