Vampt America, Inc. - FORM 8-K - EX-3.1 - ARTICLES OF MERGER - May 11, 2012

Attached files

file filename
8-K - FORM 8-K - Vampt America, Inc.coronado-8k.htm
EX-10.8 - UNDERTAKING BY VAMPT BEVERAGE USA, CORP. DATED APRIL 11, 2012 - Vampt America, Inc.ex10-8.htm
EX-10.3 - MANAGEMENT AGREEMENT WITH IAN TOEWS DATED MARCH 1, 2012 - Vampt America, Inc.ex10-3.htm
EX-99.1 - AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD FROM INCEPTION ON JANUARY 13, 2011 TO DECEMBER 31, 2011 FOR VAMPT - Vampt America, Inc.ex99-1.htm
EX-10.9 - LOAN TRANSFER, GUARANTEE AND WARRANT AGREEMENT DATED APRIL 11, 2012 - Vampt America, Inc.ex10-9.htm
EX-10.7 - TRADEMARK ASSIGNMENT AGREEMENT WITH VAMPT BEVERAGE CORP. DATED APRIL 11, 2012 - Vampt America, Inc.ex10-7.htm
EX-10.5 - MANAGEMENT AGREEMENT WITH DARREN BATTERSBY DATED MARCH 1, 2012 - Vampt America, Inc.ex10-5.htm
EX-10.6 - MANAGEMENT AGREEMENT WITH JAIME GUISTO DATED MARCH 1, 2012 - Vampt America, Inc.ex10-6.htm
EX-10.4 - MANAGEMENT AGREEMENT WITH RICHARD IKEBUCHI DATED MARCH 1, 2012 - Vampt America, Inc.ex10-4.htm
EX-10.2 - LETTER OF TRANSMITTAL AND FORM OF POOLING AGREEMENT DATED MAY 7, 2012 - Vampt America, Inc.ex10-2.htm
EX-10.1 - FORM OF WARRANT CERTIFICATE - Vampt America, Inc.ex10-1.htm
EX-10.11 - PLEDGE AND SECURITY AGREEMENT OF VAMPT BEVERAGE USA, CORP. DATED APRIL 11, 2012 - Vampt America, Inc.ex10-11.htm
EX-10.10 - SECURITY AGREEMENT OF VAMPT BREWING COMPANY LIMITED DATED APRIL 11, 2012V - Vampt America, Inc.ex10-10.htm
EX-10.12 - AGENCY AND INTERLENDER AGREEMENT DATED APRIL 11, 2012 - Vampt America, Inc.ex10-12.htm
EX-10.13 - BARTER AND MARKETING SERVICES AGREEMENT BETWEEN VAMPT AND VAMPTX CORP. DATED MARCH 14, 2012 - Vampt America, Inc.ex10-13.htm
EX-3.2 - CERTIFICATE OF DESIGNATION FOR SERIES A PREFERRED STOCK - Vampt America, Inc.ex3-2.htm
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
 
Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 1
  
   
USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE IS FOR OFFICE USE ONLY
 
Articles of Merger
(Pursuant to NRS 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 ¨ and attach an 81/2" x 11'' blank sheet containing the required information for each additional entity.
 
VB Acquisition Corp.
 
Name of merging entity
 
Nevada
  
Corporation
Jurisdiction
  
Entity type *
 
Vampt Beverage USA, Corp.
 
Name of merging entity
 
Nevada
  
Corporation
Jurisdiction
  
Entity type *

 
 
Name of merging entity
 
     
Jurisdiction
  
Entity type *
 
 
 
Name of merging entity
 
     
Jurisdiction
  
Entity type *
 
and,

Vampt Beverage USA, Corp.
 
Name of surviving entity
 
Nevada
  
Corporation
Jurisdiction
  
Entity type *
 
* Corporation, non-profit corporation, limited partnership, limited-liability company or business trust.
 
 
Filing Fee:  $350.00
This form must be accompanied by appropriate fees.
Nevada Secretary of State 92A Merger Page 1
Revised on: 7-1-08
 
 
1
 
 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
 
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.1 90):

Attn:
  

c/o:
  

3)
(Choose one)

x
The undersigned declares that a plan of merger has been adopted by each constituent entity (NRS 92A.200).
   
o
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 box ¨ and 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

   
VB Acquisition Corp.
   
Name of merging entity, if applicable
     
   
Vampt Beverage USA, Corp.
   
Name of merging entity, if applicable
     
     
   
Name of merging entity, if applicable
     
     
   
Name of merging entity, if applicable
 
 
and, or;
 
   
Vampt Beverage USA, Corp.
   
Name of surviving entity, if applicable
 
 
This form must be accompanied by appropriate fees.
Nevada Secretary of State 92A Merger Page 2
Revised on: 7-1-08
 
 
2
 
 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
 
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 *:

     
   
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 each 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: 7-1-08
 
 
3
 
 
 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
 
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: 7-1-08
 
 
4
 
 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
 
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)*:
 
 
 
 
 
 
 
 
 

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 documents 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: 7-1-08
 
 
5
 
 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
 
Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 6
  
 
USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE
 
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-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 (NRS 92A.230)*
 
 
(if there are more than four merging entities, check box ¨ and attach an 81/2" x 11'' blank sheet containing the required information for each additional entity.):

 
VB Acquisition Corp.
 
Name of merging entity

     
President
  
May 7, 2012
 
Signature
  
Title
  
Date

 
Vampt Beverage USA, Corp.
 
Name of merging entity

     
President
  
May 7, 2012
 
Signature
  
Title
  
Date

   
 
Name of merging entity

           
 
Signature
  
Title
  
Date

   
 
Name of merging entity

           
 
Signature
  
Title
  
Date

 
Vampt Beverage USA, Corp.
 
Name of surviving entity

     
President
  
May 7, 2012
 
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: 7-1-08

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