Attached files

file filename
EXCEL - IDEA: XBRL DOCUMENT - THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.Financial_Report.xls
10-K - FORM 10-K ANNUAL REPORT - THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.f10k123111_10k.htm
EX-10.5 - EXHIBIT 10.5 EMPLOYMENT AGREEMENT - THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.f10k123111_ex10z5.htm
EX-10.6 - EXHIBIT 10.6 EMPLOYMENT AGREEMENT - THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.f10k123111_ex10z6.htm
EX-31.2 - EXHIBIT 31.2 SECTION 302 CERTIFICATION - THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.f10k123111_ex31z2.htm
EX-31.1 - EXHIBIT 31.1 SECTION 302 CERTIFICATION - THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.f10k123111_ex31z1.htm
EX-32.1 - EXHIBIT 32.1 SECTION 906 CERTIFICATION - THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.f10k123111_ex32z1.htm
EX-10.1 - EXHIBIT 10.1 2009 STOCK INCENTIVE PLAN - THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.f10k123111_ex10z1.htm
EX-10.3 - EXHIBIT 10.3 EXCLUSIVE LICENSE AGREEMENT - THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.f10k123111_ex10z3.htm
EX-10.4 - EXHIBIT 10.4 INVESTOR RELATIONS CAA - THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.f10k123111_ex10z4.htm
EX-3.2.1 - EXHIBIT 3.2.1 BYLAWS AMENDMENTS - THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.f10k123111_ex3z2z1.htm
EX-3.1.0 - EXHIBIT 3.1 ARTICLES OF INCORPORATION - THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.f10k123111_ex3z1z0.htm
EX-23.1 - EXHIBIT 23.1 CONSENT OF INDEPENDENT ACCT FIRM - THERAPEUTIC SOLUTIONS INTERNATIONAL, INC.f10k123111_ex23z1.htm

Exhibit 3.1.1


Articles of Merger

(Pursuant to NRS Chapter 92A)



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 8 ½” x 11” blank sheet containing the required information for each additional entity from article one.


Friendly Auto Dealers, Inc.

 

 

Name of merging entity

 

 

 

 

 

Nevada

 

Corporation

Jurisdiction

 

Entity type

 

 

 

Splint Decisions Inc.

 

 

Name of merging entity

 

 

 

 

 

California

 

Corporation

Jurisdiction

 

Entity type

 

 

 

Name of merging entity

 

 

 

 

 

Jurisdiction

 

Entity type

 

 

 

Name of merging entity

 

 

 

 

 

Jurisdiction

 

Entity type

and

 

 

 

 

 

Therapeutic Solutions International, Inc.

 

 

Name of surviving entity

 

 

 

 

 

Nevada

 

Corporation

Jurisdiction

 

Entity type



2)

Forwarding address where copies of process may be sent by the Secretary of State of Nevada (if a foreign entity is the survivor of the merger – NRS 9A.190):


Attn:

Tad Mailander

c/o:

Mailander Law Office, Inc.

835 5th Avenue, Suite 312

San Diego, California 92101



3)

Choose one:


  X .

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


      .

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 ½” x 11” blank sheet containing the required information for each additional entity from the appropriate section of article four.


(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

 


(b)

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


Friendly Auto Dealers, Inc.

Name of merging entity, if applicable

 

Splint Decisions Inc.

Name of merging entity, if applicable

 

Name of merging entity, if applicable

 

Name of merging entity, if applicable

and, or:

 

Therapeutic Solutions International, Inc.

Name of surviving entity, if applicable


(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

 






5)

Amendments, if any, to the articles or certificate of the surviving entity.  Provide article numbers, if available. (NRS 92A.200):


Article 1 has been changed to amend the name of the Company from Friendly Auto Dealers, Inc., to Therapeutic Solutions International, Inc.


Article 2 has been changed to increase the number of shares with par value from 75,000,000 to 705,000,000.



6)

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


      .

(a) The entire plan of merger is attached;


or,


  X .

(b) The entire plan of merger in 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):



8)

Signatures


Friendly Auto Dealers, Inc.

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

X /s/ Gerry Berg

 

President

 

2/21/2011

Signature

 

Title

 

Date

 

 

 

 

 

Splint Decisions Inc.

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

X /s/ Tim G. Dixon

 

President

 

2/21/2011

Signature

 

Title

 

Date

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

X

 

 

 

 

Signature

 

Title

 

Date

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

X

 

 

 

 

Signature

 

Title

 

Date

and,

 

 

 

 

 

 

 

 

 

Therapeutic Solutions International, Inc.

 

 

 

 

Name of surviving entity

 

 

 

 

 

 

 

 

 

X /s/ Gerry Berg

 

President

 

2/21/2011

Signature

 

Title

 

Date