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Colorado Goldfields Inc. – ‘8-K’ for 6/18/07 – ‘EX-35’

On:  Tuesday, 6/19/07, at 6:35pm ET   ·   As of:  6/20/07   ·   For:  6/18/07   ·   Accession #:  1085037-7-1457   ·   File #:  0-51718

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

 6/20/07  Colorado Goldfields Inc.          8-K:5,7,9   6/18/07    3:284K                                   Clark Wilson/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     12K 
 2: EX-35       Exhibit 99.1                                        HTML     55K 
 3: EX-99       Exhibit 99.2                                        HTML      3K

EX-35   —   Exhibit 99.1

This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 1

Filed in the office of
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada

Document Number:
20070398800-57
Filing Date and time
06/08/2007 11:22 AM
Entity Number
C3285-2004

 

 

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 o and attach an 81/2" x 11'' blank sheet containing the
required information for each additional entity.

 

Colorado Goldfields Inc.

 

Name of merging entity

 

Nevada

 

Corporation

Jurisdiction

 

Entity type *

 

Garpa Resources, Inc.

 

Name of merging entity

 

Nevada

 

Corporation

Jurisdiction

 

Entity type *

 

 

 

Name of merging entity

 

 

 

 

Jurisdiction

 

Entity type *

 

 

 

Name of merging entity

 

 

 

 

Jurisdiction

 

Entity type *

 

and,

 

Garpa Resources, Inc.

 

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

 

 

CW1108777.1

 


- 2 –

 

 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
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:

 

 

c/o:

 

 

 

 

3)

(Choose one)

 

Ý

The undersigned declares that a plan of merger has been adopted by each constituent
entity (NRS 92A.200).

 

 

o

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 o 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

 

 

 

Colorado Goldfields Inc.

 

 

Name of merging entity, if applicable

 

 

Garpa Resources, Inc.

 

 

Name of merging entity, if applicable

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

Name of merging entity, if applicable

and, or;

 

 

Garpa Resources, Inc.

 

 

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

 

 

CW1241418.1

 


- 3 –

 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
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 *;

 

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

Name of merging entity, if applicable

and, or;

 

 

 

 

 

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

 

 

CW1241418.1

 


- 4 –

 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
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.

 

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

Name of merging entity, if applicable

and, or;

 

 

 

 

 

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

 

 

CW1241418.1

 


- 5 –

 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
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)*:

 

Article One of the Articles of Incorporation of Garpa Resources, Inc. is hereby amended to change the name of Garpa Resources, Inc. to Colorado Goldfields Inc.

 

6)

Location of Plan of Merger (check a or b):

 

Ý

(a) The entire plan of merger is attached;

or,

 

o

(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)**:

June 18, 2007

* 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

 

 

CW1241418.1

 


- 6 –

 

 

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
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 o and attach an 81/2" x 11'' blank sheet containing the required information for each additional entity.):

 

Colorado Goldfields Inc.

Name of merging entity

 

 


/s/ Gary Schellenberg

 

President, Secretary, Treasurer and Director

 


06/08/2007

Signature

 

Title

 

Date

 

Garpa Resources, Inc.

Name of merging entity

 

 

/s/ Gary Schellenberg

 

President and Director

 

06/08/2007

Signature

 

Title

 

Date

 

 

 

Name of merging entity

 

 

 

 

 

 

Signature

 

Title

 

Date

 

 

Name of merging entity

 

 

 

 

 

 

 

Signature

 

Title

 

Date

 

Garpa Resources, Inc.

Name of surviving entity

 

 

/s/ Gary Schellenberg

 

President and Director

 

06/08/2007

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

 

 

CW1241418.1

 

 

Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed as of:6/20/07None on these Dates
Filed on:6/19/07
For Period End:6/18/07
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