Zip Code

EX-2.1 2 ex_2-1.htm ARTICLES OF INCORPORATION AND ARTICLES OF MERGER

 

 

 

 

 

 

 

ROSS MILLER

 

 

 

 

Secretary of State
206 North Carson Street
Carson City, Nevada ###-###-####
(775) 684 5708
Website: secretaryofstate.biz

 

 

 

Filed in the office of

Document Number

 

20070880166-98

 

Filing Date and Time
12/28/2007 8:57 AM

 

 

Ross Miller
Secretary of State
State of Nevada

 

 

 

Entity Number
E0882072007-4

Articles of Incorporation
(PURSUANT TO NRS 78)

 

   

  USE BLACK INK ONLY - DO NOT HIGHLIGHT                                                                                       ABOVE SPACE IS FOR OFFICE USE ONLY
 

 

 

 

 

 

 

 

 

 

 

1.

Name of Corporation:

 

 

National Automation Services, Inc.

 

 

 

 

 

 

 

 

 

 

 

2.

Resident Agent
Name and Street
Address:
 (must be Nevada address)
 where process may be

served).

 

 

Robert Chance

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2053 Pabco Road 

 

 

 Henderson, NV 89011

Nevada 

 

 

 

 

 

(MANDATORY) Physical Street Address

 

 

City

 

Zip Code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(OPTIONAL) Mailing Address

 

City

State 

Zip Code

 

 

 

 

 

 

3.

Shares:
(number of shares corporation is

authorized to Issue)

 

 

Number of shares with

Par value

 

 

Number of shares
without par

 

 

 

 

 

par value: 40,175,082

per share:

$

.001

value:

None

 

 

 

 

 

 

4.

Names & Addresses of
the Board of Directors/Trustees:
(each Director/Trustee must be a natural person at least 18

years of age: attach additional
page if more than 3 directors/trustees)

 

1.

Robert Chance

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

384 Desert Cove

 

 

Henderson

 NV   

89012

 

 

 

 

Street Address

 

 

City

State 

Zip Code

 

         
 

 

2.

Jody R. Hanely

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

2559 Daywood Street

 

 

North Las Vegas

NV   

89031

 

 

 

 

Street Address

 

 

city

State 

zip Code

 

 

 

 

 

 

 

 

 

3.

Manuel Ruiz

 

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

31 Tidwel

 

 

Henderson

 NV   

89074

 

 

 

 

 

Street Address

 

 

City

State 

Zip Code

 

 

 

 

 

 

5.

Purpose: (optional;

 

The purpose of the Corporation shall be:

 

 

 

see instructions)

 

n/a

 

 

 

 

 

 

6.

Name, Address and

 

Robert Chance

 

 

 

 

Signature of Incorporator:

 

Name

Signature    

 

 

(attach additional page if more

 

2053 Pabco Road

 

 

Henderson

NV   

89011

 

 

than one Incorporator)

 

Address

 

 

City

State 

Zip Code

 

 

 

 

 

 

7.

Certificate of Acceptance

 

I hereby accept appointment as Registered Agent for the above named corporation.

 

 

of Appointment of
Resident Agent:

 

 

 

 

 

 

12/26/07
 

 

Authorized signature of R.A. or On Behalf of R.A.Company

Date

 

 


   

This form must be accompanied by appropriate fees.

Nevada Secretary of State Form 78 Articles 2007

 

Revised on 01-01-07



 

 

 

 

 

 

 

ROSS MILLER

 

 

 

 

Secretary of State
206 North Carson Street,
Carson City, Nevada ###-###-####
(775 ###-###-####
Website: secretaryofstate.biz

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Articles of Incorporation
(PURSUANT TO NRS 78)

 

   

  USE BLACK INK ONLY - DO NOT HIGHLIGHT                                                                                       ABOVE SPACE IS FOR OFFICE USE ONLY
 

 

 

 

 

 

 

 

 

 

 

1.

Name of Corporation:

 

 

National Automation Services, Inc.

 

 

 

 

 

 

 

 

 

 

 

2.

Resident Agent
Name and Street
Address:
 (must be Nevada address)
 where process may be
 served).

 

 

Robert Chance

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2053 Pabco Road 

 

 

 Handerson, NV 8911

Nevada 

89011 

 

 

 

 

(MANDATORY) Physical Street Address

 

 

City

 

Zip Code

 

 

 

 

 

 

 

 

Nevada 

 

 

 

 

 

 

(OPTIONAL) Mailing Address

 

City

State 

Zip Code

 

 

 

 

 

 

3.

Authorized Stock: (number of shares corporation is
authorized to Issue)

 

 

Number of shares with

Par value

 

 

Number of shares
without par

 

 

 

 

 

par value: 40,175,082

per share:

$

.001

value:

None

 

 

 

 

 

 

4.

Names and Addresses of
the Board of Directors/Trustees:
(each Director/Trustee must

be a natural person at least 18
years of age: attach additional

page if more than 3
 directors/trustees)

 

1.

Robert O' Conner

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

330 Primrose Road, Stc, 201

 

 

Burlingame

 CA   

94010

 

 

 

 

Street Address

 

 

City

State 

Zip Code

 

         
 

 

2.

Fred Petit

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

330 Bucalyptus

 

 

Hillsborough

CA   

94010

 

 

 

 

Street Address

 

 

City

State 

zip Code

 

 

 

 

 

 

 

 

 

3.

 

 

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

           

 

 

 

 

 

Street Address

 

 

City

State 

Zip Code

 

 

 

 

 

 

5.

