Articles of Merger 1.15.19

Contract Categories: Mergers & Acquisitions - Merger Agreements
EX-2.2 3 ex2_2.htm

Exhibit 2.2

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ASC IUOSCJ.ENC INC, (A NEVAD A CORPORATION) RF . SO Lt mON OFTIIE BOARD OF DIR.F.CTOR.S The ulldimiine, :: t . t,c r,g 11111 'itheOittc : ll . lt $ af ASC AIOSCI F . NCF . $ , INC .. 11 . } . 'ie \ wh c . orp . "lnttion (l Mi on '") . piuriUM I ( - 0 lhc A l 1 ii : I U or l i Ot'I bnd B htv . s or COrpOr . ltiO,, t,td C'tiap(c, 1 8 (I( lb/ : Ne - o, • ' 4 , ; Re 1 i·isod S+a - tutts,hcn : b y< : Q n t,e n t t 0 lhefQUow in g aa i onsQfC' 1 eCc,tponti, . ,u $ of /WW)' 9 . 2019 , 11 oopyClf' 11 ,tl i th $ MD li 1 o : d with tht mi : iulf : softht iOn ; Wlr£R£AS, 1 bc Bo.ud of O i n \ :WN o(thc Co r pc:nlliot1 M ,: . QO n d aud dmn i i i n. t. btn ln t. otlkC«poo:il.lon lO dlWl,C 11 \ ,: fll'lfflC of Ilic Corporas i on1, \ 0m r ic.,n W«np Vcml'tlr<$; In,:,.,. ihnt lh e Curpcni1icln'lAni.:les of l n,:Of))Cl r .Uin n be amc nd c:d ,•i• ,betn , (Offll mag,:r par,,cuunl to ,D law lo a lT,:1;1 thU nune cllllnj;e, 1md l hilt the ('d'fieM of the C<, ti Ofl beau!Mrittd lo) fllea co &¢i i nQCltlCM:iOft with the i:"lnanci11I l nd ll $ll)' i:t.q:11l;i1«y A (FINRA) for the N.'t!O ch311g,c. (Md ¢0 dio,g lkkc r $ '1'1'lboJ ) . NOW.flltRF.fORt.8£ IT: R . ESOL vr .. o . th 111 lbe rn 11 r . < - orlhe Curp, : ,niticlf, wan t,e cbang,c . l co NnttlCAA Hemp vcncu I & : - 8 fld theCOCJ . 'Of $ lkin ·s C cn lfl,, " . ltc of lfltO'fl()(lllioo $ hal l t 1 umend c , . · i i a slx,n . form t p 11 rs mmt lO Ne \ • t, . w 11 > 11 tf« 1 !Jliuw 71 cdw : ttc - Rlo:S01 . . vt ; n . ,ttw, t1e p,M9«aft"iocnult he CotpOnrtio n be . ll!ld(';t horthml tim:by i s.1111ttioriffl1 . emp,v, - eml1:!111 d i rected in tJ ie113l ne and O il bellllf of1hc Cl'fP(lml.'tO n , 1018ktv,y nnd oil a:.(N,)Qj n:a.wn;ibly n Ot i¥.c ' ƒ (llrT}' O lll 12'1¢ in 1en1 Qf !be 400"<,c. r C$(1 1 uc i om , incl ud in g Ibo i:l'.e<:Vliofl or 1$ nn4 imting rmy fil i ngs w i th I.ho: of Nevada Or t he fl:dcrtl JW,Jtitk::$ a111Mrlt k::s 8$ 1hcy d«m n« - :S,Wy or ll!)P't9ridc. ilid ud (I ) lflC()rpornliQS n - a'hcll ty cw,'flCd Sllbsidilll)' ƒ ' tho: Ccnp,.,ndion in "Nel. - ..41 1111d the fflCf'F ,:,,( I.he' C - OrpOJ&UOf1 wi(h \ UCh Wb l! dlacy l() ct'fOCI II name etwiec af the C<lrpon 1 ioo ,is sbc, 11 - lbnn me l}llf'SU 311 ' co}' . ' 3 l 11 w, Md ( i i) tiling • corporate ocli«I notific : alion .. il h th ¢ f' l llll!'l ¢ 11 1 l ndu . , kct,t l ; i 1 • , \ U!horiry(JINRA) furlmn, : uc chtir!ge(and ku lkk . Cr 1 ,y m bol ch 11 ng . e) . 1111 d thl!I : my 11 11 lCt . iO llS w : c : fl by l hC 1 >ftloet $ in OCJnflt ..: dl)Q thcre . wilb &fl :. ho : Nlby rtst if confirme d, 11 nd 11 PP 0 \ ƒ 03 . 'Thii, Re 1 »l 11 li 011 111 $ )' l ; t !Cd i n !)I' fllin - 1111 d by r i m . i l , : and ! $ 11 ( : b ()() \ !It #'Id f 11 : 3 i nt il e«il)t« II l)c «m ¢ l 11 tjve , : id= of . W n knl end t ill i f"tC : ltiOn 1 >flh . c Cf' $ c . onta illlm here . in by lhe u is,io : d d itc, : I Qf(i ) . n . 1 . W fTNE S Wlll:REOF. lbe und«$:_$(1cd N' \ 'C$CI 1heir a$ Ibo mo:mbeN - Oltlie B08J' \ 1ot Dire - :!Or.l aflmC.O r J ,O ni l ii.'11a, ofltl.1$'.F' dly(I( Jn n uory, 2019 .

 
 

CQRPOJtATIQlflCERCERTQ:lCAT£ l, S , Melt : Spoonc . Prl : s idc o 1 of ASC Bio ica 0 ¢ S, . lnc . . • Nc \ \ ld t c«potalion (the .. Compe . oyj, bttcb) • OOf'lfi . rm . warram . and a ncsc that the f«ego ing R . tS()lll . tion of rht B<>ar,lof Dilw : 1 on Is a true And • UffiCfltic doc : 1 . rmclll . 4 uly e x ccut«I, uppn :: , 'Cd, and v • lidlr $ igncd by me 11 $ 11 dim : tcxof t!1eCo 1 l'ljX \ 1 \ ) ' . John Lee ti a d.irtt t oc of the Com:;::,11tiy. a:nd J l ut1 HawChang a, a dirCffllf oftbe Com } \ s::= S.M":r,po<><>< lly C - - ƒ '"' - 1 J - W - - S'rA' OF COUN TY OF Xl>e s s. : On this 9 '! 1 y of Jaouacy, 20 ) 9 , pc 1 Wnal 1 Y ap bc : fmo mt S . M . arlcSpoooe, who stated that he is the Pre . sidcot of ASC Bio icoccs , I .• 11 Nh'ada i()C'I, dlhat 1 . h i s inwumen 1 was $ ignc : ,d oo t,cll ; ,Jf o f $ lid ent i ty l)y a 11 thoritr . , and ad : oowledg,e,d sa id lnruumtnl IO bechls \ 'Oluntaey ac 1 . andd«xl, l)cf(l fflt: : y , 1.r,"'I; NoUlr')'public forihc Stateof - Col1>tt,CO, "'"'"'O" - - - -- - My Cot1Un l:h, iCl4 Ex.putt <&,,,,.u '2S , 2M.b _ , a,.TE0,00U:IIJIIIO NOTNlYD.,....,.. -