Articles of Share Exchange between Oak Brook Capital IV, Inc. and PVAXX Corporation

Summary

Oak Brook Capital IV, Inc., a Colorado corporation, and PVAXX Corporation, a Florida corporation, entered into an agreement to exchange shares as outlined in an attached Plan of Share Exchange. The agreement was approved by the boards and shareholders of both companies, with the required majority votes. The registered office and agent for Oak Brook Capital IV, Inc. remain unchanged. This document formalizes the share exchange process under Colorado and Florida corporate law.

EX-2.11 3 0003.txt ARTICLES OF SHARE EXCHANGE OAK BROOK CAPITAL IV, INC. AND PVAXX CORPORATION ARTICLES OF SHARE EXCHANGE Pursuant to the provisions of the Colorado Business Corporation Act (CRS 7-111-107, ET SEQ., as amended) the undersigned corporations adopt the following Articles of SHARE EXCHANGE: FIRST: ATTACHED HERETO AS EXHIBIT A is the Plan of Share Exchange of OAK BROOK CAPITAL IV, INC. ("Parent Corporation"), a Colorado corporation, and PVAXX CORPORATION ("Subsidiary Corporation"), a Florida corporation, a copy of which has been mailed to all respective shareholders. SECOND: The Plan of Share Exchange was duly adopted by the Boards of Directors of the respective corporations on May 19, 2000 and approved by the Board of Directors and majority of the shareholders of OAK BROOK CAPITAL IV, INC. on June 26, 2000, and by the shareholders of PVAXX CORPORATION on May 19, 2000, in the manner prescribed by the Florida General Corporation Law. THE NUMBER OF SHARES VOTED FOR THE PLAN OF SHARE EXCHANGE WAS, WITH RESPECT TO EACH CORPORATION, SUFFICIENT FOR APPROVAL AS SET FORTH BELOW. (A) The number of shares of OAK BROOK CAPITAL IV, INC. outstanding at the time of such adoption was 1,228,000, and the number of Shares entitled to vote thereon was: 1,228,000. The number of shares of PVAXX CORPORATION outstanding at the time of such adoption was TWENTY MILLION (20,000,000), and the number of shares entitled to vote thereon was: 20,000,000 The designation and number of outstanding shares of each class entitled to vote thereon as a class were: NONE. The address of the registered office of the corporation shall continue to be 17 West Cheyenne Mountain Boulevard, Colorado Springs, Colorado 80906, and the name of the registered agent at such address is Mark T. Thatcher, Esq. Either the registered office or the registered agent may be changed in the manner provided by law. __________________________ REGISTERED AGENT (B) The number of shares voted for such Plan of Share Exchange by OAK BROOK CAPITAL IV, INC. was 1,105,200, and the number of shares voted against such Plan of Merger was: NONE. The number of shares voted for such Plan of Share Exchange by PVAXX Corporation, was 19,400,000, and the number of shares voted against such Plan of Share Exchange was: NONE. IN WITNESS WHEREOF, the following persons have duly executed and verify these Articles of Share Exchange this 26{th} day of June, 2000. OAK BROOK CAPITAL IV, INC., a Colorado corporation Attest: /s/ Gerard Werner /s/ Mark T. Thatcher _____________________ By:______________________ MARK T. THATCHER, President PVAXX CORPORATION a Florida corporation /s/ Henry Stevens By:_________________________________ HENRY STEPHENS, President