EX-3.4 3 kowab_ex34.htm ARTICLES OF MERGER EXHIBIT 3

EXHIBIT 3.4

ARTICLES OF MERGER


[SEAL]

ROSS MILLER

Filed in the office of

Document Number

 

Secretary of State

/s/ Ross Miller

20090466664-83

 

204 North Carson Street, Ste 1

Ross Miller

Filing Date and Time

 

Carson City, Nevada 89701-4299

Secretary of State

06/05/2009 2:36 PM

 

(776) 884-5708

State of Nevada

Entity Number

 

Website: secretaryofstate.biz

 

C833-1987


ARTICLES OF MERGER

(PURSUANT TO NRS 92A.200)

Page 1

 

(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 8 ½” x 11” blank sheet containing the required information for each additional entity.

 

 

 

 

INUVO, INC.

 

 

Name of merging entity

 

 

 

 

 

Nevada

For Profit Corporation

 

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,

 

 

 

KOWABUNGA! INC.

 

 

Name of surviving entity

 

 

 

 

 

Nevada

For Profit Corporation

 

Jurisdiction

Entity type *

 

 

 

*

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

Filing Fee: $350.00








[SEAL]

ROSS MILLER

 

Secretary of State

 

204 North Carson Street, Ste 1

 

Carson City, Nevada 89701-4299

 

(776) 884-5708

 

Website: secretaryofstate.biz


ARTICLES OF MERGER

(PURSUANT TO NRS 92A.200)

Page 2

2)

Forwarding address where copies of process may be sent by the Secretary of State of Nevada (If a foreign entity is the survivor of the merger - NRS 92A. 190):

Attn:

 

 

     

c/o:

 

 

   

 

 

3)

(Choose one)

 

 

o

The undersigned declares that a plan of merger has been adopted by each constituent entity (NRS 92A.200).

x

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 ½” x 11” blank sheet containing the required information for each additional entity):

 

 

(a)

Owner’s entity 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







[SEAL]

ROSS MILLER

 

Secretary of State

 

204 North Carson Street, Ste 1

 

Carson City, Nevada 89701-4299

 

(776) 884-5708

 

Website: secretaryofstate.biz


ARTICLES OF MERGER

(PURSUANT TO NRS 92A.200)

Page 3

(b)

The plan was approved by the required consent of the owners of *:

 

 

 

INUVO, INC.

 

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:

 

 

 

KOWABUNGA! 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.







[SEAL]

ROSS MILLER

 

Secretary of State

 

204 North Carson Street, Ste 1

 

Carson City, Nevada 89701-4299

 

(776) 884-5708

 

Website: secretaryofstate.biz


ARTICLES OF MERGER

(PURSUANT TO NRS 92A.200)

Page 4

(c)



(c)

Approval of plan of merger for Nevada non-profit corporation (NRS 92A. 180):


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





[SEAL]

ROSS MILLER

 

Secretary of State

 

204 North Carson Street, Ste 1

 

Carson City, Nevada 89701-4299

 

(776) 884-5708

 

Website: secretaryofstate.biz


ARTICLES OF MERGER

(PURSUANT TO NRS 92A.200)

Page 5

5)

Amendments, if any, to the articles or certificate of the surviving entity. Provide articles numbers, if available (NRS 92A. 200)*:

 

 

 

 

ARTICLE 1 – NAME


 THE NAME OF THE CORPORATION IS INUVO, INC.

 

 

 

 

 

 

 

 

 

6)

Location of Plan of Merger (check a or b):

 

o

(a) The entire plan of merger is attached.

or,

 

 

 

x

(b) The entire plan of merger is on file at the registered office of the surviving entity 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)**:     7/30/09

 

*

Amended and rested 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 owing 90% or more of the 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 or 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).





[SEAL]

ROSS MILLER

 

Secretary of State

 

204 North Carson Street, Ste 1

 

Carson City, Nevada 89701-4299

 

(776) 884-5708

 

Website: secretaryofstate.biz


ARTICLES OF MERGER

(PURSUANT TO NRS 92A.200)

Page 6

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 managers or all of 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 o and attach an 8 ½” x 11” blank sheet containing the required information for each additional entity):

 

 

 

 

 

INUVO, INC.

 

 

 

Name of merging entity

 

 

 

 

 

 

 

/s/ Richard K. Howe

President

6/5/09

 

Signature

Title

Date

 

 

 

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

 

 

Signature

Title

Date

 

 

 

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

 

 

Signature

Title

Date

 

 

 

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

 

 

Signature

Title

Date

 

 

 

 

 

KOWABUNGA! INC.

 

 

 

Name of surviving entity

 

 

 

 

 

 

 

/s/ Richard K. Howe

Chief Executive Officer

6/5/09

 

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.