[STATE SEAL OF FLORDIA]
FLORIDA DEPARTMENT OF STATE
Glenda E. Hood
Secretary of State
July 13, 2004
Florida Filing & Search Services
Tallahassee, FL
The Articles of Merger were filed on July 12, 2004, for MARMION INDUSTRIES
CORP., the surviving Nevada entity not authorized to transact business in
Florida.
This document was electronically received and filed under FAX audit number
H04000143856.
Should you have any further questions regarding this matter, please feel free to
call (850) 245-6050, the Amendment Filing Section.
Susan Payne
Senior Section Administrator
Division of Corporations Letter Number: 104A00044548
Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314
ARTICLES OF MERGER
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(PROFIT CORPORATIONS)
The following articles of merger are submitted in accordance with the Florida
Business Corporation Act, pursuant to section 607.1105, F.S.
First: The name and jurisdiction of the SURVIVING corporation:
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Name Jurisdiction Document Number
- ---- ------------ ---------------
(If known/ applicable)
MARMION INDUSTRIES CORP. NEVADA
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Second: The name and jurisdiction of each MERGING corporation:
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Name Jurisdiction Document Number
- ---- ------------ ---------------
(If known/ applicable)
International Trust & Financial Systems, Florida P96000074784
- ---------------------------------------- ------------ ------------------------
Inc.
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- ---------------------------------------- ------------ ------------------------
- ---------------------------------------- ------------ ------------------------
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Third: The Plan of Merger is attached.
Fourth: The merger shall become effective on the date the Articles of Merger are
filed with the Florida Department of State.
OR / / (Enter a specific date. NOTE: An effective date cannot be prior
- -- ---------- to the date of filing or more than 90 days in the future.)
Fifth: Adoption of Merger by SURVIVING corporation - (COMPLETE ONLY ONE
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STATEMENT) The Plan of Merger was adopted by the shareholders of the surviving
corporation on July 12, 2004 .
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The Plan of Merger was adopted by the board of directors of the surviving
corporation on and shareholder approval was not required.
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SIXTH: ADOPTION OF MERGER BY MERGING Corporation(s) (COMPLETE ONLY ONE
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STATEMENT) The Plan of Merger was adopted by the shareholders of the merging
corporation(s) on July 12, 2004 .
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The Plan of Merger was adopted by the board of directors of the merging
corporation(s) on and shareholder approval was not required.
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(Attach additional sheets if necessary}
SEVENTH: SIGNATURES OF EACH CORPORATION
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Typed or Printed Name
Name of Corporation Signature of Individual & Title
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International Trust & /S/ W. H. Marmion President; CEO
- ------------------------ ----------------- -----------------------------------
Financial Systems, Inc. W. H. Marmion
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- ------------------------ ----------------- -----------------------------------
Marmion Industries Corp. /s/ W. H. Marmion President; CEO
- ------------------------ ----------------- -----------------------------------
W. H. Marmion
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PLAN OF MERGER
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(NON SUBSIDIARIES)
The following plan of merger is submitted in compliance with section 607.1101,
F.S. and in accordance with the laws of any other applicable jurisdiction of
incorporation.
First: The name and jurisdiction of the SURVIVING corporation:
---------
Name Jurisdiction
- ---- ------------
Marmion Industries Corp. Nevada
- --------------------------------------------- ---------------------------------
Second: The name and jurisdiction of each MERGING corporation:
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Name Jurisdiction
- ---- ------------
International Trust & Financial Systems, Inc. Florida
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- --------------------------------------------- ---------------------------------
- --------------------------------------------- ---------------------------------
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Third: The terms and conditions of the merger are as follows:
The separate existence of International Trust shall cease. Marmion Industries
(the "Surviving Corporation" herein) shall succeed, without other transfer, to
all the rights and properties of International Trust and shall be subject to all
the debts and liabilities of such corporation in the same manner as if the
Surviving Corporation had itself incurred them. All rights of creditors and all
liens upon the property of each constituent entity shall be preserved
unimpaired, limited in lien to the property affected by such liens immediately
prior to the Merger and shall succeed, continue, and remain unchanged by the
Merger. The Articles of Incorporation of Marmion Industries existing on the
Effective Date of the Merger shall continue in full force as the Articles of
Incorporation of the Surviving Corporation until altered, amended, or repealed
as provided therein or as provided by law. The Bylaws of Marmion Industries
existing on the Effective Date of the Merger shall continue in full force as the
Bylaws of the Surviving Corporation until altered, amended, or repealed as
provided therein or as provided by law. Each share of the common stock, $0.001
par value per share, of International Trust will have voting rights equal to
the same number of shares of the Common Stock of Marmion Industries
Fourth: The manner and basis of converting the shares of each corporation into
shares, obligations, or other securities of the surviving corporation or any
other corporation or, in whole or in part, into cash or other property and the
manner and basis of converting rights to acquire shares of each corporation into
rights to acquire shares, obligations, or other securities of the surviving or
any other corporation or, in whole or in part, into cash or other property are
as follows:
The holders of shares of the common stock, $0.001 par value per share, of
International Trust shall be entitled to receive, in exchange for all the
outstanding stock of International Trust, an amount of stock so that after the
issuance thereof, such holders of International Trust will hold all of the
issued and outstanding shares of the common stock of the Surviving Corporation,
par value $0.001 per share. The presently outstanding shares of the common stock
of Marmion Industries will be cancelled.