Eastern Research Group - (VA) Articles of Merger.pdf
PDF 32 KB Posted
- Attached to
- Master Agreement AZ|CTR070398
- Contract number
- CTR070398
- Issued by
- Arizona
About this file
This document is an Articles of Merger involving two companies: PG Environmental, LLC, a Virginia limited liability company, and Eastern Research Group, Inc., a Massachusetts corporation. The merger was approved on November 28, 2023, pursuant to Section 13.1-1072 of the Code of Virginia. According to the plan, PG Environmental, LLC will merge into Eastern Research Group, Inc., with Eastern Research Group, Inc. surviving as the sole entity and retaining its original corporate name.
The merger involves the complete cancellation and retirement of PG Environmental, LLC's membership interests without any additional consideration. The transaction was approved by the managing member of PG Environmental, LLC and by the sole stockholder and Board of Directors of Eastern Research Group, Inc. The merger will become officially effective upon the issuance of a Certificate of Merger by the Virginia State Corporation Commission. Both documents are signed by the same individual, David Meyers, serving as CEO for both companies at the time of the merger.
View the file
Other files
Show all 26
On GovTribe
Work with this file
- Download the original file
- Contacts named in this file
- Similar government files
- Ask GovTribe AI about this file
Text version
ARTICLES OF MERGER
MERGING
PG ENVIRONMENTAL, LLC
with and into
EASTERN RESEARCH GROUP, INC.
The undersigned entities, pursuant to Section 13.1-1072 of the Code of Virginia (the “Code”), hereby execute the following articles of merger and set forth:
ONE
The name and jurisdiction of each entity Party to the merger as defined in Section 13.1-1069.1 of the Code (collectively, the “Merger Parties”) are as follows:
1. PG Environmental, LLC, a Virginia limited liability company
2. Eastern Research Group, Inc., a Massachusetts corporation
TWO
An Agreement and Plan of Merger, dated as of December 1, 2023, has been duly approved and adopted by all of the Merger Parties (the “Plan of Merger”).
THREE
Pursuant to the Plan of Merger, PG Environmental, LLC will be merged with and into Eastern Research Group, Inc. with Eastern Research Group, Inc. surviving (the “Merger”). The name of the surviving entity will be Eastern Research Group, Inc.
Pursuant to the Merger, the membership interests of PG Environmental, LLC (the non-surviving entity) will be cancelled, retired, and shall cease to exist, without consideration.
FOUR
The Plan of Merger was duly adopted by the managing member of PG Environmental, LLC on November 28, 2023. The Plan of Merger was duly adopted and approved by a vote of the sole stockholder and unanimous consent of the Board of Directors of Eastern Research Group, Inc., on November 28, 2023.
FIVE
The Plan of Merger was approved by the relevant domestic limited liability company that is a party to the merger in accordance with the provisions of Section 13.1-1071 of the Virginia Code.
SIX
The Merger will be effective when the Virginia State Corporation Commission issues a Certificate of Merger.
IN WITNESS WHEREOF, the undersigned have executed these Articles of Merger as of November 28, 2023.
PG ENVIRONMENTAL, LLC,
a Virginia limited liability company
By: _________________________ Name David Meyers Title: CEO
EASTERN RESEARCH GROUP, INC.
a Massachusetts corporation
By: _________________________ Name: David Meyers Title: CEO
File details come from the government source that posted it. Updated .