Mergers 
Form 2200 is a board resolution recommending that the shareholders approve the purchase of all the assets of another corporation and calling a shareholders' meeting for that purpose.~

Form 2200:     BOARD OF DIRECTORS' RESOLUTION ADVISING APPROVAL OF MERGER~
BOARD OF DIRECTORS' RESOLUTION ADVISING APPROVAL OF MERGER

WHEREAS, in the judgment of the Board of Directors of this Corporation it is deemed advisable to adopt the Articles of Merger set forth below, it is hereby 
RESOLVED, that the Board of Directors deems it advisable to adopt the Articles of Merger, set out below, under the terms of which the > Corporation would be merged into this Corporation; and it is
FURTHER RESOLVED, that a special meeting of the shareholders of this Corporation is hereby scheduled to be held at > , > .m., on  > , 19> , to take action upon the proposed merger, and the Secretary is hereby instructed to give notice of this special meeting to the shareholders of this Corporation in accordance with the Corporation's Bylaws, and to include in that notice a copy of the Articles of Merger immediately following:



The undersigned, > , certifies that I am the duly appointed Secretary of > Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on > , 19> , and that such resolution is now in full force and effect. 
IN WITNESS THEREOF, I have affixed my name as Secretary of > Corporation and have attached the seal of > Corporation to this resolution.

Secretary 
Dated: > , 19> .
(SEAL)