EX-3.3 4 a14442exv3w3.htm EXHIBIT 3.3 exv3w3
 

Exhibit 3.3
         
DEAN HELLER
  STATE OF NEVADA   CHARLES E. MOORE
Secretary of State
      Securities Administrator
 
        
RENEE L. PARKERA
      SCOTT W. ANDERSON
Chief Deputy
  [SEAL]   Deputy Secretary
Secretary of State
      for commercial Recordings
 
        
PAMELA RUCKEL
      ELLICK HSU
Deputy Secretary
for Southern Nevada
  OFFICE OF THE
SECRETARY OF STATE 		  Deputy Secretary
for Elections
Certified Copy
             
 
      June 17, 2005    
Job Number:
  C20050617-0159        
Reference Number:
  00000249508-98        
Expedite:
            
Through Date:
            
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed in the attached report.
         
Document Number(s)
  Description   Number of Pages
20050236601-85
  Merge In   6 Pages/1 Copies
     
 
  Respectfully,
 
    
[SEAL]
  /s/ DEAN HELLER
 
   
 
  DEAN HELLER
 
  Secretary of State
 
    
 
  By /s/
 
   
 
  Certification Clerk
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138

 

 

         
[SEAL]
  DEAN HELLER    
 
  Secretary of State    
 
  204 North Carson Street Suite 1    
 
  Carson City, Nevada 89701-4289    
 
  (775) 684-5708    
 
  Website: secretaryofstate.biz   Entity#
 
      C16661-2003
 
      Document Number
 
      20050236601-85
 
        
 
      Date Filed
 
      6/17/2005 8:06:28 AM
 
      In the office of
 
                 Article of Merger    
 
  (PURSUANT TO NRS 92A.200)   /s/ Dean Heller
 
                      Page 1    
 
      Dean Heller
 
      Secretary of State
     
Important Read attached instructions before completing form.
    
 
  ABOVE SPACE IS FOR OFFICE USE ONLY .
(Pursuant to Nevada Revised Statues Chapter 92A)
(excluding 92A.200(4b))
SUBMIT IN DUPLICATE
  1)   Name and jurisdiction of organization of each constituent entity (NRS 92A.200). If there are more than four merging entities, check box o and attach an 8 1/2 ” x 11” blank sheet containing the required information for each additional entity.
         
 
  VIASPACE TECHNOLOGIES LLC    
 
        
 
  Name of merging entity    
 
        
 
  DELAWARE   LIMITED LIABILITY COMPANY
 
  Jurisdiction   Entity type*
 
        
 
  Name of merging entity    
 
  Jurisdiction   Entity type*
 
        
 
  Name of merging entity    
 
        
 
  Jurisdiction   Entity type*
 
        
 
  Name of merging entity    
 
        
 
  Jurisdiction   Entity type*
 
        
 
  and    
 
        
 
  GLOBAL-WIDE PUBLICATION LTD    
 
  Name of surviving entity    
 
  NEVADA   CORPORATION
 
  Jurisdiction   Entity type*
 
*   Corporation, non-profit corporation, limited partnership, limited-liability company or business trust.
     
This form must be accompanied by appropriate fees. See attached fee schedule.
  Nevada Secretary of State Am Merger 2003
 
  Revised on 10/24/03

 

 

         
[SEAL]
  DEAN HELLER    
 
  Secretary Of State    
 
  204, North Carson Street, Suite 1    
 
  Carson City, Nevada 89701-4298    
 
  (775) 684 5708    
 
  Website: secretaryofstate.biz    
 
        
 
                 Articles of Merger    
 
  (PURSUANT TO NRS 92A.200)    
 
                      Page 2    
Important: Read attached instructions before completing form.
ABOVE SPACE IS FOR OFFICE USE ONLY
  2)   Forwarding address where copies of process may be sent by the Secretary of State of Nevada (if a foreign entity is the survivor in the merger – NRS 92A-1 90):
     
 
  Attn:
 
    
 
  c/o:
  3)   (Choose one)
         
 
  x   The undersigned declares that a plan of merger has been adopted by constituent
 
      entity (NRS 92A.200).
 
        
 
  o   The undersigned declares that a plan of merger has been adopted by the parent domestic
 
      entity (NRS 92A.180).
  4)   Owner’s approval (NRS 92A.200)(options a, b, or c must be used, as applicable, for each entity)(if there are more than four merging entities, check box o and attach an 8 1/2 ” x 11” blank sheet containing the required information for each additional entity):
  (a)   Owner’s approval was not required from
     
 
  Name of merging entity, if applicable
 
    
 
  Name of merging entity, if applicable
 
    
 
  Name of merging entity, if applicable
 
    
 
  Name of merging entity, if applicable
 
    
 
  and, or;
 
    
 
  Name of surviving entity, if applicable
     
This form must be accompanied by appropriate fees. See attached fee schedule.
  Nevada Secretary of State Am Merger 2003
Revised on: 10/24/03

 

 

         
[SEAL]
  DEAN HELLER    
 
  Secretary of States    
 
  204 North Carson Street Suite 1    
 
  Carson City, Nevada 89701-4289    
 
  (775) 684-5708    
 
  Website: secretaryofstate.biz    
 
 
 
Articles of Merger
    
 
  (PURSUANT TO NRS 92A.200)    
 
 
Page 3
    
     
Important Read attached instructions before completing form.
  ABOVE SPACE IS FOR OFFICE USE ONLY .
  (b)   The plan was approved by the required consent of the owners of*:
     
 
  Global-Wide Publication Ltd.
 
