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Aemetis, Inc · 10SB12G · On 6/10/05 · EX-1

Filed On 6/10/05, 4:39pm ET   ·   Accession Number 1263279-5-181   ·   SEC File 0-51354

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  As Of                Filer                Filing    For/On/As Docs:Size              Issuer               Agent

 6/10/05  Aemetis, Inc                      10SB12G                9:139K                                   Krys Boyle PC/FA

Registration of Securities of a Small-Business Issuer   —   Form 10-SB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10SB12G     Marwich Ii, Ltd. - Form 10SB12G                       32±   145K 
 2: EX-1        Ex 1.1 - Articles of Incorporation                     4±    16K 
 3: EX-1        Ex 1.2 - Articles of Reinstatement                     3±    14K 
 4: EX-1        Ex 1.3 - Certificate of Amendment                      5±    18K 
 5: EX-1        Ex 1.4 - Certificate of Amendment                      2±     9K 
 6: EX-1        Ex 1.5 - Certificate of Amendment                      2±     9K 
 7: EX-1        Ex 1.6 - Certificate of Amendment                      3±    12K 
 8: EX-2        Ex 2.1 - Bylaws                                        9±    36K 
 9: EX-23       Ex 23.1 - Consent of Miller and McCollum               1      6K 


EX-1   —   Ex 1.2 – Articles of Reinstatement



EXHIBIT 1.2 Colorado Secretary of State Date and Time: 12/09/2004 11:30AM Document Processing Fee Entity ID:19871534287 If document is on paper: $100.00 If document is filed electronically $ .99 Document number:20041356799 Fees are subject to change. For electronic filing and to obtain Copies of filed documents visit www.sos.state.co.us Deliver paper documents to: Colorado Secretary of State Business Division 1560 Broadway, Suite 200 Denver, CO 80202-5169 Paper documents must be typed or machine printed. Articles of Reinstatement Filed pursuant to Section 7-90-301, et seq and Section 7-90-1003 of the Colorado Revised Statutes (C.R.S.) ID number: 19871534287 1. Entity name: MARWICH II, LTD. 2. Entity name of the entity following reinstatement: MARWICH, II, LTD. (The domestic entity name of a domestic entity following reinstatement shall be the same as the domestic entity name of the domestic entity immediately prior to dissolution if such domestic entity name complies with section 7-90-601, CRS at the time of reinstatement. If such entity name is not available at the time of reinstate- ment, it shall include the word "reinstated" followed by the year of reinstatement.) 3. Use of Restricted Words (if any of these terms are con- tained in an entity name, __ "bank" or "trust" or any derivative true name of an entity, thereof trade name or trademark __ "credit union" stated in this document, __ "savings and loan" make the applicable __ "insurance", "casualty", "mutual", or selection): "surety" selection): 4. Principal office street address: 17096 E. Dorado Circle ------------------------------------------ (Street name and number) Centennial CO 80015-3016 ------------------------------------------ (City) (State) (Postal/Zip Code) 5. Principal office mailing address: (if different from above) ------------------------------------------- 6. Registered agent: (if an individual) Warner Marq J ------------------------------------------- (Last) (First) (Middle) (Suffix) 7. The person appointed as registered agent in the document has consented to being so appointed. 8. Registered agent street address: 17096 E. Dorado Circle ------------------------------------------- (Street name and number) Centennial CO 80015-3016 ------------------------------------------- (City) (State) (Postal/Zip Code) 9. Registered agent mailing address: (if different from above) ------------------------------------------- 10. Date of formation of the entity: 08/16/1983 ------------ (mm/dd/yyyy) 11. Date of dissolution: (if known) ------------ (mm/dd/yyyy) 12. If the entity's period of duration as amended is less than perpetual, state the date on which the period of duration ------------- expires: (mm/dd/yyyy) OR If the corporation's period of duration as amended is perpetual, mark this box: [ X ] 13. (Optional) Delayed effective date: -------------- (mm/dd/yyyy) 14. Colorado statute under which the Entity existed immediately prior To dissolution: CRS 15. All applicable conditions of CRS Section 7-90-1002 have been satisfied. Notice: Causing this document to be delivered to the secretary of state shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the 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 named in the document as one who has caused it to be delivered. 8. Name(s) and address(es) of the Indivudal(s) causing the document to be delivered for filing: Warner Marq J --------------------------------------- (Last) (First) (Middle) (Suffix) 17096 E Dorado Circle --------------------------------------- (Street name and number or Post Office information) Centennial CO 80015-3016 ---------------------------------------- (City) (State) (Postal/Zip Code) United States ---------------------------------------- (Province-if applicable) (Country-if not US) (The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box __ and include an attachment stating the name and address of such individuals.) Disclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form 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. Questions should be addressed to the user's attorney.

Filing Submission 0001263279-05-000181   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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