EXHIBIT 3.1.3
ARTICLES AND AGREEMENT OF MERGER
OF IN STORE MEDIA SYSTEMS, INC., A COLORADO CORPORATION
AND CRESCENT GOLD CORPORATION, A NEVADA CORPORATION
The undersigned officers of In Store Media System, Inc., a Colorado
corporation, as the disappearing corporation (the "Disappearing Corporation"),
and Crescent Gold Corporation, a Nevada corporation, as the surviving
corporation (the "Surviving Corporation"), to a Merger Agreement and Plan of
Reorganization submit these Articles and Agreement of Merger pursuant to the
provisions of Nevada Revised Statutes 92A.
ARTICLE I. CONSTITUENT CORPORATIONS
The name and place of organization and governing law of each constituent
corporation is:
A. In Store Media Systems, Inc., a Colorado corporation
15423 E. Batavia Drive
Aurora, Colorado 80011
B. Crescent Gold Corporation, a Nevada corporation
c/o 675 Fairview Drive, Suite 246-264
Carson City, Nevada 89702
ARTICLE II. ADOPTION OF THE PLAN AND AGREEMENT OF MERGER
The respective Boards of Directors of the Surviving Corporation and the
Disappearing Corporation have adopted a Merger Agreement and Plan of
Reorganization.
ARTICLE III. APPROVAL OF THE PLAN AND AGREEMENT OF MERGER AND
REORGANIZATION BY THE STOCKHOLDERS
The Merger Agreement and Plan of Reorganization was approved by a majority
of the stockholders of each class of interest of the Surviving Corporation and
the Disappearing Corporation.
ARTICLE IV. AMENDMENTS TO THE ARTICLES OF INCORPORATION OF THE SURVIVING
CORPORATION
Pursuant to the Merger Agreement and Plan of Reorganization, the Articles
of Incorporation of the Surviving Corporation will be amended in the Merger,
whereby the First Article of the Articles of Incorporation of the Surviving
Corporation shall be amended to read as follows:
"FIRST: The name of the Corporation is In Store Media Systems, Inc."
ARTICLE V. PLAN AND AGREEMENT OF MERGER AND REORGANIZATION
A. The complete executed Merger Agreement and Plan of Reorganization is on
file at the Surviving Corporation's registered office or other piece of
business.
B. A copy of the Merger Agreement and Plan of Reorganization shall be
furnished, on request and without cost, to any owner of a corporation which is a
party to the merger.
ARTICLE VI. EFFECTIVE DATE OF MERGER
The Merger of the Disappearing Corporation with and into the Surviving
Corporation shall take effect on September 30, 1998, which date is not more than
90 days after the filing of these Articles and Agreement of Merger.
"Disappearing Corporation" "Surviving Corporation"
In Store Media Systems, Inc. Crescent Gold Corporation
15423 E. Batavia Drive c/o 675 Fairview Drive, Suite 246-264
Aurora, Colorado 80011 Carson City, Nevada 89702
2
We further declare under penalty of perjury under the laws of the State of
California that the matters set forth in this certificate are true and correct
of our own knowledge.
DATE: October 6, 1998 CRESCENT GOLD CORPORATION, a Nevada
corporation
By: /s/ Adam R. Stull
--------------------------------
Adam R. Stull, Secretary
and President
IN STORE MEDIA SYSTEMS, INC., a
Colorado corporation
By: /s/
--------------------------------
Donald P. Uhl, Secretary
By: /s/
--------------------------------
Everett B. Schulze,
President
3
We further declare under penalty of perjury under the laws of the State of
California that the matters set forth in this certificate are true and correct
of our own knowledge.
DATE: October 6, 1998
/s/ Adam R. Stull
- -----------------------------
Adam R. Stull, Secretary
STATE OF CALIFORNIA )
)
COUNTY OF Orange____________)
------
On October 6, 1998, before me, the undersigned, a Notary Public in and for
said state, personally appeared Adam R. Stull, the Secretary and President of
Crescent Gold Corporation, a Nevada corporation, personally known to me (or
provided to me on the basis of satisfactory evidence) to be the persons whose
names are subscribed to the within instrument and acknowledged to me that they
did execute the same for and on behalf of said Corporation.
WITNESS my hand and official seal.
/s/ Maria Gonzales
-----------------------------------
Maria Gonzales
Signature
4
We further declare under penalty of perjury under the laws of the State of
California that the matters set forth in this certificate are true and correct
of our own knowledge.
DATE: 9 29 1998 CRESCENT GOLD CORPORATION, a Nevada
corporation
By: /s/
--------------------------------
Adam R. Stull, Secretary
and President
IN STORE MEDIA SYSTEMS, INC., a
Colorado corporation
By: /s/ Donald P. Uhl
--------------------------------
Donald P. Uhl, Secretary
By: /s/ Everett E. Schulze
-------------------------------
Everett B. Schulze,
President
5
We further declare under penalty of perjury under the laws of the State of
California that the matters set forth in this certificate are true and correct
of our own knowledge.
DATE: 9-29, 1998
-----
/s/ Donald P. Uhl
- -------------------------------
Donald P. Uhl, Secretary
STATE OF CALIFORNIA )
)
COUNTY OF Orange___________)
------
On September 29, 1998, before me, the undersigned, a Notary Public in and
for said state, personally appeared Donald P. Uhl, the Secretary of In Store
Media Systems, Inc., a Colorado corporation, personally known to me (or provided
to me on the basis of satisfactory evidence) to be the persons whose names are
subscribed to the within instrument and acknowledged to me that they did execute
the same for and on behalf of said Corporation.
WITNESS my hand and official seal.
/s/ Gina M. Leong
-----------------------------------
Gina M. Leong
Signature
6
We further declare under penalty of perjury under the laws of the State of
California that the matters set forth in this certificate are true and correct
of our own knowledge.
DATE: 9 29, 1998
/s/ Everett E. Schulze
- ----------------------------------
Everett E. Schulze, President
STATE OF CALIFORNIA )
)
COUNTY OF Orange___________)
------
On September 29, 1998, before me, the undersigned, a Notary Public in and
for said state, personally appeared Everett E. Schulze, the President of In
Store Media Systems, Inc., a Colorado corporation, personally known to me (or
provided to me on the basis of satisfactory evidence) to be the persons whose
names are subscribed to the within instrument and acknowledged to me that they
did execute the same for and on behalf of said Corporation.
WITNESS my hand and official seal.
/s/ Gina M. Leong
-----------------------------------
Gina M. Leong
Signature
7