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| ROSS MILLER |
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| Secretary of State |
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| Filed in the office of | Document Number | |||
| 20070880166-98 | ||||
| Filing Date and Time | ||||
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| Ross Miller | |||
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| Entity Number | ||
Articles of Incorporation |
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1. | Name of Corporation: |
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| National Automation Services, Inc. |
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2. | Resident Agent |
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| Robert Chance |
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| 2053 Pabco Road |
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| Henderson, NV 89011 | Nevada |
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3. | Shares: |
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| Number of shares with | Par value |
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| par value: 40,175,082 | per share: | $ | .001 | value: | None |
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4. | Names & Addresses of |
| 1. | Robert Chance |
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| 384 Desert Cove |
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| Henderson | NV | 89012 |
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| 2. | Jody R. Hanely |
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| 2559 Daywood Street |
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| North Las Vegas | NV | 89031 |
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| 3. | Manuel Ruiz |
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| 31 Tidwel |
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| Henderson | NV | 89074 |
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5. | Purpose: (optional; |
| The purpose of the Corporation shall be: |
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see instructions) |
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6. | Name, Address and |
| Robert Chance |
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Signature of Incorporator: |
| Name | Signature |
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(attach additional page if more |
| 2053 Pabco Road |
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| Henderson | NV | 89011 |
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than one Incorporator) |
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7. | Certificate of Acceptance |
| I hereby accept appointment as Registered Agent for the above named corporation. |
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of Appointment of |
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12/26/07 | ||||||||||
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| Authorized signature of R.A. or On Behalf of R.A.Company | Date |
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This form must be accompanied by appropriate fees. | Nevada Secretary of State Form 78 Articles 2007 |
| Revised on 01-01-07 |
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| ROSS MILLER |
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| Secretary of State |
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Articles of Incorporation |
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1. | Name of Corporation: |
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| National Automation Services, Inc. |
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2. | Resident Agent |
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| Robert Chance |
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| 2053 Pabco Road |
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| Handerson, NV 8911 | Nevada | 89011 |
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3. | Authorized Stock: (number of shares corporation is |
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| Number of shares with | Par value |
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| par value: 40,175,082 | per share: | $ | .001 | value: | None |
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4. | Names and Addresses of |
| 1. | Robert O' Conner |
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| 330 Primrose Road, Stc, 201 |
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| Burlingame | CA | 94010 |
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| 2. | Fred Petit |
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| 330 Bucalyptus |
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| Hillsborough | CA | 94010 |
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5. | Purpose: (optional; |
| The purpose of this Corporation shall be: |
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see instructions) |
| n/a |
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6. | Name, Address and |
| Robert Chance |
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Signature of Incorporator: |
| Name | Signature |
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(attach additional page if more |
| 2053 Pabco Road |
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| Henderson | NV | 89011 |
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than one Incorporator) |
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7. | Certificate of Acceptance |
| I hereby accept appointment as Resident Agent for the above named corporation. |
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of Appointment of |
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12/26/07 | ||||||||||
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| Authorized Signature of R.A. or On Behalf of R.A. Company | Date |
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This form must be accompanied by appropriate fees. | Nevada Secretary of State Form 78 Articles 2007 |
| Revised on 01/01/07 |
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| ROSS MILLER |
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| Secretary of State |
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| Filed in the office of | Document Number | |||
| 20070880168-10 | ||||
| Filing Date and Time | ||||
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| Ross Miller | |||
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Articles of Merger |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
(Pursuant to Nevada Revised Statutes Chapter 92A)
(excluding 92A.200(4b))
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| 1) | Name and jurisdiction of organization of each constituent entity (NRS 92A.200). If there are more than four merging entities, check box o and attach an 81/2 x 11 blank sheet containing the required Information for each additional entity. | |||
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| National Automation Services, Inc. |
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| Name of merging entity |
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| Colorado |
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| Jurisdiction |
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| National Automation Services, Inc. |
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| Name of merging entity |
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| Nevada |
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| Jurisdiction |
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| Name of merging entity |
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| Name of merging entity |
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| and, |
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| National Automation Services, Inc. |
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| Name of surviving entity |
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| Nevada |
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* Corporation, non-profit corporation, limited partnership, limited-liability company or business trust.
