Exhibit 3.2
STATE OF NEVADA
ROSS MILLER SCOTT W.ANDERSON
Secretary of State Deputy Secretary
for Commercial Recordings
OFFICE OF THE
SECRETARY OF STATE
Filing Acknowledgement
June 3, 2008
Job Number Corporation Number
C20080603-1669 E0327622008-0
Document Filing
Filing Description Number Date/Time of Filing
Merge In 20080376723-78 June 3, 2008
11:00:52 AM
Corporation Name Resident Agent
SMSA EL PASO II ACQUISITION CORP. THE CORPORATION TRUST COMPANY
OF NEVADA
The attached document(s) were filed with the Nevada Secretary of State,
Commercial Recordings Division. The filing date and time have bee affixed to
each document, indicating the date and time of filing. A filing number is also
affixed and can be used to reference this document in the future.
Respectfully,
/s/ Ross Miller
ROSS MILLER
Secretary of State
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 1
USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
(Pursuant to Nevada Revised Statutes 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" x11" blank sheet containing the (: 1) Unchecked required
information for each additional entity.
Senior Management Services of El Paso Coronado Inc.
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Name of merging entity
Texas Corporation
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Jurisdiction Entity type *
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Name of merging entity
------------ -----------
Jurisdiction Entity type *
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Name of merging entity
------------ -----------
Jurisdiction Entity type *
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Name of merging entity
------------ -----------
Jurisdiction Entity type *
and,
SMSA El Paso II Acquisition Corp.
--------------------------------
Name of surviving entity
Nevada Corporation
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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
AM Merger Page 1 2007
Revised on: 01/01/07
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
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)
[ ] The undersigned declares that a plan of merger has been adopted by
each constituent entity (NRS 92A.200).
[X] 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
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Name of merging entity, if applicable
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Name of merging entity, if applicable
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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
AM Merger Page 1 2007
Revised on: 01/01/07
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
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 *:
Senior Management Services of El Paso Coronado, Inc.
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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;
SMSA El Paso II Acquisition Corp.
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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
AM Merger Page 1 2007
Revised on: 01/01/07
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
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.
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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
AM Merger Page 1 2007
Revised on: 01/01/07
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
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):
[ ] (a) The entire plan of merger is attached; or,
[X] (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
AM Merger Page 1 2007
Revised on: 01/01/07
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 6
USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
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 partnership; A manager of each Nevada
limited-liability company with managers or all the members 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
8 %" x 1 1 " blank sheet containing the required information for each
additional entity.):
Senior Manaagement Services of El Paso Coronado, Inc.
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Name of merging entity
X /s/ Timothy P. Halter President 5-22-08
----------------------- --------- -------
Signature Title Date
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Name of merging entity
X
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Signature Title Date
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Name of merging entity
X
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Signature Title Date
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Name of merging entity
X
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Signature Title Date
SMSA El Paso II Acquisition Corp.
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Name of surviving entity
X /s/ Timothy P. Halter President 5-22-08
----------------------- --------- -------
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
AM Merger Page 1 2007
Revised on: 01/01/07