EX-2 2 aene_ex2.htm EXHIBIT 2 aene_ex2.htm
EXHIBIT 2 - ARTICLES OF MERGER
 
    ROSS MILLER      Filed in the office of
    Secretary of State      /s/ Ross Miller
[state seal] 204 North Carson Street, Suite 1     Ross Miller
    Carson City, Nevada 89701-4299     Secretary of State
    (775) 684 5708     State of Nevada
    Website: secretaryofstate.biz     Document Number
          20070825917-21
          Filing Date and Time
      12/05/2007 10:15 AM
        Entity Number
  Articles of Merger     E0221172007-7
  (Pursuant to NRS 92A.200)      
  Page 1      
       
 
ABOVE SPACE IS FOR OFFICE USE ONLY

(Pursuant to Nevada Revised Statutes Chapter 92A)
(excluding 92A.200(4b))
 
 
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.
     
  Adrenalina    
  Name of merging entity    
       
  Nevada    Corporation  
  Jurisdiction    Entity type*  
         
  LQD Adrenalina, LLC      
  Name of merging entity      
         
  Florida   Limited Liability Corporation  
  Jurisdiction    Entity type*  
         
         
  Name of merging entity      
         
         
  Jurisdiction    Entity type*  
         
         
  Name of merging entity      
         
         
  Jurisdiction    Entity type*  
         
and,      
         
  Basic Services, Inc.      
  Name of surviving entity      
         
  Nevada    Corporation  
  Jurisdiction   Entity type*  
         
 
 
 

 
 
* Corporation, non-profit corporation, limited partnership, limited-liability company or business trust.

Filing Fee: $350.00

This form must be accompanied by appropriate fees.
 
 
 

 
 
ROSS MILLER       
    Secretary of State       
[state seal] 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 2      
       
 
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: Jeffrey Geller    
         
  c/o:   20855 N.E. 16 Ave., Suite C-16    
         
    Miami, FL 33179    
 
3)
(Choose one)
   
  þ The undersigned declares that a plan of merger has been adopted by each 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 [ ] 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.
 
 
 
 

 
 
ROSS MILLER       
    Secretary of State       
[state seal] 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 3      
       
 
ABOVE SPACE IS FOR OFFICE USE ONLY
 
  (b)
The plan was approved by the required consent of the owners of*:
 
       
    Adrenlina  
   
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;  
       
   
Basic Services, Inc.
 
   
Name of surviving 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.
 
 
 

 
 
ROSS MILLER       
    Secretary of State       
[state seal] 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      
       
 
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.
 
 
 

 

ROSS MILLER       
    Secretary of State       
[state seal] 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      
       
 
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 I. Name of Corporation
   
 
The name of the corporation shall be:
   
    Adrenalina
 
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)**: 12/13/07
 
* 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.
 
 
 

 

ROSS MILLER       
    Secretary of State       
[state seal] 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      
       
 
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; All general partners of each Nevada limited partnership; A manager of each Nevada limited- liability company with managers or all the members if there are no managers; A trustee of each Nevada business trust (NRS 92A.230)*
   
 
(If there are more than four merging entities, check box [ ] and attach an 8 1/2" X 11" blank sheet containing the required information for each additional entity.):
 
Adrenalina
 
 
 
 
 
Name of merging entity          
           
/s/ Mark DeStefano
 
President
 
11/27/2007
 
Signature
  Title   Date  
           
LQD Adrenalina, LLC
 
 
 
 
 
Name of merging entity
         
           
Jeffrey Geller 
 
President 
 
11/27/2007
 
Signature   Title   Date  
           
           
Name of merging entity          
           
           
Signature    Title  
Date
 
           
           
Name of merging entity          
           
           
Signature      Title   Date  
           
           
Basic Services, Inc.          
Name of surviving entity          
           
/s/ Jeffrey Geller    President, CFO, COO   11/27/2007  
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.