EXHIBIT 3.1
Statement of Merger
(Surviving Entity is a Foreign Entity)
filed pursuant to ss. 7-90-203.7 and ss. 7-90-204.5 of the Colorado
Revised Statutes (C.R.S.)
1. For each merging entity, its ID number (if applicable), entity name or true
name, form of entity, jurisdiction under the law of which it I formed, and
principal address are:
(Caution: At least one merging entity must be an entity formed under the
laws of Colorado.)
ID Number 1998150019
(Colorado Secretary of State ID number)
Entity name or true name Concord Ventures, Inc.
Form of entity Corporation
Jurisdiction Colorado
Street address 2460 W. 26th Ave.
Suite 380 C
Denver, CO 80211
Mailing address
(leave blank if same as street address)
(If the following statement applies, adopt the statement by marking the box and
include an attachment.)
[_] There are more than three merging entities and the ID number (if
applicable), entity name or true name, form of entity, jurisdiction under
the law of which it is formed, and the principal address of each additional
merging entity is stated in an attachment.
2. For the surviving entity which is a foreign entity, its entity ID number
(if applicable), entity name or true name, form of entity, jurisdiction
under the law of which it is formed, and principal address are
(Caution: The surviving entity cannot be an entity formed under the laws of
Colorado.)
ID Number
Colorado Secretary of State ID number
Entity name or true name CCVG, Inc.
Form of entity Corporation
Jurisdiction Delaware
Street address 2460 W. 26th Ave.
Suite 380 C
Denver, CO 80211
Mailing address
(leave blank if same as street address)
3. Each merging entity has been merged into the surviving foreign entity.
4. (If the following statement applies, adopt the statement by marking the box
and state the appropriate document number(s).)
[_] One or more of the merging entities is a registrant of a trademark
described in a filed document in the records of the secretary of state
and the document number of each filed document is
Document number
Document number
Document number
(If the following statement applies, adopt the statement by marking the box
and include an attachment.)
[_] There are more than three trademarks and the document number of each
additional trademark is stated in an attachment.
5. (Mark the applicable box and complete the statement. Caution: Mark only one
box.)
[_] The surviving foreign entity maintains a registered agent in this state.
OR
[_] The surviving foreign entity does not maintain a registered agent in
this state and service of process may be addressed to the entity and
mailed to the principal address pursuant to section 7-90-704(2), C.R.S.
OR
[X] The surviving foreign entity has not maintained a registeed agent in
this state and appoints a registered agent to accept service pursuant
to section 7-90-204.204.5 C.R.S. The person appointed as registered
agent has consented to being so appointed. Such registered agent's
name and address are
Name
(If an individual) Littman, Michael A.
(Last, First, Middle)
OR
If an entity
(Caution: Do not provide both an individual and an entity name.)
Street address 7609 Ralston Road
Arvada, CO 80002
Mailing address
(leave blank, if same as street address)
6. (If applicable, adopt the following statement by marking the box and
include an attachment.)
[_] This document contains additional information as provided by law.
7. (Caution: Leave blank if the document does not have a delayed effective
date. Stating a delayed effective date has significant legal consequences.
Read instructions before entering a date.)
(If the following statement applies, adopt the statement by entering a date
and, if applicable, time using the required format.) The delayed effective
date and, if applicable, time of this document are
Notice:
Causing this document to be delivered to the Secretary of State for filing shall
constitute the affirmation or acknowledgment of each individual causing such
delivery, under penalties of perjury, that such document is such individual's
act and deed, or that such individual in good faith believes such document is
the act and deed of the person on whose behalf such individual is causing such
document to be delivered for filing, taken in conformity with the requirements
of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent
documents and the organic statutes, and that such individual in good faith
believes the facts stated in such document are true and such document complies
with the requirements of that Part, the constituent documents and the organic
statutes.
This perjury notice applies to each individual who causes this document to be
delivered to the Secretary of State, whether or not such individual is
identified in this document as one who has caused it to be delivered.
8. The true name and mailing address of the individual causing this document
to be delivered for filing are:
Littman, Michael A.
7609 Ralston Road
Arvada, CO 80002
(If applicable, adopt the following statement by marking the box and
include an attachment.)
[_] This document contains the true name and mailing address of one or more
additional individuals causing the document to be delivered for filing.
Disclaimer:
This form/cover sheet, and any related instructions, are not intended to provide
legal, business or tax advice, and are furnished without representation or
warranty. While this form/cover sheet is believed to satisfy minimum legal
requirements as of its revision date, compliance with applicable law, as the
same may be amended from time to time, remains the responsibility of the user of
this form/cover sheet. Questions should be addressed to the user's legal,
business or tax advisor(s).