Attached files
Exhibit 3.2
ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov |
Filed in the office of /s/ Ross Miller Secretary of State State of Nevada |
Document Number 20100327630-74 Filing Date and Time 05/12/2010 9:40 AM Entity Number E0210912010-9 |
Articles of Merger | ||
(PURSUANT TO NRS 92A.200) | ||
Page 1 |
USE BLACK INK ONLY DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Articles of Merger
(Pursuant to NRS Chapter 92A excluding 92A.200(4b))
(Pursuant to NRS Chapter 92A excluding 92A.200(4b))
1) | Name and jurisdiction of organization of each constituent entity (NRS 92A.200). If there are more than four merging entities, check box o
and attach an 8 1/2 x 11 blank sheet containing the required information for each additional
entity. |
Senior Management Services of Treemont, Inc. |
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Name of merging entity |
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Texas
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Corporation | |
Jurisdiction
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Entity Type* | |
Name of merging entity |
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Jurisdiction
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Entity type* | |
Name of merging entity |
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Jurisdiction
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Entity type* | |
Name of merging entity |
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Jurisdiction
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Entity type* | |
and, |
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SMSA Treemont Acquisition Corp. |
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Name of surviving entity |
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Nevada
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Corporation | |
Jurisdiction
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Entity type* |
* | Corporation, non-profit corporation, limited partnership, limited-liability company or
business trust. |
Filing Fee: $350.00
This form must be accompanied by appropriate fees. | Nevada Secretary of State 92A Merger Page 1 | |
Revised: 10-16-09 |
ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov |
Articles of Merger | ||
(PURSUANT TO NRS 92A.200) | ||
Page 2 |
USE BLACK INK ONLY DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
2) | Forwarding address where copies of process may be sent by the
Secretary of State of Nevada (if a foreign entity is the survivor in the
merger NRS 92A.1 90): |
Attn: |
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c/o: |
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3) | (Choose one) |
þ | The undersigned declares that a plan of merger has been adopted by each
constituent entity (NRS 92A.200). |
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o | The undersigned declares that a plan of merger has been adopted by the parent
domestic entity (NRS 92A.180) |
4) | Owners approval (NRS 92A.200) (options a, b, or c must be used, as applicable,
for each entity) (if
there are more than four merging entities, check box o and attach an 8 1/2 x
11 blank sheet
containing the required information for each additional entity): |
(a) | Owners approval
was not required from |
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Name of
merging entity, if applicable |
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Name of merging entity, if
applicable |
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Name of merging
entity, if applicable |
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Name of merging entity, if
applicable |
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and, or; |
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Name of surviving entity, if applicable |
This form must be accompanied by appropriate fees. | Nevada Secretary of State 92A Merger Page 2 | |
Revised: 10-16-09 |
ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov |
Articles of Merger | ||
(PURSUANT TO NRS 92A.200) | ||
Page 3 |
USE BLACK INK ONLY DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
(b) | The plan was approved by the required consent of the owners of *: |
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Senior Management Services of Treemont,
Inc. |
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Name of merging entity, if
applicable |
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Name of merging entity, if
applicable |
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Name of merging
entity, if applicable |
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Name of
merging entity, if applicable |
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and, or; |
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SMSA Treemont Acquisition Corp. |
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Name of
surviving entity, if applicable |
* | Unless otherwise provided in the certificate of trust or governing instrument of a business
trust, a merger must be approved by all the trustees and beneficial owners of each business trust
that is a constituent entity in the merger. |
This form must be accompanied by appropriate fees. | Nevada Secretary of State 92A Merger Page 3 | |
Revised: 10-16-09 |
ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov |
Articles of Merger | ||
(PURSUANT TO NRS 92A.200) | ||
Page 4 |
USE BLACK INK ONLY DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
(c) | Approval of plan of merger for Nevada non-profit corporation (NRS 92A.160): |
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The plan of merger has been approved by the directors of the corporation
and by each public officer or other person whose approval of the plan of
merger is required by the articles of incorporation of the domestic
corporation. |
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Name of merging entity, if applicable |
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Name of merging entity, if applicable |
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Name of merging entity, if applicable |
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Name of merging entity, if applicable |
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and, or; |
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Name of surviving entity, if applicable |
This form must be accompanied by appropriate fees. | Nevada Secretary of State 92A Merger Page 4 | |
Revised: 10-16-09 |
ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov |
Articles of Merger | ||
(PURSUANT TO NRS 92A.200) | ||
Page 5 |
USE BLACK INK ONLY DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
5) | Amendments, if any, to the articles or certificate of the surviving
entity. Provide article numbers, if available. (NRS 92A.200)*: |
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6) | Location of Plan of Merger (check a or b): |
o | (a) The entire plan of merger is attached; |
or,
þ | (b) The entire plan of merger is on file at the registered office of the
surviving corporation, limited-liability company or business trust, or at the
records office address if a limited partnership, or other place of business of the
surviving entity (NRS 92A.200). |
7) | Effective date (optional)**:
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* | Amended and restated articles may be attached as an exhibit or integrated into the articles of
merger. Please entitle them Restated or Amended and Restated, accordingly. The form to
accompany restated articles prescribed by the secretary of state must accompany the amended and/or
restated articles. Pursuant to NRS 92A.180 (merger of subsidiary into parent Nevada parent
owning 90% or more of subsidiary), the articles of merger may not contain amendments to the
constituent documents of the surviving entity except that the name of the surviving entity may be
changed. |
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** | A merger takes effect upon filing the articles of merger or upon a later date as specified in
the articles, which must not be more than 90 days after the articles are filed (NRS 92A.240). |
This form must be accompanied by appropriate fees. | Nevada Secretary of State 92A Merger Page 5 | |
Revised: 10-16-09 |
ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov |
Articles of Merger | ||
(PURSUANT TO NRS 92A.200) | ||
Page 6 |
USE BLACK INK ONLY DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
8) | Signatures Must be signed by: An officer of each Nevada corporation;
All general partners of each Nevada limited partnership; All general
partners of each Nevada limited-liability limited partnership; A manager of
each Nevada limited-liability company with managers or one member if there
are no managers; A trustee of each Nevada business trust (NRS 92A.230)* |
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(if there are more than four merging entities, check box o and attach an 8
1/2 x 11 blank sheet containing the required information for each additional entity.): |
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Senior Management Services of
Treemont, Inc. |
Name of merging entity |
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/s/
|
President
Title
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5/11/2010
Date |
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Name of merging entity |
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/s/
|
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Signature
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Title | Date | ||
Name of merging entity |
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/s/
|
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Signature
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Title | Date | ||
Name of merging entity |
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/s/
|
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Signature
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Title | Date | ||
SMSA Treemont Acquisition Corp. |
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Name of surviving entity |
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/s/
|
President
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5/11/2010 |
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Signature
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Title | Date |
* | The articles of merger must be signed by each foreign constituent entity in the manner
provided by the law governing it (NRS 92A.230). Additional signature blocks may be added to
this page or as an attachment, as needed. |
IMPORTANT: Failure to include any of the above information and submit with the proper fees may
cause this filing to be rejected.
This form must be accompanied by appropriate fees. | Nevada Secretary of State 92A Merger Page 6 | |
Revised: 10-16-09 |