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| | ROSS MILLER | | | |
| Secretary of State 206 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz | | |
| Filed in the office of | Document Number |
| /s/ Ross Miller | 00002376365-72 |
| Filing Date and Time 07/31/2009 10:15AM |
| | Ross Miller Secretary of State State of Nevada |
| | | Entity Number E0410422009-9 |
Articles of Incorporation (PURSUANT TO NRS CHAPTER 78) | | | |
USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
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1. | Name of Corporation: | | | Security Solutions Group, Inc. | | | | | | |
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2. | Registered Agent for Service of Process (check only one box) | | | T Commercial Registered Agent: National Registered Agents Inc. of Nevada | |
| | | Name | | | | | | |
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| | | £ Non Commercial Registered Agent (name and address below) | OR | | £ Office or Position with Entity (name and address elow) | | | |
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| | | | | | | Nevada | | |
| | | | Street Address | | City | State | Zip Code | |
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3. | Authorized Stock (number of shares corporation isauthorized to issue)
| | | Number of shares with | Par value | | | Number of shares without par | | |
| | | par value: 500,000,000 | per share: | $ | .001 | value: | | |
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4. | Names & Addresses of the Board of Directors/Trustees: (each Director/Trustee must be a natural person at least 18 years of age: attach additional page if more than 3 directors/trustees) | | 1. | Matt Allen | |
| | | Name | | | | | | |
| | | 1324 N. Liberty Land Road #169 | | | Liberty Lake | WA | 99019 | |
| | | Street Address | | | City | State | Zip Code | |
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| | 2. | Wayne Liplaus | |
| | | Name | | | | | | |
| | | 28 Dundurm | | | Thornhill , Ontario Canada | | L4J6Y9 | |
| | | Street Address | | | city | State | Zip Code | |
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5. | Purpose: (optional;see instructions) | | The purpose of the Corporation shall be: | | |
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6. | Name, Address and Signature of Incorporator | | | / s/ Matt Allen | | | |
| (attach additional page if more than one | | Name | Signature | |
| incorporator) | | 1324 N. Liberty Land Road #169 | | | Liberty Lake | WA | | |
| | | Address | | | City | State | Zip Code | |
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7. | Certificate of Acceptanceof Appointment of Registered Agent | | I hereby accept appointment as Registered Agent for the above named Entity.. | |
| : | | /s/ Matt Thompson | | | | | |
07/29/09 |
| | | Authorized signature of Registered Agent or On Behalf of Registered Agent Entity | Date | | |
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This form must be accompanied by appropriate fees. | Nevada Secretary of State NRS 78 |
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| | ROSS MILLER | | | |
| Secretary of State 204 North Carson Street, Ste 1 Carson City, Nevada 89701-4299 (775)684 5708 Website: secretaryofstate.biz | | |
| Filed in the office of | Document Number |
| /s/ Ross Miller | 00002376364-61 |
| Filing Date and Time 07/31/2009 10:15 AM |
| | Ross Miller Secretary of State State of Nevada |
| | | Entity Number E0410422009-9 |
Articles of Conversion (PURSUANT TO NRS 92A.205) Page 1 | | | |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Articles of Conversion
(Pursuant to NRS Chapter 92A.205)
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| 1) | Name and jurisdiction of organization of constituent entity and resulting entity: |
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| | Corporate Equity Investments, Inc. | | |
| | Name of constituent entity | |
| | Florida | | Corporation |
| | Jurisdiction | | Entity type* |
| | Security Solutions Group, Inc. | | |
| | Name of resulting entity | | |
| | Nevada | | Corporation |
| | Jurisdiction | | Entity type* |
| 2) | A plan of conversion has been adopted by the constituent entity in compliance with the law of the jurisdiction governing the constituent entity. | | |
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| 3) | Location of plan of conversion (check one) £ The entire plan of conversion is attached to these articles. T The complete executed plan of conversion is on file at the registered office or principal place of business of the resulting entity. £ The complete executed plan of conversion for the resulting domestic limited partnership is on file at the records office required by NRS 88.330 . | t | |
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* Corporation, non-profit corporation, limited partnership, limited-liability company or business trust.
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This form must be accompanied by appropriate fees. | Nevada secretary of State 92A Conversion Page 1. |
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| ROSS MILLER Secretary of State 204 North Carson Street, Ste 1 Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz |
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Articles of Conversion (PURSUANT TO NRS 92A.200) Page 2 | |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
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| 4) | Forwarding address where copies of process may be sent by the Secretary of State of Nevada (if a foreign entity is the resulting in the conversion): |
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| | | Attn: | |
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| | | c/o: |
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| 5) 6) | Effective date of conversion (optional) (not to exceed 90 days after the articles are filed pursuant to NRS 92A.240)* Signatures: Must be signed by: 1. If constituent is a Nevada entity: an officer of each Nevada corporation; all general partners of each Nevada limited partnership or 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; a managing partner of a Nevada limited liability partnership; (a.k.a. general partnership governed by NRS chapter 87) 2. If constituent entity is a foreign entity: must be signed by the constituent entity in the manner provided by the law governing it. |
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| | | Corporate Equity Investments, Inc. |
| | | Name of constituent entity. | |
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| | | /s/ Matt Allen | President | 7/29/2009 |
| | | Signature | Title | Date |
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Filing Fee $350.00
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected
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This form must be accompanied by appropriate fees. | Nevada Secretary of State 92A Conversion Page 2 Revised on 05/26/09 |