HomeMy WebLinkAbout0802 EXHIBIT "A"
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ARTICLES OF MERGER ~p ~ Q~~ Oi th~
~eary a qU~ of T~x~s
~ °F MAY 18198~
' ACTIVEST RESOURCES CORPORATION
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AND O~Pa~~
~ ACTIVEST CAPITAL CORPORATION
Pursuant to the proviszons of Articles 5.07 and 5.16 of -
the Texas 8usiness Corporation Act, ACTIVEST RESOURCES ~
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CORPORATION, an Okiahoma corporation (the "Parent"), adopts the ~
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following Articles of Merger: ~ j
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FIRST: That the name of the subsidiary corporation is '
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i ACTIVEST CAPITAL CORPORATION, a Texas corporation (the
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~ "Subsidiary"), and the name of the parent corporation, an ,
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~ Oklahoma corporation, is Activest Resources Corporation.
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~ SECOND: That Subsidiary is in good standing in the state
i of Texas, having paid its corporate tax, through April, 1988.
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~ THIRD: That the designation and number of outstanding
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~ s ares of each class of stock of the subsidiary corporation and
~ the number of such shares of each class of stock owned by the
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~ parent corporation, are as follows:
Number of Designation Number of Shares
~ Name of Shares of Owned by th~
~ Corporation Outstanding Class Parent Corporatian
Activest 500,000 Common 500,000
Capital $1.00 par
Corporation (100~)
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: FOURTH: That Parent, by the following resolutions of its
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4 Board of Directors and Shareholders, duly adopted by unanimous
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~ BO~N V 4 PACE QO~
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