Articles of Share Exchange Business Corporation (North Carolina)
This form is articles of share exchange for a business corporation in North Carolina. The form provided here is simply a sample of what the actual Form B-14 looks like.
State of North Carolina
Department of the Secretary of State
CORPORATIONS DIVISION
P. O. BOX 29622
RALEIGH, NC 27626-0622
ARTICLES OF SHARE EXCHANGE
BUSINESS CORPORATION
Pursuant to §55-11-05 and §55-11-07 of the General Statutes of North Carolina, the undersigned corporation does hereby submit the following Articles of Share Exchange as the acquiring corporation in a share exchange between a domestic business corporation and one or more domestic or foreign business corporations.
1. The name of the acquiring corporation is _________________________,
a corporation organized under the laws of __________________________;
the name of the corporation whose shares were acquired is ______________________________,
a corporation organized under the laws of ____________________.
2. Attached is a copy of the Plan of Share Exchange that was duly approved in the manner prescribed by law by each of the corporations participating in the share exchange.
3. With respect to the acquiring corporation (check either a or b, as applicable):
a. ___ Shareholder approval was not required for the share exchange.
b. ___ Shareholder approval was required for the share exchange, and the plan of share exchange was approved by the shareholders as required by Chapter 55 of the North Carolina General Statutes.
4. With respect to the corporation whose shares were acquired (check either a or b, as applicable):
a. ___ Shareholder approval was not required for the share exchange.
b. ___ Shareholder approval was required for the share exchange, and the plan of share exchange was approved by the shareholders as required by Chapter 55 of the North Carolina General Statutes.
5. These articles will be effective upon filing, unless a delayed date and/or time is specified:
_________________________________________
This is the _____day of ________________, 20___.
_________________________________________
Name of Corporation
_________________________________________
Signature
_________________________________________
Type or Print Name and Title
NOTE:
1. Filing fee is $50. This document and one exact or conformed copy of these articles must be filed with the Secretary of State.