Exhibit 3.1.2
StateofDelaware
SecretaryofState
Divisiono£ Corporations
Delivered02:00PM12/28/2011
FTLED02:00PM12/28/2011
SRV111344820-4859442FTLE
CERTIFICATEOFMERGER
OF
ALPHANETWORKALLIANCEVENTURESINC.
a Delaware corporation
INTO
DAEDALUS VENTURES,INC.
a Delaware corporation
Pursuant to Title 8, Section 251 of the Delaware General Corporation Law, the undersigned corporationsexecuted thefollowingCertificate of Merger:
FIRST: Thename and state of incorporation ofeach of the constituent corporations of the merger isasfollows:
Name | State of Incorporation |
Daedalus Ventures, Inc. | Delaware |
AlphaNetwork Alliance Ventures Inc. | Delaware |
SECOND: An Agreement and Plan of Merger(the "Agreement") between the parties to themerger has been approved, adopted, certified, executed andacknowledged by each of the constituent corporations in accordance with the requirements of Section 251 of the Delaware General Corporation Law.
THIRD:Thename of the survivingcorporation of the merger is Daedalus Ventures, Inc., a Delaware corporation.
FOURTH: Upon theeffectivefiling of thisCertificate, the Certificate of Incorporation of Daedalus Ventures,Inc.,a Delaware corporation, which is thesurviving corporation, is amended as follows:
ArticleFIRST of the Certificate of Incorporation of the Corporation ishereby amendedto read, in its entirety,as follows:
FIRST: Thename of this Corporation is Alpha Network Alliance Ventures Inc.
FIFTH: The executed Agreement is on file at an office of thesurviving corporation, the address of which is: 1180 I Pierce Street, 2nd Floor,Riverside, CA92505.
SIXTH: Acopy of the Agreement will be furnished, on request and withoutcost, to any stockholder ofanyconstituent corporation.
SEVENTH:ThisCertificateof Merger shall be effective upon filing.
Dated: December 23, 2011.
| Daedalus Ventures, Inc. |
| | |
| By: | /s/ Eleazar Rivera |
| | Eleazar Rivera, President and CEO |