Articles of Merger between New Age Translation, Inc. (Nevada) and New Age Translation, Inc. (Delaware)

Summary
This document records the merger of New Age Translation, Inc., a Nevada corporation, with and into New Age Translation, Inc., a Delaware corporation, making the Delaware entity the surviving company. The merger was approved by the required parties, and the plan of merger is kept on file at the registered office of the surviving entity. The document also provides for the forwarding address for legal process and outlines the necessary approvals and signatures required by law. No amendments to the articles of the surviving entity are specified in this filing.
EX-2.3 4 file4.htm ARTICLES OF MERGER
  [GRAPHIC OMITTED] DEAN HELLER SECRETARY OF STATE 204 NORTH CARSON STREET, SUITE 1 CARSON CITY, NEVADA ###-###-#### ###-###-#### WEBSITE: secretaryofstate.biz ARTICLES OF MERGER (PURSUANT TO NRS 92A.200) PAGE 1 ABOVE SPACE IS FOR OFFICE USE ONLY (Pursuant to Nevada Revised Statutes Chapter 92A) (excluding 92A.200(4b)) 1) NAME AND JURISDICTION OF ORGANIZATION OF EACH CONSTITUENT ENTITY (NRS 92A.200). IF THERE ARE MORE THAN FOUR MERGING ENTITIES, CHECK BOX [_] AND ATTACH AN 81/2" X 11" BLANK SHEET CONTAINING THE REQUIRED INFORMATION FOR EACH ADDITIONAL ENTITY. New Age Translation, Inc. NAME OF MERGING ENTITY Nevada Corporation Jurisdiction Entity type * ________________________________________________________________________________ NAME OF MERGING ENTITY _____________________________________ ________________________________________ Jurisdiction Entity type * NAME OF MERGING ENTITY _____________________________________ ________________________________________ Jurisdiction Entity type * NAME OF MERGING ENTITY _____________________________________ ________________________________________ Jurisdiction Entity type * and, New Age Translation, Inc. NAME OF SURVIVING ENTITY _____________________________________ Delaware Corporation Jurisdiction Entity type * * Corporation, non-profit corporation, limited partnership, limited-liability company or business trust. Filing Fee: $350.00 THIS FORM MUST BE ACCOMPANIED BY APPROPRIATE FEES. Nevada Secretary of State AM Merger 2003 Revised on: 10/03/05  [GRAPHIC OMITTED] DEAN HELLER SECRETARY OF STATE 204 NORTH CARSON STREET, SUITE 1 CARSON CITY, NEVADA ###-###-#### ###-###-#### WEBSITE: secretaryofstate.biz ARTICLES OF MERGER (PURSUANT TO NRS 92A.200) PAGE 2 ABOVE SPACE IS FOR OFFICE USE ONLY 2) FORWARDING ADDRESS WHERE COPIES OF PROCESS MAY BE SENT BY THE SECRETARY OF STATE OF NEVADA (IF A FOREIGN ENTITY IS THE SURVIVOR IN THE MERGER - NRS 92A.1 90): Attn: Gregg Jaclin, Esq. c/o: Anslow & Jaclin, LLP 195 Route 9 South, Suite 204 Manapalan, NJ 07726 3) (CHOOSE ONE) [X] THE UNDERSIGNED DECLARES THAT A PLAN OF MERGER HAS BEEN ADOPTED BY EACH CONSTITUENT ENTITY (NRS 92A.200). [_] THE UNDERSIGNED DECLARES THAT A PLAN OF MERGER HAS BEEN ADOPTED BY THE PARENT DOMESTIC ENTITY (NRS 92A.180) 4) OWNER'S APPROVAL (NRS 92A.200)(OPTIONS A, B, OR C MUST BE USED, AS APPLICABLE, FOR EACH ENTITY) (IF THERE ARE MORE THAN FOUR MERGING ENTITIES, CHECK BOX [_] AND ATTACH AN 8 1/2" X 11" BLANK SHEET CONTAINING THE REQUIRED INFORMATION FOR EACH ADDITIONAL ENTITY): (A) OWNER'S APPROVAL WAS NOT REQUIRED FROM ______________________________________________________________________ NAME OF MERGING ENTITY, IF APPLICABLE ______________________________________________________________________ NAME OF MERGING ENTITY, IF APPLICABLE ______________________________________________________________________ NAME OF MERGING ENTITY, IF APPLICABLE ______________________________________________________________________ AND, OR; ______________________________________________________________________ NAME OF SURVIVING ENTITY, IF APPLICABLE THIS FORM MUST BE ACCOMPANIED BY APPROPRIATE FEES. Nevada Secretary of State AM Merger 2003 Revised on: 10/03/05  [GRAPHIC OMITTED] DEAN HELLER SECRETARY OF STATE 204 NORTH CARSON STREET, SUITE 1 CARSON CITY, NEVADA ###-###-#### ###-###-#### WEBSITE: secretaryofstate.biz ARTICLES OF MERGER (PURSUANT TO NRS 92A.200) PAGE 3 ABOVE SPACE IS FOR OFFICE USE ONLY (b) The plan was approved by the required consent of the owners of *: New Age Translation, Inc. Name of merging entity, if applicable ___________________________________________________________________________ Name of merging entity, if applicable ___________________________________________________________________________ Name of merging entity, if applicable ___________________________________________________________________________ Name of merging entity, if applicable and, or; New Age Translation, Inc. Name of surviving entity, if applicable * Unless otherwise provided in the certificate of trust or governing instrument of a business trust, a merger must be approved by all the trustees and beneficial owners of each business trust that is a constituent entity in the merger. THIS FORM MUST BE ACCOMPANIED BY APPROPRIATE FEES. Nevada Secretary of