DEAN HELLER
Secretary of State
[STATE SEAL 204 North Carson Street, Suite 1
OF NEVADA] Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
- ------------------------------- FILED # C 13989-04
| Articles of Merger | ----------
| (PURSUANT TO NRS 92A.200) | JUL 12 2004
| Page 1 |
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Important: Read attached instructions before completing form.
ABOVE SPACE IS FOR OFFICE USE ONLY
(Pursuant to Nevada Revised Statutes Chapter 92A)
(excluding 92A.200(4b))
SUBMIT IN DUPLICATE
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 1/2" x 11" blank sheet containing the required information for
each additional entity.
INTERNATIONAL TRUST AND FINANCIAL SYSTEMS, INC.
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Name of merging entity
Florida Corporation
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Jurisdiction Entity type *
- --------------------------------------------------------------------------------
Name of merging entity
- ------------------------------------- ----------------------------------------
Jurisdiction Entity type *
- --------------------------------------------------------------------------------
Name of merging entity
- ------------------------------------- ----------------------------------------
Jurisdiction Entity type *
- --------------------------------------------------------------------------------
Name of merging entity
- ------------------------------------- ----------------------------------------
Jurisdiction Entity type *
and,
MARMION INDUSTRIES CORP.
- --------------------------------------------------------------------------------
Name of surviving entity
Nevada Corporation
- ------------------------------------- ----------------------------------------
Jurisdiction Entity type *
* Corporation, non-profit corporation, limited partnership, limited-liability
company or business trust.
This form must be accompanied by appropriate fees. See attached fee schedule.
Nevada Secretary of State AM Merger 2003
Revised on: 10/24/03
DEAN HELLER
Secretary of State
[STATE SEAL 204 North Carson Street, Suite 1
OF NEVADA] Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
- -------------------------------
| Articles of Merger |
| (PURSUANT TO NRS 92A.200) |
| Page 2 |
- -------------------------------
Important: Read attached instructions before completing form.
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:
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c/o:
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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 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
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Name of merging entity, if applicable
and, or;
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Name of surviving entity, if applicable
This form must be accompanied by appropriate fees. See attached fee schedule.
Nevada Secretary of State AM Merger 2003
Revised on: 10/24/03
DEAN HELLER
Secretary of State
[STATE SEAL 204 North Carson Street, Suite 1
OF NEVADA] Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
- -------------------------------
| Articles of Merger |
| (PURSUANT TO NRS 92A.200) |
| Page 3 |
- -------------------------------
Important: Read attached instructions before completing form.
ABOVE SPACE IS FOR OFFICE USE ONLY
(b) The plan was approved by the required consent of the owners of *:
INTERNATIONAL TRUST AND FINANCIAL SYSTEMS, INC.
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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
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Name of merging entity, if applicable
and, or,
MARMION INDUSTRIES 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. SEE ATTACHED FEE SCHEDULE.
Nevada Secretary of State AM Merger 2003
Revised on 10/24/03
DEAN HELLER
Secretary of State
[STATE SEAL 204 North Carson Street, Suite 1
OF NEVADA] Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
- -------------------------------
| Articles of Merger |
| (PURSUANT TO NRS 92A.200) |
| Page 4 |
- -------------------------------
Important: Read attached instructions before completing form.
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
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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
and, or;
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Name of surviving entity, if applicable
THIS FORM MUST BE ACCOMPANIED BY APPROPRIATE FEES. SEE ATTACHED FEE SCHEDULE.
Nevada Secretary of State AM Merger 2003
Revised on 10/24/03
DEAN HELLER
Secretary of State
[STATE SEAL 204 North Carson Street, Suite 1
OF NEVADA] Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
- -------------------------------
| Articles of Merger |
| (PURSUANT TO NRS 92A.200) |
| Page 5 |
- -------------------------------
Important: Read attached instructions before completing form.
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)*:
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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)": 7/12/04
--------------------------
* 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. SEE ATTACHED FEE SCHEDULE.
Nevada Secretary of State AM Merger 2003
Revised on 10/24/03
DEAN HELLER
Secretary of State
[STATE SEAL 204 North Carson Street, Suite 1
OF NEVADA] Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
- -------------------------------
| Articles of Merger |
| (PURSUANT TO NRS 92A.200) |
| Page 6 |
- -------------------------------
Important: Read attached instructions before completing form.
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 1/2" x 11" blank sheet containing the required
information for each additional entity.):
INTERNATIONAL TRUST AND FINANCIAL SYSTEMS, INC.
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Name of merging entity
/s/ W. H. Marmion President 07-09-04
-------------------------------------- ------------------ ----------
Signature Title Date
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Name of merging entity
-------------------------------------- ------------------ ----------
Signature Title Date
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Name of merging entity
-------------------------------------- ------------------ ----------
Signature Title Date
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Name of merging entity
-------------------------------------- ------------------ ----------
Signature Title Date
MARMION INDUSTRIES CORP.
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Name of surviving entity
/s/ W. H. Marmion President 07-09-04
-------------------------------------- ------------------ ----------
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. SEE ATTACHED FEE SCHEDULE.
Nevada Secretary of State AM Merger 2003
Revised on 10/24/03