CERTIFICATEOF MERGER OF GOSOLAR USA, INC. aWyoming Corporation WITHAND INTO FRESCAWORDLWIDE TRADING CORPORATION aNevada Corporation
EX-2.2 3 v174853_ex2-2.htm
Exhibit 2.2
CERTIFICATE OF MERGER
OF
GO SOLAR USA, INC.
a Wyoming Corporation
WITH AND INTO
FRESCA WORDLWIDE TRADING CORPORATION
a Nevada Corporation
Pursuant to Nevada Corporate Law, the undersigned corporations executed the following Certificate of Merger.
| FIRST: | The name of the surviving corporation is Fresca Worldwide Trading Corporation, and the name of the corporation being merged into this surviving corporation is Go Solar USA, Inc. |
| SECOND: | The Agreement of Merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations. |
| THIRD: | The name of the surviving corporation is Go Solar USA, Inc., a Nevada Corporation. |
| FOURTH: | That the Articles of Incorporation for Go Solar USA, Inc., a Nevada Corporation, shall be the Articles of Incorporation of the surviving entity. |
| FIFTH: | The merger is to become effective upon filing the Articles of Merger with the Secretary of State of Nevada. |
| SIXTH: | The Agreement of Merger is on file at 201 St. Charles Avenue, Suite 2500, New Orleans, LA 70170. |
| SEVENTH: | A copy of the Agreement of Merger will be furnished by the surviving corporation, on request and without cost, to any stockholder of any constituent corporation. |
IN WITNESS WHEREOF, the undersigned has executed this certificate as of the 10th day of February, 2010.
| FRESCA WORLDWIDE TRADING CORPORATION | ||
| By: | /s/Margaret Burton | |
| Name: Margaret Burton, CEO | ||
| GO SOLAR USA, INC. | ||
| By: | /s/J. David Brotherton | |
| Name: J. David Brotherton, CEO | ||
