PROGUARD ACQUISITION CORP - FORM 8-K - EX-3.3 - ARTICLES OF MERGER - May 10, 2012

Attached files

file filename
8-K - CURRENT REPORT - PROGUARD ACQUISITION CORPpgrd_8k.htm
EX-3.4 - AMENDMENT NO. 1 TO CORPORATE BYLAWS - PROGUARD ACQUISITION CORPrand_ex34.htm
EX-4.1 - FORM OF EXCHANGE WARRANT - PROGUARD ACQUISITION CORPrand_ex41.htm
EX-4.2 - FORM OF PLACEMENT AGENT EXCHANGE WARRANT - PROGUARD ACQUISITION CORPrand_ex42.htm
EX-10.1 - STOCK REPURCHASE AGREEMENT - PROGUARD ACQUISITION CORPrand_ex101.htm
EX-10.7 - PROMISSORY NOTE - PROGUARD ACQUISITION CORPrand_ex107.htm
EX-99.3 - LAMFIS FINANCIALS - PROGUARD ACQUISITION CORPrand_ex993.htm
EX-10.8 - FORM OF DISTRIBUTOR AGREEMENT - PROGUARD ACQUISITION CORPrand_ex108.htm
EX-22.1 - SUBSIDIARIES - PROGUARD ACQUISITION CORPrand_ex221.htm
EX-10.2 - SECURED PROMISSORY NOTE - PROGUARD ACQUISITION CORPrand_ex102.htm
EX-10.6 - LEASE AGREEMENT - PROGUARD ACQUISITION CORPrand_ex106.htm
EX-99.2 - COMBINED FINANCIAL STATEMENTS - PROGUARD ACQUISITION CORPrand_ex992.htm
EX-99.1 - PROGUARD ACQUISITION CORPrand_ex991.htm
EX-14.1 - CODE OF BUSINESS CONDUCT AND ETHICS - PROGUARD ACQUISITION CORPrand_ex141.htm
EX-10.5 - EXECUTIVE EMPLOYMENT AGREEMENT - PROGUARD ACQUISITION CORPrand_ex105.htm
EX-10.3 - ESCROW AGREEMENT - PROGUARD ACQUISITION CORPrand_ex103.htm
EX-10.4 - EXECUTIVE EMPLOYMENT AGREEMENT - PROGUARD ACQUISITION CORPrand_ex104.htm
EXHIBIT 3.3

ARTICLES OF MERGER

The following Articles of Merger are submitted in accordance with the Florida Business Corporations Act, pursuant to Section 607.1105, Florida Statutes.

First:  The name and jurisdiction of the surviving corporation:
 
Name    Jurisdiction    Document Number
         
Random Source, Inc.   Florida    P08000081237
                                                                                                            
Second:  The name and jurisdiction of each merging corporation:
 
Name    Jurisdiction    Document Number
         
Proguard Acquisition Subsidiary Corp.    Florida    P12000039781
 
Third:  The Agreement and Plan of Reorganization is attached.

Fourth:  The merger shall become effective on the date the Articles of Merger are filed with the Florida Department of State.

Fifth:  The Agreement and Plan of Reorganization was adopted by the Board of Directors of the surviving corporation on April 27, 2012 and shareholder approval was not required.

Sixth:  The Agreement and Plan of Reorganization was adopted by the sole shareholder of the merging corporation on May 7, 2012.

Seventh:  SIGNATURES FOR EACH CORPORATION
 
Name of Corporation
  
Signature of an Officer or Director  
  
Typed or Printed Name of Individual and Title
         
Random Source, Inc.
  
By: /s/ David Kriegstein
  
David Kriegstein, CEO
 
        
         
Proguard Acquisition Subsidiary Corp. 
  
By: /s/ Norman Becker 
  
Norman Becker, CFO
 
        
 

                                                                                                                                                   
                                                                                                           
                                                                                               

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