Articles of Merger between Quadric Acquisition Corporation and ZKID Network Company
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Summary
This document records the merger of Quadric Acquisition Corporation into ZKID Network Company, both Nevada corporations. The merger was unanimously approved by the directors and shareholders of Quadric, with no shareholder vote required for ZKID. ZKID Network Company will be the surviving entity, and Quadric will cease to exist. The agreement was filed with the Nevada Secretary of State and is available to shareholders upon request.
EX-2.2 4 zkid8kmay1ex22.txt ARTICLES OF MERGER Exhibit 2.2 Articles of Merger Filed April 27, 2001 Nevada Secretary of State C- 23278-00 -------- ARTICLES OF MERGER Pursuant to the provisions of the Nevada Revised Statutes, the undersigned corporations hereby submit the following Articles of Merger for filing for the purpose of merging QUADRIC ACQUISITION CORPORATION, a Nevada corporation ("QUADRIC"), into ZKID NETWORK COMPANY, a Nevada corporation ("ZKID"). ARTICLE I The Plan of Merger provides for merging QUADRIC into ZKID. It has been approved, adopted, certified and acknowledged by each of the corporations in accordance with the laws of Nevada. The plan of merger is on file at the principal place of business which is 445 East Erie St., Suite 106, Chicago, IL 60610. A copy of the agreement of merger will be furnished on request and without cost to any shareholder of any corporation that is a party to the merger. A. QUADRIC was organized under the laws of Nevada. B. ZKID was organized under the laws of Nevada. ARTICLE II The merger was duly approved by the unanimous consent of the directors of ZKID and QUADRIC. The shareholders of QUADRIC approved the merger by unanimous consent. A single class of common stock was entitled to vote totaling 5,000,000 shares all of which voted for the merger. This consent was sufficient for approval of the plan of merger. No ZKID shareholder vote was required. ARTICLE III The surviving corporation will be ZKID NETWORK COMPANY, a Nevada corporation. The disappearing corporation will be QUADRIC ACQUISITION CORPORATION, a Nevada corporation. DATED this 26th day of April, 2001. ZKID NETWORK COMPANY By: /s/ Donald Weisberg By: /s/ Paul Gulli -------------------- --------------- Name: Donald Weisberg Name: Paul Gulli Title: President Title: Secretary QUADRIC ACQUISITION CORPORATION By: /s/ Donald Weisberg -------------------- Name: Donald Weisberg Title: President/Secretary