ARTICLESOF MERGER OF THEVAPE STORE, INC., A FLORIDA CORPORATION INTO VAPORINACQUISITIONS, INC., A FLORIDA CORPORATION

EX-2.2 3 ex2-2.htm EXHIBIT 2.2

 

Exhibit 2.2

 

ARTICLES OF MERGER

OF

THE VAPE STORE, INC., A FLORIDA CORPORATION

INTO

VAPORIN ACQUISITIONS, INC., A FLORIDA CORPORATION

 

 

Pursuant to the provisions of Chapter 607, Florida Statutes, Section ###-###-#### of the Florida Business Corporation Act, the undersigned Florida corporations adopt the following Articles of Merger:

 

1. The Vape Store, Inc., a Florida corporation, whose address is 619 SE 9th Place, Cape Coral, Florida 33990, and Vaporin Acquisitions, Inc., a Florida corporation, whose address is 4400 Biscayne Boulevard, Suite 850, Miami, Florida 33137, being validly and legally formed under the laws of the State of Florida, have adopted the Plan of Merger (the "Plan of Merger") which is attached hereto as Exhibit A and which is hereby made a part hereof.

 

2. The Florida documents/registration number for the corporations are as follows:

 

  a. The Vape Store, Inc., a Florida corporation
    Florida documents/registration number:  P12000046892
     
  b. Vaporin Acquisitions, Inc., a Florida corpor
    Florida documents/registration number: P14000063836ation

  

3. The name and address of the surviving corporation are as follows:

 

   

Vaporin Acquisitions, Inc., a Florida corporation

4400 Biscayne Boulevard, Suite 850

Miami, Florida 33137

 

4. The Plan of Merger shall become effective upon the filing of these Articles of Merger with the Department of State.

 

5. The Plan of Merger meets the requirements of Section ###-###-####, Florida Statutes, and was approved and adopted on August 29, 2014 by the shareholders of each corporation in accordance with Chapter 607, Florida Statutes.

 

6. The corporations have obtained all shareholder, officer, and board of directors consents necessary to legally approve the Plan of Merger.

 

7. These Articles of Merger comply with and were executed in accordance with the laws of the State of Florida.

 

 
 

  

IN WITNESS WHEREOF, the undersigned have executed these Articles of Merger as of this 29th day of August, 2014.

 

 

VAPORIN ACQUISITIONS, INC., a Florida corporation

 

  By: /s/ Scott Frohman
    Scott Frohman, its President
     
  THE VAPE STORE, INC., a Florida corporation
     
  By: /s/ Christy Cantrell
    Christy Cantrell, its President