Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 - IZEA Worldwide, Inc. | fs12010_rapid.htm |
| EX-5.1 - OPINION OF ANSLOW & JACLIN, LLP - IZEA Worldwide, Inc. | fs12010ex5i_rapid.htm |
| EX-3.1 - ARTICLES OF INCORPORATION - IZEA Worldwide, Inc. | fs12010ex3i_rapid.htm |
| EX-23.1 - CONSENT OF LI & COMPANY, PC - IZEA Worldwide, Inc. | fs12010ex23i_rapid.htm |
| EX-3.4 - BY-LAWS - IZEA Worldwide, Inc. | fs12010ex3iv_rapid.htm |
| EX-3.2 - CERTIFICATE OF RESIGNATION - IZEA Worldwide, Inc. | fs12010ex3ii_rapid.htm |
| EX-10.1 - EMPLOYMENT AGREEMENT - IZEA Worldwide, Inc. | fs12010ex10i_rapid.htm |
| EX-10.2 - STOCK PURCHASE AGREEMENT AND SHARE EXCHANGE - IZEA Worldwide, Inc. | fs12010ex10ii_rapid.htm |
Exhibit 3.3
AMENDED
(PROFIT) ANNUAL LIST OF OFFICERS, DIRECTORS AND REGISTERED AGENT AND STATE BUSINESS LICENSE APPLICATION OF:
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RAPID HOLDINGS INC
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(Name of Corporation)
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FILING FOR THE PERIOD OF
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MAR, 2010
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TO
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MAR, 2011 Due by Apr 30, 2011
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Filed in the office of
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada
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Document Number
20100443427-67
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Filing Date and Time
06/18/2010 3:05 PM
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Entity Number
EO127052010-3
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**YOU MAY FILE THIS FORM ONLINE AT www.nvsos.gon**
The entity's duly appointed resided agent in the State of Nevada upon whom process be served is
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CSC SERVICES OF NEVADA, INC
502 EAST JOHN STREET
CARSON CITY NV 89706
A FORM TO CHANGE REGISTERED AGENT INFORMATION IS FOUND AT www.nvsos.gov
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| USE BLACK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
1. Print or type names and addressed either residence or business for all officers and directors. A President, Secretary, Treasurer or equivalent of and all Directors must be named. There must be at least one director. An officer must sign the form. FORM WILL BE RETURNED IF UNSIGNED.
2. If there are additional directors attach a list of them to this form.
3. List fee is $125.00 filing fee. A $75.00 penalty must be added for failure to file this form by the deadline.
4. State business license fee is $200.00. Effective 2/1/2010, $100.00 must be added for failure to file form by deadline.
5. Make your check payable to the Secretary of State.
6. Ordering Copies: If requested above one file stamped copy will be returned at no additional charge to recevie a certified copy, enclose an additional $20.00 per certification. A copy fee of $2.00 per page is required for each additional copy generated when ordering 2 or more file stamped or certified copies. Appropriate instructions must accompany your order.
5. Return the completed form to: Secretary of State 202 North Carson Street, Carson City, NV 89701-4201 (775) 684-5708.
6. Form must be in the possession of the Secretary of State on or before the first month following the incorporation initial registration date. (Postmark date is not accepted as receipt date) Forms received after due date will be returned for additional fees and penalties.
FILING FEE : $125.00 LATE PENALTY: $75.00 BUSINESS LICENSE: FEE $200.00 LATE PENALTY: $100.00
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CHECK ONLY IF APPLICABLE
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| oPursuant to NRS, this entity is exemtp from the business license fee. Exemption code: | Section 7(2): Exemption Codes | ||
| 001 - Governmental Entity | |||
| oMonth and Year your State Business License expires 20 | 002 - 501(c) Nonprofit Entity | ||
| 003 - Home-based Business | |||
| oThis corporation is a publicly traded corporation. The Central Index Key number is: | 005 - Motion Picture Company | ||
| 006 - NRS 6806.020 Insurance Co. | |||
| oThis publicly corporation is not required to have a Central Index Key number. | |||
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NAME
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TITLE(S)
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| Anthony Barron |
PRESIDENT (OR EQUIVALENT OF)
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ADDRESS
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CITY
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ST
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ZIP
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| 9903 Santa Monica Blvd, #346 | Beverly Hills | CA | 90212 |
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NAME
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TITLE(S)
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| Anthony Barron |
SECRETARY (OR EQUIVALENT OF)
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ADDRESS
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CITY
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ST
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ZIP
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| 9903 Santa Monica Blvd, #346 | Beverly Hills | CA | 90212 |
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NAME
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TITLE(S)
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| Anthony Barron |
TREASURER (OR EQUIVALENT OF)
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ADDRESS
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CITY
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ST
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ZIP
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| 9903 Santa Monica Blvd, #346 | Beverly Hills | CA | 90212 |
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NAME
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TITLE(S)
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| Anthony Barron |
DIRECTOR (OR EQUIVALENT OF)
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ADDRESS
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CITY
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ST
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ZIP
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| 9903 Santa Monica Blvd, #346 | Beverly Hills | CA | 90212 |
I declare to the best of my knowledge under penalty of perjury , that the above mentioned entity has complied with the provisions of NRS.360.780 and acknowledge that pursuant to NRS239.330 it is category C felony to knowingly offer any false or forge instruments for filing in the Office of the Secretary of State.
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Signature: /s/ Anthony Barron
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Title: President
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Date: 5/19/10
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