State AM Merger 2003 Revised on: 10/03/05  [GRAPHIC OMITTED] DEAN HELLER SECRETARY OF STATE 204 NORTH CARSON STREET, SUITE 1 CARSON CITY, NEVADA ###-###-#### ###-###-#### WEBSITE: secretaryofstate.biz ARTICLES OF MERGER (PURSUANT TO NRS 92A.200) PAGE 4 ABOVE SPACE IS FOR OFFICE USE ONLY (c) Approval of plan of merger for Nevada non-profit corporation (NRS 92A.160): The plan of merger has been approved by the directors of the corporation and by each public officer or other person whose approval of the plan of merger is required by the articles of incorporation of the domestic corporation. ___________________________________________________________________________ NAME OF MERGING ENTITY, IF APPLICABLE ___________________________________________________________________________ NAME OF MERGING ENTITY, IF APPLICABLE ___________________________________________________________________________ NAME OF MERGING ENTITY, IF APPLICABLE ___________________________________________________________________________ NAME OF MERGING ENTITY, IF APPLICABLE and, or; ___________________________________________________________________________ NAME OF SURVIVING ENTITY, IF APPLICABLE THIS FORM MUST BE ACCOMPANIED BY APPROPRIATE FEES. Nevada Secretary of State AM Merger 2003 Revised on: 10/03/05  [GRAPHIC OMITTED] DEAN HELLER SECRETARY OF STATE 204 NORTH CARSON STREET, SUITE 1 CARSON CITY, NEVADA ###-###-#### ###-###-#### WEBSITE: secretaryofstate.biz ARTICLES OF MERGER (PURSUANT TO NRS 92A.200) PAGE 5 ABOVE SPACE IS FOR OFFICE USE ONLY 5) AMENDMENTS, IF ANY, TO THE ARTICLES OR CERTIFICATE OF THE SURVIVING ENTITY. PROVIDE ARTICLE NUMBERS, IF AVAILABLE. (NRS 92A.200)*: 6) LOCATION OF PLAN OF MERGER (CHECK a OR b): [_] (a) The entire plan of merger is attached; or, [X] (b) The entire plan of merger is on file at the registered office of the surviving corporation, limited-liability company or business trust, or at the records office address if a limited partnership, or other place of business of the surviving entity (NRS 92A.200). 7) EFFECTIVE DATE (OPTIONAL)": _____________________________ * Amended and restated articles may be attached as an exhibit or integrated into the articles of merger. Please entitle them "Restated" or "Amended and Restated," accordingly. The form to accompany restated articles prescribed by the secretary of state must accompany the amended and/or restated articles. Pursuant to NRS 92A.180 (merger of subsidiary into parent - Nevada parent owning 90% or more of subsidiary), the articles of merger may not contain amendments to the constituent documents of the surviving entity except that the name of the surviving entity may be changed. ** A merger takes effect upon filing the articles of merger or upon a later date as specified in the articles, which must not be more than 90 days after the articles are filed (NRS 92A.240). THIS FORM MUST BE ACCOMPANIED BY APPROPRIATE FEES. Nevada Secretary of State AM Merger 2003 Revised on: 10/03/05  [GRAPHIC OMITTED] DEAN HELLER SECRETARY OF STATE 204 NORTH CARSON STREET, SUITE 1 CARSON CITY, NEVADA ###-###-#### ###-###-#### WEBSITE: secretaryofstate.biz ARTICLES OF MERGER (PURSUANT TO NRS 92A.200) PAGE 6 ABOVE SPACE IS FOR OFFICE USE ONLY 8) SIGNATURES - MUST BE SIGNED BY: AN OFFICER OF EACH NEVADA CORPORATION; ALL GENERAL PARTNERS OF EACH NEVADA LIMITED PARTNERSHIP; ALL GENERAL PARTNERS OF EACH NEVADA LIMITED PARTNERSHIP; A MANAGER OF EACH NEVADA LIMITED-LIABILITY COMPANY WITH MANAGERS OR ALL THE MEMBERS IF THERE ARE NO MANAGERS; A TRUSTEE OF EACH NEVADA BUSINESS TRUST (NRS 92A.230)* (IF THERE ARE MORE THAN FOUR MERGING ENTITIES, CHECK BOX [_} AND ATTACH AN 8 %" X 1 1 " BLANKSHEET CONTAINING THE REQUIRED INFORMATION FOR EACH ADDITIONAL ENTITY.): New Age Translation, Inc. NAME OF MERGING ENTITY /s/ John A. Fahlberg President, Treasurer and Secretary November 22, 2006 - ------------------------------------- SIGNATURE TITLE DATE _____________________________________ NAME OF MERGING ENTITY - ------------------------------------- __________________________________ ________ SIGNATURE TITLE DATE _____________________________________ NAME OF MERGING ENTITY - ------------------------------------- __________________________________ ________ SIGNATURE TITLE DATE _____________________________________ NAME OF MERGING ENTITY - ------------------------------------- __________________________________ ________ SIGNATURE TITLE DATE New Age Translation, Inc. NAME OF SURVIVING ENTITY /s/ John A. Fahlberg President, Treasurer and Secretary November 22, 2006 - ------------------------------------- SIGNATURE TITLE DATE * The articles of merger must be signed by each foreign constituent entity in the manner provided by the law governing it (NRS 92A.230). Additional signature blocks may be added to this page or as an attachment, as needed. IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected. THIS FORM MUST BE ACCOMPANIED BY APPROPRIATE FEES. Nevada Secretary of State AM Merger 2003 Revised on: 10/03/05