N.Y. Business Corporation Law § 904: Certificate of merger or consolidation; contents

§ 904. Certificate of merger or consolidation; contents.

(a) After adoption of the plan of merger or consolidation by the board

and shareholders of each constituent corporation, unless the merger or

consolidation is abandoned in accordance with paragraph (b) of section

903 (Authorization by shareholders), a certificate of merger or

consolidation, entitled "Certificate of merger (or consolidation) of

......and ..... into ..... (names of corporations) under section 904 of

the Business Corporation Law", shall be signed on behalf of each

constituent corporation and delivered to the department of state. It

shall set forth:

(1) The statements required by subparagraphs (a) (1), (2) and (4) of

section 902 (Plan of merger or consolidation).

(2) The effective date of the merger or consolidation if other than

the date of filing of the certificate of merger or consolidation by the

department of state.

(3) In the case of consolidation, any statement required to be

included in a certificate of incorporation for a corporation formed

under this chapter but which was omitted under subparagraph (a) (4) of

section 902.

(4) The date when the certificate of incorporation of each constituent

corporation was filed by the department of state.

(5) The manner in which the merger or consolidation was authorized

with respect to each constituent corporation.

(b) The surviving or consolidated corporation shall thereafter cause a

copy of such certificate, certified by the department of state, to be

filed in the office of the clerk of each county in which the office of a

constituent corporation, other than the surviving corporation, is

located, and in the office of the official who is the recording officer

of each county in this state in which real property of a constituent

corporation, other than the surviving corporation, is situated.