Current through the 2024 Legislative Session
Section 617.1105 - Articles of mergerArticles of merger must be executed by each corporation, as provided in s. 617.01201 and must set forth:
(2) If the members of any merging corporation are entitled to vote on such a plan, then, as to each such corporation, the date of the meeting of members at which the plan of merger was adopted, a statement that the number of votes cast for the merger was sufficient for approval, and the vote on the plan, or a statement that such plan was adopted by written consent and executed in accordance with s. 617.0701;(3) If a merging corporation has no members or if its members are not entitled to vote on a plan of merger, then, as to each such corporation, a statement of such fact, the date of the adoption of the plan by the board of directors, the number of directors then in office, and the vote for the plan; and(4) The effective date of the merger if the effective date of the merger is to occur after the delivery of the articles of merger to the Department of State.