Articles of Merger between Red Mile Entertainment, Inc. (Delaware) and Red Mile Entertainment, Inc. (Florida)
This document records the merger of Red Mile Entertainment, Inc., a Florida corporation, into Red Mile Entertainment, Inc., a Delaware corporation. The merger was approved by the shareholders of both corporations on May 3, 2006, and will become effective upon filing with the Florida Department of State. Chester Aldridge, President, signed on behalf of both entities. The attached Plan of Merger outlines the terms and conditions of the merger.
Exhibit 4.1
ARTICLES OF MERGER
(Profit Corporations)
The following articles of merger are submitted in accordance with the Florida Business Corporation Act, pursuant to section ###-###-####, Florida Statutes.
First: The name and jurisdiction of the surviving corporation:
| Name | Jurisdiction | Document Number |
(If known/ applicable)
| Red Mile Entertainment, Inc. | Delaware | 3844478 |
Second: The name and jurisdiction of each merging corporation:
| Name | Jurisdiction | Document Number |
(If known/ applicable)
| Red Mile Entertainment, Inc. | Florida |
Third: The Plan of Merger is attached.
Fourth: The merger shall become effective on the date the Articles of Merger are filed with the Florida Department of State.
OR
| / | / (Enter a specific date. NOTE: An effective date cannot be prior to the date of filing or more than 90 days after merger file date.) |
(Attach additional sheets if necessary)
Fifth: Adoption of Merger by surviving corporation - (COMPLETE ONLY ONE STATEMENT)
The Plan of Merger was adopted by the shareholders of the surviving corporation on May 3, 2006
The Plan of Merger was adopted by the board of directors of the surviving corporation on and shareholder approval was not required.
Sixth: Adoption of Merger by merging corporation(s) (COMPLETE ONLY ONE STATEMENT)
The Plan of Merger was adopted by the shareholders of the merging corporation(s) on May 3, 2006
The Plan of Merger was adopted by the board of directors of the merging corporation(s) on
and shareholder approval was not required.
Seventh: SIGNATURES FOR EACH CORPORATION
Name of Corporation Signature of an Officer or Typed or Printed Name of Individual & Title Director
| Red Mile Entertainment, Inc. | Chester Aldridge, President |
| Red Mile Entertainment, Inc. | Chester Aldridge, President |