  Name of merging entity, if applicable
 
    
 
  VIASPACE TECHNOLOGIES LLC
 
  Name of merging entity, if applicable
 
    
 
  Name of merging entity, if applicable
 
    
 
  Name of merging entity, if applicable
 
    
 
  and or,
 
    
 
  Name of merging entity, if applicable
* Unless otherwise provided in the certificate of trust or governing instrument of a business trust, a merger must be approved by all the trustees and beneficial owners of each business trust that is a constituent entity in the merger.
     
This form must be accompanied by appropriate fees. See attached fee schedule.
  Nevada Secretary of State Am Merger 2003
 
  Revised on: 10/24/03

 

 

     
[SEAL]
  DEAN HELLER
 
  Secretary of State
 
  204 North Carson Street, Suite 1
 
  Carson City, Nevada 89701-4299
 
  (775) 684 5708
 
  Website: secretaryofstate.biz
     
 
Articles of Merger  
 
(PURSUANT TO NRS 92A.200)  
 
Page 4  
     
Important: Read attached instructions before completing form.
  ABOVE SPACE IS FOR OFFICE USE ONLY
     
(c)
  Approval of plan of merger for Nevada non-profit corporation (NRS 92A.160):
 
    
 
  The plan of merger has been approved by the directors of the corporation and by each public officer or other person whose approval of the plan of merger is required by the articles of incorporation of the domestic corporation.
 
    
 
   
 
  Name of merging entity, if applicable
 
    
 
   
 
  Name of merging entity, if applicable
 
    
 
   
 
  Name of merging entity, if applicable
 
    
 
   
 
  Name of merging entity, if applicable
 
    
 
  and, or;
 
    
 
   
 
  Name of surviving entity, if applicable
     
This form must be accompanied by appropriate fees, See. attached fee schedule.
  Nevada Secretary of State Am Merger 2003
 
  Revised on: 10/24/03

 

 

     
[SEAL]
  DEAN HELLER
 
  Secretary of State
 
  204 North Carson Street, Suite 1
 
  Carson City, Nevada 89701-4299
 
  (775) 684 5708
 
  Website: secretaryofstate.biz
     
 
Articles of Merger  
 
(PURSUANT TO NRS 92A.200)  
 
Page 5  
     
Important: Read attached instructions before completing form.
  ABOVE SPACE IS FOR OFFICE USE ONLY
  5)   Amendments, if any, to the articles or certificate of the surviving entity. Provide article numbers, if available. (NRS 92A.200)*:
 
      Article 1: The name of the corporation is VIASPACE INC.
 
  6)   Location of Plan of Merger (check a or b):
     
 
  o (a) The entire plan of merger is attached.
 
    
 
  or,
 
    
 
  þ (b) The entire plan of merger is on file at the registered office of the surviving corporation, limited-liability company or business trust, or at the records office address if a limited partnership, or other place of business of the surviving entity (NRS 92A.200)
  7)   Effective date (optional)”: 6/22/05
*Amended and restated articles may be attached as an exhibit or integrated into the articles of merger. Please entitle them “Restated” or “Amended and Restated,” accordingly. The form to accompany restated articles prescribed by the secretary of state must accompany the amended and/or restated articles. Pursuant to NRS 92A.180 (merger of subsidiary into parent – Nevada parent owning 90% or more of subsidiary), the articles of merger may not contain amendments to the constituent documents of the surviving entity except that the name of the surviving entity may be changed.
** A merger takes effect upon filing the articles of merger or upon a later date as specified in the articles, which must not be more than 90 days after the articles are filed (NRS 92A.240).
     
This form must be accompanied by appropriate fees, See attached fee schedule.
  Nevada Secretary of State Am Merger 2003
 
  Revised on: 10/24/03

 

 

     
[SEAL]
  DEAN HELLER
 
  Secretary of State
 
  204 North Carson Street, Suite 1
 
  Carson City, Nevada 89701-4299
 
  (775) 684 5708
 
  Website: secretaryofstate.biz
     
 
Articles of Merger  
 
(PURSUANT TO NRS 92A.200)  
 
Page 6  
     
Important: Read attached instructions before completing form.
  ABOVE SPACE IS FOR OFFICE USE ONLY
  8)   Signatures – Must be signed by: An officer of each Nevada corporation; All general partners of each Nevada limited partnership; A manager of each Nevada limited liability company with manager or all the members if there are nor managers; A trustee of each Nevada Business trust (NRS 92A.230)*
 
      (if there are more than four merging entities, check box o and attach an 8 1/2” x 11” blank sheet containing the required information for each additional entity.):
 
      Global-Wide Publication Ltd.
Name of merging entity
             
 
  /s/ Robert Hoegler   President   June 16, 2005
 
 
 
Signature 		   Title   Date
 
            
 
  VIASPACE TECHNOLOGIES LLC        
 
  Name of merging entity        
 
            
 
  /s/ Carl Kukkonen   President & CEO   June 16, 2005
 
 
 
Signature 		   Title   Date
 
            
 
  Name of merging entity        
 
            
 
 
 
Signature 		   Title   Date
 
            
 
  Name of merging entity        
 
            
 
 
 
Signature 		   Title   Date
 
            
 
  VIASPACE INC.        
 
  Name of surviving entity        
 
            
 
  /s/ Carl Kukkonen   President & CEO   June 16, 2005
 
 
 
Signature 		   Title   Date
* The articles of merger must be signed by each foreign constituent entity in the manner provided by the law governing it (NRS 92A.230). Additional signature blocks may be added to this page or as an attachment, as needed.
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
     
This form must be accompanied by appropriate fees. See attached fee schedule.
  Nevada Secretary of State Am Merger 2003
 
  Revised on: 10/24/03