Attached files

file filename
10-Q - QUARTERLY REPORT ON FORM 10Q FOR THE PERIIOD ENDED JUNE 30, 2010 - VIBROSAUN INTERNATIONAL, INC.cleopatra2q10qclean.htm
EX-32.2 - CERTIFICATION - VIBROSAUN INTERNATIONAL, INC.exhibit322q210q.htm
EX-31.1 - CERTIFICATION - VIBROSAUN INTERNATIONAL, INC.exhibit311q210q.htm
EX-31.2 - CERTIFICATION - VIBROSAUN INTERNATIONAL, INC.exhibit312q210q.htm
EX-32.1 - CERTIFICATION - VIBROSAUN INTERNATIONAL, INC.exhibit321q210q.htm

EX-3.1      USE BLACK INK ONLY - DO NOT HIGHLIGHT                                                                                       ABOVE SPACE IS FOR OFFICE USE ONLY

 

 

 

 

 

 

 

 

 

 

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

 

 

 

Filed in the office of

Document Number

 

 

/s/ Ross Miller

20100490162-55

 

Filing Date and Time
07/02/2010 1:30 PM

 

 

Ross Miller
Secretary of State
State of Nevada

 

 

 

Entity Number
C7434-1986

Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 1

 

 

 


 

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

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 oand attach an 81/2” x 11” blank sheet containing the required Information for each additional entity.

 

 

 

 

 

 

 

Vibrosaun International, Inc.

 

 

 

 

Name of merging entity

 

 

 

Nevada

 

Corporation

 

 

Jurisdiction

 

Entity type*

 

 

Cleopatra International Group, Inc. 

 

 

 

 

Name of merging entity

 

 

 

 

Nevada

 

Corporation

 

 

Jurisdiction

 

Entity type*

 

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

Jurisdiction

 

Entity type*

 

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

Jurisdiction

 

Entity type*

 

 

 

 

 

 

 

and,

 

 

 

 

Vibrosaun Internatinal, Inc.

 

 

 

 

Name of surviving entity

 

 

 

 

Nevada

 

Corporation

 

 

Jurisdiction

 

Entity type*

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

Filling Fee: $350.00

 

 

 

 

 

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State 92A Merger Page 1
Revised on 10-16-09

 


 

 

 

 

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

 


 

 

 

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

 

 


 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

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.190):

 

 

 

 

 

 

Attn:

 CSC Services of Nevada

 

 

 

 

 

 

 

 

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 oand 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.

Nevada Secretary of State 92A Merger Page 2
Revised on 10-16-09



 

 

 

 

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

 


 

 

 

Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 3

 

 


 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY


 

 

 

 

 

 

 

(b)

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

 

 

 

 

 

 

 

Cleopatra International Group, 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;

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 cash business trust that is a constituent entity in the merger.

 

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State 92A Merger Page 3
Revised on 10-16-09

 


 

 

 

 

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

 


 

 

 

Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 4

 

 


 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

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.

Nevada Secretary of State 92A Merger Page 4
Revised on 10-16-09

 



 

 

 

 

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

 


 

 

 

Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 5

 

 


 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

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)*:

 

 

 

 

 

 

Please amend ARTICLE 1 of the Articles of Incorporation of Vibrosaun International, Inc. (entity Number C7434-1986) as follows:

  1. Name of Corporation: Cleopatra International Group, Inc.










 

 

 

 

 

 

6)

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

 

 

 

 

 

 

 x

(a) The entire plan of merger is attached;

 

 

 

 

 

 

 

 

or,

 

 

 

 

 o

(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):

 

 

 

* 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 document 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.

Nevada Secretary of State 92A Merger Page 5
Revised on 10-16-09

 


 

 

 

 

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

 


 

 

 

Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 6

 

 


 

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

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
oand attach an 8 %” x 11” blank sheet containing the required information for each additional entity.):

 


 

 

 

 

 

 

 

 

 

Vibrosaun International, Inc.

 

 

Name of merging entity

 

 

 

 

 

 

 

/s/  David Rees

 

 

 

 

President

07-02-10

 

 

Signature

 

Title

 

Date

 

 

 

Cleopatra International Group, Inc.

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 /s/ David Rees

 

  President

 

07-02-10

 

 

Signature

 

 

  Title

 

 Date

 

 

 

 

 

 

 

 

 

Name of merging entity

 

 Title

 

 Date

 

 

 

 

 

 

 

 

 

Signature

 

 

 

 

 

 

 

 

 

 

 

 

 

Name of merging entity

 

Title

 

 Date

 

 

 

 

 

 

 

 

 

Signature

 

 

 

 

 

 

 

Vibrosaun International, Inc.

 

 

 

 

 

 

Name of surviving entity

 

 

 

 

 

 

 

 

 

 

 

 

 

 /s/ David Rees

 

President

 

07/02/10

 

 

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.

Nevada Secretary of State 92A Merger Page 6
Revised on 10-16-09

 


  

AGREEMENT AND PLAN OF MERGER

 

 

between


 

VIBROSAUN INTERNATIONAL, INC.


 

and


 

CLEOPATRA INTERNATIONAL GROUP, INC.

 


Dated as of June 30, 2010

 

 

 


 


 

AGREEMENT AND PLAN OF MERGER

 

AGREEMENT AND PLAN OF MERGER, dated as of June 30, 2010, between Vibrosaun International, Inc., a Nevada corporation (“Parent”), and Cleopatra International Group, Inc., a Nevada corporation and a direct wholly-owned subsidiary of Parent (“Cleopatra”).  Parent and Cleopatra are hereinafter collectively referred to as the “Constituent Corporations.”


