Attached files

file filename
8-K/A - Corporate Equity Investments, Inc.corporateequity8k110909.htm

 

 

 

 

 

 

 

 

 

ROSS MILLER

 

 

 

 

Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz

 

 

 

Filed in the office of

Document Number

 

/s/ Ross Miller

00002376365-72

 

Filing Date and Time
07/31/2009  10:15AM

 

 

Ross Miller
Secretary of State
State of Nevada

 

 

 

Entity Number
E0410422009-9

Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)

 

 

 

 

               USE BLACK INK ONLY - DO NOT HIGHLIGHT                                                                        ABOVE SPACE IS FOR OFFICE USE ONLY

 

 

 

 

 

 

 

 

 

 

 

1.

Name of Corporation:

 

 

Security Solutions Group, Inc.

 

 

 

 

 

 

 

 

 

 

 

2.

Registered Agent for Service
of Process (check only one box)

 

 

 

T   Commercial Registered Agent:    National Registered Agents Inc. of Nevada

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

£   Non Commercial Registered Agent (name and address below)

OR 

 

£ Office or Position with Entity (name and address elow)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Nevada

 

 

 

 

 

 

Street  Address

 

City

State

Zip Code

 

 

 

 

 

 

3.

Authorized Stock
(number of shares corporation isauthorized to issue) 

 

 

Number of shares with

Par value

 

 

Number of shares
without par

 

 

 

 

 

par value: 500,000,000

per   share:

$

.001

value:

 

 

 

 

 

 

 

4.

Names & Addresses of
the Board of Directors/Trustees:
(each Director/Trustee must be a natural person at least 18 years of age: attach additional
page if more than 3 directors/trustees)

 

1.

Matt Allen

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

1324 N. Liberty Land Road #169

 

 

Liberty Lake

WA

99019

 

 

 

 

Street Address

 

 

City

State 

Zip Code

 

 

 

 

 

 

 

 

2.

Wayne Liplaus

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

28 Dundurm

 

 

Thornhill , Ontario Canada

 

L4J6Y9

 

 

 

 

Street Address

 

 

city

State

Zip Code

 

 

 

 

 

 

 

 

 

 

5.

Purpose: (optional;see instructions)

 

The purpose of the Corporation shall be:

 

 

 

 

 

 

 

 

 

 

 

 

6.

Name, Address and Signature of Incorporator

 

Matt Allen

 

               / s/ Matt Allen

 

 

 

 

 (attach additional page if more than one

 

Name

              Signature    

 

 

incorporator)

 

 

1324 N. Liberty Land Road #169

 

 

Liberty Lake

WA

99019

 

 

 

 

Address

 

 

City

State 

Zip Code

 

 

 

 

 

 

7.

Certificate of Acceptanceof Appointment of Registered Agent

 

I hereby accept appointment as Registered Agent for the above named Entity..

 

 

:

 

 

    /s/ Matt Thompson

 

 

 

 

 

07/29/09

 

 

 

Authorized signature of Registered Agent or On Behalf of Registered Agent Entity

Date

 

 

 

 

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State NRS 78 

 

 

 

 


 

 

 

 

 

 

 

 

ROSS MILLER

 

 

 

 

Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775)684 5708
Website: secretaryofstate.biz

 

 

 

Filed in the office of

Document Number

 

/s/ Ross Miller

00002376364-61

 

Filing Date and Time
07/31/2009  10:15 AM

 

 

Ross Miller
Secretary of State
State of Nevada

 

 

 

Entity Number
E0410422009-9

Articles of Conversion
(PURSUANT TO NRS 92A.205)
Page 1

 

 

 

 

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

Articles of Conversion

(Pursuant to NRS Chapter 92A.205)

 

 

 

 

 

 

 

 

 

 

 

 

1)

Name and jurisdiction of organization of  constituent entity and resulting entity:

 

 

 

 

 

 

 

 

Corporate Equity Investments, Inc.

 

 

 

 

Name of constituent entity

 

 

 

 

Florida

 

Corporation

 

 

Jurisdiction

 

Entity type*

 

 

 

Security Solutions Group, Inc.

 

 

 

 

Name of resulting entity

 

 

 

 

 

Nevada

 

Corporation

 

 

Jurisdiction

 

Entity type*

 

 

 2)

 

 

A plan of conversion has been adopted by the constituent entity in compliance with the law of the jurisdiction governing the constituent entity.

 

 

 

 

 

 

 

 

3)

 

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 .

t

 

 

 

 

 

 

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

 

 

 

 

 

 

This form must be accompanied by appropriate fees.

Nevada secretary of State 92A Conversion Page 1.

 


 

 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz

 

 

 

Articles of Conversion
(PURSUANT TO NRS 92A.200)
Page 2

 

 

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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):

 

 

 

 

 

 

Attn:

 

 

 

 

 

 

 

 

 

c/o:


 
 

 

 

 

 

 

 

 

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.

 

 

 

 

 

 

 

Corporate Equity Investments, Inc.

 

 

 

Name of constituent entity.

 

 

 

 

 

 

 

 

 

 

/s/ Matt Allen

President

 7/29/2009

 

 

 

 Signature

Title

 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

 

 

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State 92A Conversion Page 2
Revised on 05/26/09