CARGO CONNECTION LOGISTICS HOLDING, INC. - FORM 10-K - EX-4.4 - DENARI MEDIA PRODUCTIONS, INC. - December 17, 2010

Attached files

file filename
10-K - FORM 10-K - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008_cargoconn.htm
EX-3.1 - AMENDED AND RESTATED ARTICLES OF ORGANIZATION - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex3i_cargoconn.htm
EX-31.1 - CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex31i_cargoconn.htm
EX-10.17 - NOTE RECEIVABLE FROM ZEROSMOKE NORTH AMERICA - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xvii_cargoconn.htm
EX-10.26 - PROMISSORY NOTE, DATED JULY 20, MARINE INDUSTRIES - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xxvi_cargoconn.htm
EX-10.24 - SECURED CONVERTIBLE DEBENTURE, DATED MAY 21, 2010, ISSUED BY THE COMPANY TO RAKJ HOLDINGS, IN THE AMOUNT OF $35,000. - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xxiv_cargoconn.htm
EX-10.23 - SECURED CONVERTIBLE DEBENTURE, DATED MAY 21, 2010, ISSUED BY THE COMPANY TO TRIPLE CROWN, INC., IN THE AMOUNT OF $975,000 - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xxiii_cargoconn.htm
EX-10.18 - SECURITY AGREEMENT ON ZEROSMOKE NORTH AMERICA?S INVENTORY - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xviii_cargoconn.htm
EX-10.27 - SBA NOTIFICATION ON OR ABOUT MAY 22, 2010 - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xxvii_cargoconn.htm
EX-3.2 - AMENDED AND RESTATED ARTICLES OF ORGANIZATION - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex3ii_cargoconn.htm
EX-32.1 - SECTION 1350 CERTIFICATION - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex32i_cargoconn.htm
EX-4.3 - 2009 STOCK OPTION PLAN - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex4iii_cargoconn.htm
EX-31.2 - CERTIFICATE OF PRINCIPAL FINANCIAL OFFICER - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex31ii_cargoconn.htm
EX-10.15 - SECURED CONVERTIBLE DEBENTURE, DATED JANUARY 15 - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xv_cargoconn.htm
EX-10.20 - SECURED CONVERTIBLE DEBENTURE SOMESING, LLC - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xx_cargoconn.htm
EX-10.16 - SECURED CONVERTIBLE DEBENTURE, DATED MARCH 12 - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xvi_cargoconn.htm
EX-10.21 - SECURED CONVERTIBLE DEBENTURE LONG SIDE VENTURES LLC - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xxi_cargoconn.htm
EX-10.19 - SECURED CONVERTIBLE DEBENTURE R&T SPORTS MARKETING, INC - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xix_cargoconn.htm
EX-10.14 - CONVERTIBLE DEBENTURE, DATED JANUARY 15 - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xiv_cargoconn.htm
EX-10.25 - PROMISSORY NOTE, DATED JULY 20, TACONIC GROUP - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xxv_cargoconn.htm
EX-10.22 - SECURED CONVERTIBLE DEBENTURE TRIPLE CROWN, INC - CARGO CONNECTION LOGISTICS HOLDING, INC.f10k2008ex10xxii_cargoconn.htm
Exhibit 4.4
 
PAGE 1
Delaware
The First State
 
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "DENARI MEDIA PRODUCTIONS INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY—SEVENTH DAY OF AUGUST, A.D. 2010.
 
AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "DENARI MEDIA PRODUCTIONS INC." WAS INCORPORATED ON THE SIXTH DAY OF JULY, A.D. 2010.
 
AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES HAVE NOT BEEN ASSESSED TO DATE.
 
 
 
 
4844819 8300 
 
100864099
 
You may verify this certificate online
at corp.delaware.gov/authver.shtml
/s/ Jeffrey W. Bullock      
Jeffrey W. Bulluck, Secretary of State
 
AUTHENTICATION:  8196790
 
DATE:                           08-27-10
 
 
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APPLICATION FOR AUTHORITY
 
OF
 
DENARI  MEDIA PRODUCTIONS INC.
 
Under Section 1304 of the Business Corporation Law
 
 
 FIRST:    The name of the corporation is: DENARI MEDIA PRODUCTIONS INC.
     
 SECOND:   The jurisdiction in which the corporation was organized is: Delaware. The date of its incorporation is: July 6, 2010.
     
 THIRD:   This corporation is formed to engage in any lawful act or activity for which a corporation may be organized under the Business Corporation Law, provided that it is not formed to engage in any act or activity requiring the consent or approval of any state official, department, board, agency or other body without such consent or approval first being obtained.
     
 FOURTH:   The County within this state in which the office of the corporation is to be located is: Nassau County.
     
 FIFTH:   The Secretary of State is designated as agent of the corporation upon whom process against it may be served. The address within or without this state to which the Secretary of State shall mail a copy of any process served against him or her is:
   
 
 Denari Media Productions Inc.
 PO Box 248
 East Meadow, New York 11554
     
 SIXTH:   The foreign corporation has not since its incorporation engaged in any activity in this state.
 
 
                                             /s/ Scott Goodman        
Scott Goodman, President
 
 
2
 

APPLICATION FOR AUTHORITY
 
OF
 
DENARI MEDIA PRODUCTIONS INC.
 
Under Section 1304 of the Business Corporation Law
 
 
Filed by:
 
Anslow & Jaclin, LLP
195 Route 9 South, Suite 204
Manalapan, New Jersey 07726
Cust. Ref.# 326145
 
 
 
 
 
 
 
 
 
DRAWDOWN ACCOUNT #HD
 
 
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CARGO CONNECTION LOGISTICS HOLDING, INC. Reports