Filling Fee: $350.00
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This form must be accompanied by appropriate fees. | Nevada secretary of State AM Merger Page 1, 2007 |
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ROSS MILLER |
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Articles of Merger |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
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| 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.190): | ||||
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| Attn: | Robert Chance | ||
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| c/o: | Intuitive System Solutions, Inc. | ||
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| 3) | (Choose one) | ||||
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| x | The undersigned declares that a plan of merger has been adopted by each constituent entity (NRS 92A.200). | |||
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| o | The undersigned declares that a plan of merger has been adopted by the parent domestic entity (NRS 92A.180) | |||
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| 4) | Owners 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 o and attach an 8 1/2 x 11 blank sheet containing the required Information for each additional entity): | ||||
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| (a) | Owners approval was not required from | |||
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| National Automation Services, Inc. |
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| Name of merging entity, if applicable |
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| Name of merging entity, if applicable |
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| Name of merging entity, if applicable |
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| Name of merging entity, if applicable |
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| and, or; |
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| National Automation Services, Inc. |
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| Name of surviving entity, if applicable |
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This form must be accompanied by appropriate fees. | Nevada Secretary of State AM Merger Page 2, 2007 |
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ROSS MILLER |
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Articles of Merger |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
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| (b) | The plan was approved by the required consent of the owners of: | |
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| National Automation Services, Inc. |
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| Name of merging entity, if applicable |
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| Name of merging entity, if applicable |
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| Name of merging entity, if applicable |
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| Name of merging entity, if applicable |
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| and, or; |
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| National Automation Services, Inc. |
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| Name of surviving entity, if applicable |
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* 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 cash business trust that is a constituent entity in the merger.
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This form must be accompanied by appropriate fees. | Nevada Secretary of State AM Merger Page 3, 2007 |
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ROSS MILLER |
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Articles of Merger |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
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| (c) | Approval of plan of merger for Nevada non-profit corporation (NRS 92A.160): | |
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| 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. | |
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| Name of merging entity, if applicable |
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| Name of merging entity, if applicable |
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| Name of merging entity, if applicable |
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| Name of merging entity, if applicable |
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| and, or; |
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| Name of surviving entity, if applicable |
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This form must be accompanied by appropriate fees. | Nevada Secretary of State AM Merger Page 4, 2007 |
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ROSS MILLER |
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Articles of Merger |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
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| 5) | Amendments, if any, to the articles or certificate of the surviving entity. Provide article numbers, if available, (NRS 92A.200)*: | ||||
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| None |
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| 6) | Location of Plan of Merger (check a or b): | ||||
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| o | (a) The entire plan of merger is attached; |
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| 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). |
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| 7) | Effective date (optional): | 12/26/07 |
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* 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 document 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).
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This form must be accompanied by appropriate fees. | Nevada Secretary of State AM Merger Page 5, 2007 |
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ROSS MILLER |
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Articles of Merger |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
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| 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)* |
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| National Automation Services, Inc. | ||||
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| Name of merging entity |
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President, CEO | 12/26/07 | |||||
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| Name of merging entity |
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| Name of merging entity |
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| Signature |
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| Name of merging entity |
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| Signature |
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| National Automation Services, Inc. |
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| Name of merging entity |
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| President, CEO |
| 12/27/07 |
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| Signature |
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* 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.
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This form must be accompanied by appropriate fees. | Nevada Secretary of State AM Merger Page 6, 2007 |
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ROSS MILLER |
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Articles of Merger |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
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| Signature |
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| Name of merging entity |
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| Signature |
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| National Automation Services, Inc. |
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| Name of merging entity |
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President, CEO | 12/27/07 | |||||
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| Title |
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* 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.
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This form must be accompanied by appropriate fees. | Nevada Secretary of State AM Merger Page 2, 2007 |
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ROSS MILLER |
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Certificate of Correction |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Correction
(Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 and 92A)
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1. | The name of the entity for which correction is being made: |
National Automation Services, Inc. | |
2. | Description of the original document for which correction is being made: |
Articles of incorporation-20070880166-98 | |
3. | Filing date of the original document for which correction is being made: 12/28/07 |
4. | Description of the inaccuracy or defect. |
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5. | Correction of the inaccuracy or defect. |
Number of shares with par value: 50,000,000 | |
6. | Signature: |
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CEO | 4/28/08 | |||||
Authorized Signature |
| Title* |
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Authorized Signature
*If entity is a Corporation, it is a Corporation, it must be signed by an Officer if stock has been issued, OR an incorporator or Director if stock has not been issued; a Limited -Liability Company, by a manager or managing members; a Limited Partnership or Limited-Liability Limited Partnership, by a General Partner; a Limited-Liability Partnership, by a Managing Partner; a Business Trust, by a Trustee.
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
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This form must be accompanied by appropriate fees. | Nevada Secretary of State AM Correction 2007 |