WITNESSETH:


WHEREAS, the board of directors of Parent has determined that it is advisable and in the best interests of the respective companies and shareholders to enter into a business combination by means of the merger of Cleopatra with and into Parent (the “Merger”) and has approved and adopted this Agreement and Plan of Merger (the “Agreement”);


NOW, THEREFORE, in consideration of the foregoing and the representations, warranties, covenants and agreements set forth herein, and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, and intending to be legally bound hereby, the parties hereto hereby agree as follows:


1.           Merger and Effective Time. Concurrently with the entry into the Agreement, Cleopatra and Parent will enter into articles of merger (the “Articles of Merger”) to be filed with the Secretary of State of Nevada. In the Articles of Merger Parent and Cleopatra will request that the Articles of Merger become effective on July __, 2010 (the “Effective Time”).  At the Effective Time Cleopatra shall be merged with and into Parent (the “Merger”) and Parent shall be the surviving corporation of the Merger (the “Surviving Corporation”).


2.           Effect of Merger. At the Effective Time, Cleopatra shall merge into the Surviving Corporation and the separate existence of Cleopatra shall cease. The effect of the Merger shall be as provided in the Nevada Revised Statutes. Without limiting the generality of the foregoing, all rights, powers, privileges, obligations and duties of Cleopatra shall become the rights, powers, privileges, obligations and duties of the Surviving Corporation.





3.           Name of Surviving Corporation. The name of the Surviving Corporation shall be “Cleopatra International Group, Inc.”


4.           Governing Documents. The Articles of Incorporation of Parent, as amended to the extent provided in the Articles of Merger, and the Bylaws of Parent, as in effect at the Effective Time, shall continue in full force and effect as the Articles of Incorporation and Bylaws of the Surviving Corporation until sooner terminated or changed as permitted by the provisions of Nevada Revised Statutes, as amended.


5.           Directors and Officers. At the Effective Time, the directors and the officers of the Surviving Corporation shall be the incumbent directors and officers of Parent, all of whom shall hold their directorships and officerships until the election and qualification of their respective successors or until their tenure is otherwise terminated in accordance with the Articles of Incorporation or Bylaws of the Surviving Corporation.

 

6.           Conversion of Securities and Consideration. At the Effective Time, by virtue of the Merger and in consideration therefor, and without any action on the part of the Constituent Corporations or any stockholder thereof, (i) each share of Cleopatra’ Common Stock shall be cancelled, and (ii) each share of Parent’s Common Stock shall remain unchanged in the hands of the holder thereof as an outstanding share of the Surviving Corporation.


7.           Representations of Parent. Parent represents and warrants to Cleopatra that as of the date of this Agreement and as of the Effective Time (a) it is a corporation duly organized, validly existing and in good standing under the laws of the State of Nevada, (b) it has all requisite corporate power and authority to enter into and perform its obligations under this Agreement and Plan of Merger and to execute the Articles of Merger and to perform its obligations hereunder, (c) this Agreement has been duly executed and delivered by Parent, and has been authorized by all necessary corporate action, and constitutes the legal, valid and binding obligations of Parent, enforceable in accordance with its terms, and (d) the execution, delivery and performance of this Agreement does not conflict with any provision of the Articles of Incorporation or Bylaws of Parent.


8.           Representations of Cleopatra. Cleopatra represents and warrants to Parent that as of the date of this Agreement and as of the Effective Time (a) it is a corporation duly organized, validly existing and in good standing under the laws of the State of Nevada, (b) it has all requisite corporate power and authority to enter into and perform its obligations under this Agreement and to perform its obligations hereunder, (c) this Agreement has been duly executed and delivered by Cleopatra, and has been authorized by all necessary corporate action, and constitutes the legal, valid and binding obligations of Cleopatra, enforceable in accordance with its terms, and (d) the execution, delivery and performance of this Agreement does not conflict with any provision of the Articles of Incorporation or Bylaws of Cleopatra.


9.           Entire Agreement. This Agreement sets forth the entire agreement and understanding among the parties as to the subject matter hereof and merges and supersedes all prior discussions, agreements and understandings of every kind and nature among them.


10.           Severability. If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any rule of law, or public policy, all other provisions of this Agreement shall nevertheless remain in full force and effect.


11.           Termination and Abandonment. Prior to the Effective Time, this Agreement may be terminated and the Merger abandoned by the Board of Directors of Parent.

 

12.           Amendment. Prior to the Effective Time, this Agreement may be amended, modified or supplemented by the Board of Directors of Parent.


13.           Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Nevada without giving effect to principles of conflicts of law.





14.           Headings. The underlined headings contained in this Agreement are for convenience of reference only, shall not be deemed to be a part of this Agreement and shall not be referred to in connection with the construction or interpretation of this Agreement.


15.           Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.



IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written.




VIBROSAUN INTERNATIONAL, INC.


 

 

 

 

 

 

By:  

 /s/ David M. Rees

 

 

 

 

Name: David M. Rees

 

 

 

 

Title:  President and Director

 

 

 

 

 


CLEOPATRA INTERNATIONAL GROUP, INC.



 

 

 

 

 

 

By:  

/s/ David M. Rees

 

 

 

 

Name: David M. Rees

 

 

 

 

Title:  President