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8-K/A - Corporate Equity Investments, Inc. | corporateequity8k110909.htm |
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ROSS MILLER |
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Secretary of State
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Filed in the office of |
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/s/ Ross Miller |
00002376365-72 | |||
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Filing Date and Time
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Ross Miller
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Entity Number
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Articles of Incorporation |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
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1. |
Name of Corporation: |
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Security Solutions Group, Inc. |
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Registered Agent for Service
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T Commercial Registered Agent: National Registered Agents Inc. of Nevada |
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Name |
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£ Non Commercial Registered Agent (name and address below) |
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£ Office or Position with Entity (name and address elow) |
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Nevada |
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3. |
Authorized Stock
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Number of shares with |
Par value |
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Number of shares
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par value: 500,000,000 |
per share: |
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.001 |
value: |
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4. |
Names & Addresses of
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1. |
Matt Allen |
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Name |
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1324 N. Liberty Land Road #169 |
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Liberty Lake |
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99019 |
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2. |
Wayne Liplaus |
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Name |
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28 Dundurm |
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Thornhill , Ontario Canada |
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L4J6Y9 |
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5. |
Purpose: (optional;see instructions) |
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The purpose of the Corporation shall be: |
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6. |
Name, Address and Signature of Incorporator |
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Matt Allen |
/ s/ Matt Allen |
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(attach additional page if more than one |
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Signature |
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incorporator)
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1324 N. Liberty Land Road #169 |
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Liberty Lake |
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99019 |
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7. |
Certificate of Acceptanceof Appointment of Registered Agent |
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I hereby accept appointment as Registered Agent for the above named Entity.. |
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/s/ Matt Thompson |
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07/29/09 | ||||||||||
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Authorized signature of Registered Agent or On Behalf of Registered Agent Entity |
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This form must be accompanied by appropriate fees. |
Nevada Secretary of State NRS 78 |
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ROSS MILLER |
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Secretary of State
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Filed in the office of |
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/s/ Ross Miller |
00002376364-61 | |||
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Filing Date and Time
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Ross Miller
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Entity Number
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Articles of Conversion |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT |
ABOVE SPACE IS FOR OFFICE USE ONLY |
Articles of Conversion
(Pursuant to NRS Chapter 92A.205)
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Name and jurisdiction of organization of constituent entity and resulting entity: | ||||
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Corporate Equity Investments, Inc. |
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Name of constituent entity |
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Florida |
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Corporation | ||
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Jurisdiction |
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Entity type* | ||
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Security Solutions Group, Inc. |
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Name of resulting entity |
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Nevada |
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Corporation | ||
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Jurisdiction |
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Entity type* | ||
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A plan of conversion has been adopted by the constituent entity in compliance with the law of the jurisdiction governing the constituent entity. |
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Location of plan of conversion (check one)
£ The entire plan of conversion is attached to these articles.
T The complete executed plan of conversion is on file at the registered office or principal place of business of the resulting entity.
£ The complete executed plan of conversion for the resulting domestic limited partnership is on file at the records office required by NRS 88.330 . |
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* Corporation, non-profit corporation, limited partnership, limited-liability company or business trust.
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This form must be accompanied by appropriate fees. |
Nevada secretary of State 92A Conversion Page 1. |
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ROSS MILLER
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Articles of Conversion |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT |
ABOVE SPACE IS FOR OFFICE USE ONLY |
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4) |
Forwarding address where copies of process may be sent by the Secretary of State of Nevada (if a foreign entity is the resulting in the conversion): | |||||
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Attn: |
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c/o: |
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5) 6) |
Effective date of conversion (optional) (not to exceed 90 days after the articles are filed pursuant to NRS 92A.240)* Signatures: Must be signed by: 1. If constituent is a Nevada entity: an officer of each Nevada corporation; all general partners of each Nevada limited partnership or limited liability limited partnership; a manager of each Nevada limited liability company with managers or one member if there are no managers; a trustee of each Nevada business trust; a managing partner of a Nevada limited liability partnership; (a.k.a. general partnership governed by NRS chapter 87) 2. If constituent entity is a foreign entity: must be signed by the constituent entity in the manner provided by the law governing it. | |||||
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Corporate Equity Investments, Inc. | ||||
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Name of constituent entity. |
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/s/ Matt Allen |
President |
7/29/2009 | ||
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Signature |
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Date | ||
Filing Fee $350.00
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected
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This form must be accompanied by appropriate fees. |
Nevada Secretary of State 92A Conversion Page 2 |