Purpose: (optional;

 

The purpose of this Corporation shall be:

 

 

 

see instructions)

 

n/a

 

 

 

 

 

 

6.

Name, Address and

 

Robert Chance

 

 

 

 

Signature of Incorporator:

 

Name

Signature    

 

 

(attach additional page if more

 

2053 Pabco Road

 

 

Henderson

NV   

89011

 

 

than one Incorporator)

 

Address

 

 

City

State 

Zip Code

 

 

 

 

 

 

7.

Certificate of Acceptance

 

I hereby accept appointment as Resident Agent for the above named corporation.

 

 

of Appointment of
Registered Agent;

 

 

 

 

 

 

12/26/07
 

 

Authorized Signature of R.A. or On Behalf of R.A. Company

Date

 

 


   

This form must be accompanied by appropriate fees.

Nevada Secretary of State Form 78 Articles 2007

 

Revised on 01/01/07



 

 

 

 

 

 

 

ROSS MILLER

 

 

 

 

Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada ###-###-####
(775 ###-###-####
Website: secretaryofstate.biz

 

 

 

Filed in the office of

Document Number

 

20070880168-10

 

Filing Date and Time
12/28/2007 8:57 AM

 

 

Ross Miller
Secretary of State
State of Nevada

 

 

 

Entity Number
E0882072007-4

Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 1

 

   

 

 

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))

 

 

 

 

 

 

 

 

 

 

 

 

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.

 

 

 

 

 

 

 

National Automation Services, Inc.

 

 

 

 

Name of merging entity

 

 

 

Colorado

 

Corporation

 

 

Jurisdiction

 

Entity type*

 

 

National Automation Services, Inc.

 

 

 

 

Name of merging entity

 

 

 

 

Nevada

 

Corporation

 

 

Jurisdiction

 

Entity type*

 

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

Jurisdiction

 

Entity type*

 

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

Jurisdiction

 

Entity type*

 

 

 

 

 

 

 

and,

 

 

 

 

National Automation Services, Inc.

 

 

 

 

Name of surviving entity

 

 

 

 

Nevada

 

Corporation

 

 

Jurisdiction

 

Entity type*

* Corporation, non-profit corporation, limited partnership, limited-liability company or business trust.

Filling Fee: $350.00

 

 

 

 

 

 

This form must be accompanied by appropriate fees.

Nevada secretary of State AM Merger Page 1, 2007
Revised on 01/01/07



 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada ###-###-####
(775) 684 5708
Website: secretaryofstate.biz


 

 

Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 2

 


 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

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.190):

 

 

 

 

 

 

Attn:

 Robert Chance

 

 

 

 

 

 

 

c/o:

 Intuitive System Solutions, Inc.
 2053 Pabco Road
 Henderson, NV 89011


 

 

 

 

 

3)

(Choose one)

 

 

 

 

 

x

  The undersigned declares that a plan of merger has been adopted by each constituent entity (NRS 92A.200).

 

 

 

 

 

 

o

  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 o 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

 

 

 

National Automation Services, 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;

 

 

 

 

National Automation Services, Inc.

 

 

 

 

Name of surviving entity, if applicable

 


 

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State AM Merger Page 2, 2007
Revised on 01/01/07



 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada ###-###-####
(775) 684 5708
Website: secretaryofstate.biz


 

 

Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 3

 


 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY


 

 

 

 

 

 

 

(b)

The plan was approved by the required consent of the owners of:

 

 

 

 

 

 

 

National Automation Services, 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;

 

 

 

 

 

 

 

 

 

National Automation Services, 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 cash business trust that is a constituent entity in the merger.

 

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State AM Merger Page 3, 2007
Revised on 01/01/07



 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada ###-###-####
(775) 684 5708
Website: secretaryofstate.biz


 

 

Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 4

 


 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

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 Page 4, 2007
Revised on 01/01/07



 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada ###-###-####
(775) 684 5708
Website: secretaryofstate.biz


 

 

Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 5

 


 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

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)*:

 

 

 

 

 

None










 

 

 

 

 

 

6)

Location of Plan of Merger (check a or b):

 

 

 

 

 

 

o

(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):

12/26/07

 

 

* 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).

 

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State AM Merger Page 5, 2007
Revised on 01/01/07



 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada ###-###-####
(775) 684 5708
Website: secretaryofstate.biz


 

 

Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 6

 


 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

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 o and attach an 8 %” x 11” blank sheet containing the required information for each additional entity.):


 

 

 

 

 

 

 

 

 

National Automation Services, Inc.

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

 

President, CEO 12/26/07

 

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

 

 

National Automation Services, Inc.

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

President, CEO

 

12/27/07

 

 

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 Page 6, 2007
Revised on 01/01/07



 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada ###-###-####
(775) 684 5708
Website: secretaryofstate.biz


 

 

Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 7

 


 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

 

 

National Automation Services, Inc.

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

 

President, CEO 12/27/07

 

 

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 Page 2, 2007
Revised on 01/01/07



 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada ###-###-####
(775) 684 5708
Website: secretaryofstate.biz


 

 

Certificate of Correction
(PURSUANT TO NRS CHAPTERS 78,
78A, 80, 81, 82, 84, 86, 87, 87A, 88,
88A, 89 AND 92A)

 


 

 

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)

 

 

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.


Number of shares with par value: 40,175,082




5.

Correction of the inaccuracy or defect.

Number of shares with par value: 50,000,000





6.

Signature:


 

 

 

 

 

 

 

 

 

 

 

CEO 4/28/08

 Authorized Signature

 

Title*

 

Date

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.

 

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State AM Correction 2007
Revised on 10/23/07