XYZ CREDIT UNION

CERTIFICATE OF MERGER OF
___________________________ CREDIT UNION
(Surviving Credit Union)

___________________________________and __________________________________certify that:

1.   They are the (chairman of the board, the president or vice president) and the (secretary, the chief financial officer, the treasurer or any assistant secretary or assistant treasurer) of _______________________________Credit Union ("Credit Union"), a California corporation.

2.   The Plan of Merger in the form attached hereto was duly approved by a majority of the board of directors of the Credit Union.

3.   The total number of members of Credit Union is _________________ members.

[If surviving credit union is a federal credit union, include the following:

4.   The Plan of Merger has been duly approved by the required vote of the members.]

We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true of our own knowledge.

Date: ________________

 

 

____________________________________________
Signature of Chairman of the Board,
President or Vice President



____________________________________________
Type Name and Title


____________________________________________
Signature of Secretary, Chief Financial Officer, Treasurer,
Assistant Secretary or Assistant Treasurer



____________________________________________
Type Name and Title




This sample certificate of merger is for use by the surviving credit union in the case of (1) a California credit union merging with and into another California credit union or (2) a California credit union merging with and into a federal credit union, pursuant to Financial Code Section 15201(a) or (b). This sample is provided only as an illustration of a certificate of merger. Refer to the requirements of Financial Code Sections 15200, et seq. and Corporations Code Sections 8010, et seq.
Note: In submitting this certificate, please omit the Department of Business Oversight form header and use the business letterhead, as appropriate.

Form 350 (Rev. 08-13)