AMD RE STMT OF MERGER 2015 4-1 WITH CCC .PDF
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Page 1 of 3 „ AZ CORPORATION CO161,4118Giuti 11100 11 MED APR 0 8 2015 STATISIENT OF MERGIR FIE CIBLD CRISIS CENTER. an Arizona nonprofit commotion 15o AZ CORPORATION (IMAMS afro PILED THE CRISIENURSHRY, APR 0 1 2015 MI MECCA 000PrOfit corporation This Soteniut or Mew is entered irdo between Child Crisis Center. In Adz= =giro& omperatiost rikaginggnigoughlr) end The Obis Amy, InCfr Mama nonprofit corporvtion ragabiggranugfigel. The Marging batpotetion and the Surviving Corporation shall hareafter be loaned to coilediffflfy as the "Forldee." 'nom Shoe:nem of Mager la delivevel so tha Arizona Corporation Commission for filing purgusat tu SeutiUne 10.11102 end 2962205 of the Mono Revised Statutes hy the &Wm. FIRST: The name of the Surviving Caporal= iv The Ctish Nursery, Inc, an Adzom nonprofit commotion. SECOND: The same Mho &abaft soo pordee so the merger ire at fellow Child Crisis Canter, in Arizona nonprofit corpondon The Crisis Ninny. Inc, vs Arizona =profit corporation THIRD; The mute aad address or the known place of business of the Surviving Corporation ir The Obis Ninny, inc, ate (limbos Thula LLP Atm MomL.liumhnre TM I!, Csinelbsek Road, 01763 Mir/4AZ 84016 FOURTH! The none sui nicht of dm slatuipxy Man of the Surviving Corporation Reim& I.. Burnham, Esq. Oromberg TInunig' LLP 2375 E. Comelier& Road, WOO Phoenks,AZ 113016 http://images.azec.goviscripts/cgi/dwispart2.pl?COMMAND=4&SESSIONID=u2sfjuoPHc.. . 7/7/2015 Page 2 of 3 FWIII: The Pion "(Merry ellecistd hone es arhibil A me dilly Welted by an 'Et of the Board of Director' of the Sereivieg Cerpoodion In tin rammer prescribed by the Mims Revieed Statutes. The Pio of Merger wee duly adopted by an met ofthc Board of Diree4ort Or th. Mersieg Corporedoe In the MAME prescribed by the Ma m Revised Steams. SIXTH: The mew shell be effileship as of the din Odle fflins eggs SWUM* Of Merrier with the Arizona Ocepoweiloo Contrelselen. IN wiTNESS WHEREOF, the Entities have mused this Stamm of Merger to be mewed by their respective duly nothatived reprceindative on this let day of April, 2015, MERGING CORPORATION: Child Crisis Coeur, an Arbon nonnfnfilt correation DE Chief Locative Officer SURVIVING CORPORATION: The Criris Nursery. Inc, an Arizona nonprofit carper !dim iniz President dill Board of Directors http://images.azec.gov/scripts/cgi/dwispart2.pl?COMMAND-4&SESSIONID=u2sfjuoPHc.. . 7/7/2015 Page 3 of 3 Exhibit A Phut of leitegix TIES HAN OF MERGER (die tlgegidgeier) see fertb the evnne and conditions thr the mum (die litiffeetn of Child Oriels Meer, am Arizona nonprofit caporalion flafaske rarmegken) and Tbe Crisis Nurerey, Inc, an Mum row& omporlditm caltandinn. 1. The Merger. On the Effective Mt (defined below). the Musing Covarsikin will be ranged with and hitt the Studying Coo:radon le murder= with Arizona Rewind Stant= if 1041101 through 111.11106. The separate 0411illIN of the hinging emporation will ouse, and the Surviving Corpteration will COISITn* in WHOM IS an Arizona notwolit corporetionund.Will succeed to all the 40. Feb/Sego, inumnifies end properties of the lvbeging Corporation and the Surviving Calpiltildide will be renimmible and limbic for di the deb% Nobilities and obligations of the Merging empecedon. Efiketanie. The Maga will be effective art the date that the Stetement °Rine have been ddy filed with the Mame Capirltiell Commilsion liffittikate"). 3. tidisige,gLizeomellog. The Arlielve of locorpoutian of the Surviving Corporatim u in effect immediambP prior te the Efthetive Date, than be the Articles of hmitporation ef the Surviving 'Corporation (the isedvieghnigiese). 4. Miffs The Bylaws of the Survivieg Corporation, es in effect Immediately price to the Mare Deft. !hail be the Bylaws Of Surviving Corporation until thereafter amended in accordance with the Survg Articles and applicabk 5. 12incimmililirmem From and after the Elfbative Dme, until their recitative nincessan me defy cleated or awaked and qudiffed in egeordinee with ipplleable law, the rbrectore of the Storvivig Corpmaion at the Motive Date ahall be the individmie no/00W by the Mining Coipxedon and the Surviving Cinirantlan. 6. figibmiiiiimilm At aivr time, am1 from time to time alter the Efibedve Date, each party will =mute such *Mimi inakimeents, provide ash additional intrannation and take anch additiaeal Nation se may he etesonabiy requeserel by the other party to any Oil the kind ned moue of tide Plan ofMawr. 7. ainSlinfair This Pled of Magee may be emended, modified, supeeseded or ameded Ind any of the Wm% COME" telthwietadene. 'wrath* or conditions hen:01'mq be witived only by a written instrument warted by the http://images.azcc.gov/seripts/cgi/dwispart2.pl?COMMAND=4&SESSIONID=u2sfjuoPHe.. . 7/7/2015