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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/05/22 Agro Capital Management Corp. S-1 20:7.7M M2 Compliance LLC/FA |
Document/Exhibit Description Pages Size
1: S-1 Registration Statement (General Form) HTML 838K
2: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, HTML 106K
Liquidation or Succession
3: EX-2.3 Plan of Acquisition, Reorganization, Arrangement, HTML 10K
Liquidation or Succession
4: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 9K
5: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 85K
6: EX-10.1 Material Contract HTML 70K
15: EX-10.10 Material Contract HTML 36K
7: EX-10.2 Material Contract HTML 10K
8: EX-10.3 Material Contract HTML 64K
9: EX-10.4 Material Contract HTML 60K
10: EX-10.5 Material Contract HTML 30K
11: EX-10.6 Material Contract HTML 39K
12: EX-10.7 Material Contract HTML 79K
13: EX-10.8 Material Contract HTML 45K
14: EX-10.9 Material Contract HTML 58K
16: EX-21 Subsidiaries List HTML 9K
17: EX-23.1 Consent of Expert or Counsel HTML 9K
20: EX-FILING FEES Filing Fees HTML 13K
18: EX-99.1 Miscellaneous Exhibit HTML 24K
19: EX-99.2 Miscellaneous Exhibit HTML 16K
Exhibit 99.1
| Electronically Filed | |
| 4/7/2020 3:45 PM | |
| Steven D. Grierson | |
| CLERK OF THE COURT | |
 |
ORDR
BAUMAN LAW FIRM
FREDERICK C. BAUMAN
(Nevada Bar No. 8370)
6440 Sky Pointe Dr., Ste 140-149
(702) 533-8372
NO FAX NUMBER
Attorney for Petitioner
DISTRICT COURT
CLARK COUNTY, NEVADA
| In the matter of | ) Case No.: A-20-811532-P |
| ) | |
| ) DEPT. NO.: XXVI | |
| ) | |
| Agro Capital Management Corp., a Nevada | ) ORDER GRANTING APPLICATION |
| corporation | ) FOR THE APPOINTMENT OF |
| ) BARBARA McINTYRE BAUMAN AS | |
| ) CUSTODIAN OF AGRO CAPITAL | |
| ) MANAGEMENT CORP. PURSUANT TO | |
| ) NRS 78.347(1)(b) | |
IN THIS MATTER, notice was duly given to all concerned parties. The matter was set fo hearing before the above-entitled Court on the 7th day of April, 2020. No opposition having bee timely filed, the hearing was vacated and the Application decided on the papers.
THE COURT, having considered the Application for the Appointment of Barbara Mcintyr Bauman (“Petitioner”) as Custodian of Agro Capital Management Corp. (the “Company”), pursuant t NRS 78.347(1)(b), and no opposition having been filed with the Court, and for good cause appearing;
IT IS HEREBY ORDERED, ADJUDGED AND DECREED that:
1. Pursuant to NRS 78.347, Petitioner shall be and is hereby appointed custodian of the Company.
2. Petitioner is authorized to take any and all actions on behalf of the Company pursuant to NR 78.347 that are reasonable, prudent or for the benefit of the Company;
3. Petitioner is permitted to appoint new officers and directors;
C:
| - C: 1 - |
FORM OF CUSTODIANSHIP ORDER |
Case Number: A-20-811532-P |
4. Pursuant to NRS 78.347(3)(a), Petitioner shall comply with NRS 78.180 to reinstate th Company;
5. Petitioner shall provide reasonable notice of at least 10 days to all shareholders of record of shareholders’ meeting that will be held within a reasonable time after this Order is entered;
6. Petitioner, as custodian of the Company, shall submit a report to this Court of the actions take at said shareholders’ meeting.
7. Petitioner shall, pursuant to NRS 78.347(4), file an amendment to the Articles oflncorporatio of the Company with the Secretary of State containing the following disclosures and statements:
(a) Disclosures of any previous criminal, administrative, civil or National Association o Securities Dealers, Inc. (n/k/a FINRA), or Securities and Exchange Commission (SEC) investigations violations or convictions concerning Petitioner, or his affiliates or subsidiaries;
(b) A statement that reasonable, but ultimately unsuccessful, attempts were made to contac the officers and directors of the Company to request that the Company comply with corporat formalities and continue its business;
(c) A statement that Petitioner is in fact continuing the business and attempting to furthe the interests of the shareholders;
(d) A statement that Petitioner will reinstate or maintain the corporate charter; and
(e) Any other information as may be required by regulations promulgated by the Secreta of State.
8. Petitioner shall submit quarterly reports regarding the status and progress of the Company, o or before the following dates:
(a) August 4, 2020;
(b) November 6, 2020;
C:
| - 2 - |
FORM OF CUSTODIANSHIP ORDER |
(c) February 5, 2021; and
(d) May 7, 2021.
9. If the Petitioner submits the quarterly reports prior to the above specified dates, and the Co approves the reports, the Court may prepare a minute order waiving the attorney’s appearance.
IT IS SO ORDERED.
DATED this 6th day of April, 2020
 | |
| DISTRICT COURT JUDGE |
Respectfully Submitted by:
BAUMAN LAW FIRM
| By | ||
| FrederickC.&mman, Bar No. 8370 | ||
| fred@lawbauman.com | ||
| 6440 Sky Pointe Dr., Ste 140-149 | ||
| Las Vegas, NV 89131 | ||
| (702) 533-8372 | ||
| NO FAX NUMBER | ||
| Attorney for Petitioner |
C:
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FORM OF CUSTODIANSHIP ORDER |
| This ‘S-1’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 4/5/22 | None on these Dates | ||
| 5/7/21 | ||||
| 2/5/21 | ||||
| 11/6/20 | ||||
| 8/4/20 | ||||
| List all Filings | ||||