Registration of Securities of a Small-Business Issuer — Form 10-SB
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10SB12G Form 10 Sb 40 203K
2: EX-1 Underwriting Agreement -- exhibit31 9 22K
3: EX-2 Plan of Acquisition, Reorganization, Arrangement, 2 11K
Liquidation or Succession -- exhibit32
4: EX-3 Articles of Incorporation/Organization or By-Laws 1 7K
-- exhibit33
5: EX-4 Instrument Defining the Rights of Security Holders 1 6K
-- exhibit34
6: EX-5 Opinion re: Legality -- exhibit35 1 6K
7: EX-6 Opinion re: Discount on Capital Shares -- 21 92K
exhibit36
EX-2 — Plan of Acquisition, Reorganization, Arrangement, Liquidation or Succession — exhibit32
EX-2 | 1st Page of 2 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
---|
ARTICLES OF MERGER
of
Alvin Consulting, Inc.
into
Realty Technologies, Inc.
I. PLAN OF MERGER
------------------
A. Alvin Consulting, Inc., a Texas corporation, plans to merge into Realty
Technologies, Inc., a Washington corporation.
B. Alvin Consulting, Inc. owns 100% of Realty Technologies, Inc.
C. The name and address of the surviving corporation shall be:
Realty Technologies, Inc.
c/o Vandeberg, Johnson &
Gandara One Union Square,
Suite 2424 600 University
Street Seattle, Washington
98101-1192
D. The terms and conditions of the merger are:
1. Each share of Alvin Consulting, Inc. shall be recognized as a
share of Realty Technologies, Inc- common stock With a par
value of $0.0001 per share;.
2. The Articles of lncorporation of Realty Technologies, Inc.,
as in effect on the date of this merger, shall remain in full
force and effect as the Articles of Incorporation of Realty
Technologies, Inc., and shall not be changed or amended by this
merger.
3. The director and officers of Realty Technologies, Inc., as
of the date of this merger, shall remain the director and
officers of Realty Technologies,Inc.,and shall not be changed
by this merger.
4. On the effective date of this merger, the separate existence
of Alvin Consulting, Inc. shall cease (except to the extent
continued by statute), and all of its property, rights,
privileges, and licenses, of whatsoever nature and
description, shall die transferred to, vest in, and devolve
upon Realty Technologies, Inc., without futher act or deed.
Confirmatory deeds, assignments, or other like instruments,
when deemed desirable by Realty Technologies, Inc. to evidence
such transfer, vesting, or devolution of any property, right,
privilege, or franchise, shall at any time, or from time to
time, be made and delivered in the name of Alvin Consulting,
Inc. by the last acting officers thereof, or by the
corresponding officers of Realty Technologies, Inc.
5. Realty Technologies, Inc. will be responsible for the payment of
all fees and franchise taxes owing by Alvin Consulting, Inc. and
Realty Technologies, Inc., and will be obligated to pay such fees
and franchise taxes if the same are not timely paid
E. The manner and basis of converting the shares of Alvin Consulting, Inc.
into shares of Realty Technologies, Inc.. shall be:
The shares of Alvin Consulting, Inc. shall be recognized as the
shares of Realty Technologies, Inc.
II. APPROVAL
------------
A. The board of directors and shareholders of Alvin Consulting, Inc. have
duly authorized the Plan of Merger and performance of its terms
pursuant to all action required by the laws of the State of Texas and
by the constituent documents of Alvin Consulting, Inc. Written consent
by more than two-thirds of the outstanding shares of Alvin Consulting,
Inc. has been given in accordance with Article 9.10 of the Texas
Business Corporation Act and section 23B.07_040 and 23 B.11.030 of the
Revised Code of Washington. Written notice of such consent has been
given to all the shareholders of Alvin Consulting, Inc. in accordance
with Article 9.10 off the Texas Business Corporation Act. At the time
of the consent, Alvin Consulting, Inc. had 1,146,400 shares
outstanding; 977,000 voted for the plan; 0 voted against the plan.
B. The board of directors and sole shareholder of Realty Technologies,
Inc. has duly authorized the Plan of Merger and performance of its
terms pursuant to all action required by the laws of the State of
Washington and by the constituent documents of Realty Technologies,
Inc. Written consent by the sole shareholder of Realty Technologies,
Inc. has been given in accordance with Article 9.10 of the Texas
Business Corporation Act and section 23B.07.040 and 23 B.11.030 of the
Revised Code of Washington.
C. A copy of the Plan of Merger is on file at Realty Technologies, Inc.
at the address set forth in paragraph I(C). A copy of the Plan of
Merger will be furnished by Realty Technologies, Inc., on written
request and without cost, to any shareholder of Alvin Consulting, Inc.
IN WITNESS WHEREOF, the undersigned have executed these Articles of Merger
on June 14, 1999.
----------------
ALVIN CONSULTING, INC. REALTY TECHNOLOGIES,INC.
By: /s/ Mark Geoghegan By: /s/ Mark Geoghegan
---------------------- ----------------------
Mark Geoghegan, President Mark Geoghegan, President
Dates Referenced Herein
| Referenced-On Page |
---|
This ‘10SB12G’ Filing | | Date | | First | | Last | | | Other Filings |
---|
| | |
Filed on: | | 11/12/03 | | | | | | | None on these Dates |
| | 6/14/99 | | 2 |
| List all Filings |
↑Top
Filing Submission 0001170423-03-000125 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
About — Privacy — Redactions — Help —
Sun., Apr. 28, 9:16:55.1pm ET