HomeMy WebLinkAbout0803 written consent dated ~3 , 1987, determined to and did
merge into itself said Activest Capital Corporation, a Te:as
• corporation.
RESOLVED: That the Corporation's wholly-owned
subsidiary, Activest'Capital Corporation, a Tezas
corporation (the "Subsidiary") be merged into the
Co~poration effective~~~- a 3 , 1987 with the
surviving corporation, this Corporation, Activest
Resources Corporation, an Oklahoma corporation,
assuming all the obligations and liabilities of the
Subsidiary; and further
RESOLVED: That the President of the Corporation or
any other oFficer designated by him be, and hereby
are, directed, authorized and empowered to take all
such action and execute any such documents as said
officer may in his sole discretion deem necessary,
advisable or ezpedient to effectuate and consummate
the aforementioned resolution, including, without
~ limitation; a Certificate of Ownership and Merger
within the meaning of the Oklahoma General
; • Corporation Act and Articles of Merger..w.ithin the
~ meaning of the Tezas 8usiness Corporation Act, and ~
` any such action, including the delivery and ezecution
~ of any documents by any such officer shall be deemed
! and taken to be the action of this Corporation and
~ this eoard. ~
i FIFTH: That the laws of the State of Oklahom~ un~er which -
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Parent is organized permit such merger.
~ SIXTH: That the registered or principal office address of
E the surviving Oklahoma corporation, the Parent, in Oklahoma,
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~ its state of incorporation is: 134 Northwest Robert S. Kerr
~ Avenue,'20th Floor, Oklahoma City, Oklahoma 73102.
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~ SEVENTH: That Parent, the survivinq corporation, hereby:
a
(a) agrees that it may ~e served with process in the State of
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Texas in any proceeding for the enforcement of any obligations
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so~ s7~ P~E 803
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