Registration of Securities of a Small-Business Issuer — Form 10-SB
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10SB12G Registration of Securities of a Small-Business 37 211K
Issuer
2: EX-2.0 Plan of Acquisition, Reorganization, Arrangement, 11± 44K
Liquidation or Succession
3: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, 12 37K
Liquidation or Succession
4: EX-2.2 Plan of Acquisition, Reorganization, Arrangement, 10 32K
Liquidation or Succession
5: EX-2.3 Plan of Acquisition, Reorganization, Arrangement, 12 35K
Liquidation or Succession
6: EX-3.0 Articles of Incorporation/Organization or By-Laws 9 36K
7: EX-3.1 Articles of Incorporation/Organization or By-Laws 5 18K
8: EX-3.2 Articles of Incorporation/Organization or By-Laws 12 37K
9: EX-3.3 Articles of Incorporation/Organization or By-Laws 5 19K
10: EX-3.4 Articles of Incorporation/Organization or By-Laws 19 83K
11: EX-4.0 Instrument Defining the Rights of Security Holders 2 11K
12: EX-4.1 Instrument Defining the Rights of Security Holders 3 14K
13: EX-10.0 Material Contract 19± 79K
14: EX-10.1 Material Contract 1 10K
15: EX-10.2 Material Contract 6 23K
16: EX-10.3 Material Contract 6 29K
17: EX-10.4 Material Contract 4± 21K
18: EX-10.5 Material Contract 5 23K
19: EX-10.6 Material Contract 2 9K
EX-3.1 — Articles of Incorporation/Organization or By-Laws
| EX-3.1 | 1st Page of 5 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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(File stamped as follows: "FILED in the office of the Secretary
of State of the State of Nevada, April 4, 1989, Frankie Sue Del
Papa, Secretary of State, /s/ FRANKIE SUE DEL PAPA
10151-88")
(File stamped as follows: "FILED, April 10, 2:45 pm, 89,
/s/ LORETTA LOEHMAN, Clerk")
CERTIFICATE OF AMENDMENT
OF
THE ARTICLES OF INCORPORATION
OF
CST, INC.
Pursuant to Section 78.390 of the Nevada Revised Statutes,
we, the undersigned officers of CST, Inc. (the "Corporation"), do
hereby certify the following:
1. That we are the duly-elected President and Secretary,
respectively, of the Corporation;
2. That the date of filing of the original Articles of
Incorporation of the Corporation with the Nevada Secretary of
State was December 21, 1988, and the date of the filing with the
Clark County Clerk was January 3, 1989;
3. That the amendment to the Articles of Incorporation was
approved by a majority of the issued and outstanding shares of
the Corporation; and
4. That the amendment to the Articles of Incorporation
shall be as set forth in Exhibit A attached hereto.
/s/ GARY EKINS
Gary Ekins, President
/s/ MAX C. TANNER
Max C. Tanner, Secretary
ACKNOWLEDGMENT
STATE OF NV )
)ss.
COUNTY OF CLARK )
On this the 20th day of March, 1989, before me, the
undersigned Notary Public, personally appeared Gary Ekins, known
to me to be the President of CST, Inc., a Nevada Corporation, the
corporation which executed the attached instrument, and who
executed same on behalf of said corporation, freely and
voluntarily and for the uses and purposes therein mentioned.
/s/ MAX C. TANNER
Notary Public
(Notary stamp as follows: "Notary Public-State of Nevada, County
of Clark, Max C. Tanner, My Appointment Expires Sept. 10, 1991")
ACKNOWLEDGMENT
STATE OF NEVADA )
)ss.
COUNTY OF CLARK )
On this the 20th day of March, 1989, before me, the
undersigned Notary Public, personally appeared Max C. Tanner,
known to me to be the Secretary of CST, Inc., a Nevada
corporation, the corporation which executed the attached
instrument, and who executed same on behalf of said corporation,
freely and voluntarily and for the uses and purposes therein
mentioned.
/s/ LINDA N. EKINS
Notary Public
(Notary stamp as follows: "Linda N. Ekins, Notary Public - State
of Nevada, Appointment Recorded in Clark County, My Appointment
Expires Jan. 4, 1993")
EXHIBIT A
Amendment to Articles of Incorporation
CST, Inc.
Amended Articles of Incorporation
The Articles of Incorporation for CST, Inc., a Nevada
corporation, are hereby amended with the change of Article FIRST
to read as follows:
FIRST. The Articles of Incorporation are hereby amended by
striking out the existing Article First in its entirety and
substituting therefor a new Article FIRST, to wit:
FIRST. The name of the Corporation is Sublingual
Products International, Inc.
IN WITNESS WHEREOF, the undersigned Board of Directors has
executed these Amended Articles of Incorporation this 30th day of
March, 1989.
/s/ GARY EKINS
Gary Ekins, Director, President
/s/ RONALD DRAKE
Ronald Drake, Director, V. President
/s/ MAX C. TANNER
Max C. Tanner, Director, Secretary
ACKNOWLEDGMENT
STATE OF NV )
)ss.
COUNTY OF CLARK )
On this the 20th day of March, 1989, before me, the
undersigned Notary Public, personally appeared Gary Ekins, known
to me to be the President of CST, Inc., a Nevada Corporation, the
corporation which executed the attached instrument, and who
executed same on behalf of said corporation, freely and
voluntarily and for the uses and purposes therein mentioned.
/s/ MAX C. TANNER
Notary Public
(Notary stamp as follows: "Notary Public-State of Nevada, County
of Clark, Max C. Tanner, My Appointment Expires Sept. 10, 1991")
ACKNOWLEDGMENT
STATE OF NEVADA )
)ss.
COUNTY OF CLARK )
On this the 20th day of March, 1989, before me, the
undersigned Notary Public, personally appeared Max C. Tanner,
known to me to be the Secretary of CST, Inc., a Nevada
corporation, the corporation which executed the attached
instrument, and who executed same on behalf of said corporation,
freely and voluntarily and for the uses and purposes therein
mentioned.
/s/ LINDA N. EKINS
Notary Public
(Notary stamp as follows: "Linda N. Ekins, Notary Public - State
of Nevada, Appointment Recorded in Clark County, My Appointment
Expires Jan. 4, 1993")
Dates Referenced Herein
| Referenced-On Page |
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| This ‘10SB12G’ Filing | | Date | | First | | Last | | | Other Filings |
|---|
| |  |
| Filed on: | | 4/21/99 | | | | | | | None on these Dates |
| | 1/4/93 | | 2 | | 5 |
| List all Filings |
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