DRONEAVIATIONHOLDINGCORP a non-qual{fied cmporation organized under the laws of the State of NEVADA,UNITED STATESOF AMERICA, has filed in the office of the Secretary of State duly authenticatedevidenceof a merger whereby said non-qualified cmporation is the survivor, as provided by the laws of the State of Oklahoma.

 

A.

The Agreement of Merger or Consolidation, ATTACHED HERETO, has been adopted, approved, certified, executed, and acknowledged  by each of the constituent corporations.

 

B.

In lieu of filing an executed agreement of merger or consolidation, the surviving or resulting corporation hereby states and certifies as follows:

The name and state of incorporation of each of the constituent corporations:

 

2.

An agreement of merger or consolidation has been approved, adopted, certified, executed, and acknowledged by each of the constituent corporations in accordance wlith the provisions of Title 18, Section 1082.  In the case of each foreign corporation, the agreement  shall be adopted, approved, executed and acknowledged  in accordance with the laws under which it is formed.

The name of the surviving or resulting corporation:

Check the statement applicable to the merger or consolidation:

 

þ

No amendments or changes are desired to be made so that the certificate of incorporation of the surviving corporation shall be its certificate of incorporation.

 

o

Any amendments or changes in the certificate of incorporation of the surviving corporation as are desired to be effected by the merger are set out in an attachment herein.

The certificate ofincorporation of the corporation resulting from the consolidation  is set forth in an attachment hereto.

 

5.

The executed agreement of consolidation or merger is on file at the principal place ofbusiness of the surviving corporation at the following address:

9521-B Riverside Parkway, #134

Street Address

 

6.

A copy of the agreement of consolidation or merger shall be furnished by the surviving corporation, on request and without cost, to any shareholder of any constituent corporation.

 

7.

The surviving or resulting corporation is to be governed by the laws of the District of Columbia or any state other than this state and hereby agrees that it may be served with process in this state in any proceeding for enforcement of any obligation of any constituent corporation of this state, as well as for enforcement  of any obligation of the surviving or resulting corporation arising from the merger or consolidation, including any suit or other proceeding to enforce the right of any shareholders as determined in appraisal  proceedings pursuant to tlte provisions of Title 18, Section 1091.

 

The surviving or resulting corporation hereby irrevocably appoints the Secretary of Sto tc as its ogent to accept service of process in any suit or other proceedings. The address to which a copy of any process shall be mailed by the Secretary of State is:

9521-B  Riverside Parkway, #134