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Masterbeat Corp. – ‘1-A’ on 12/15/21 – ‘EX1A-2A CHARTER’

On:  Wednesday, 12/15/21, at 3:27pm ET   ·   Accession #:  1683168-21-6363   ·   File #:  24-11752

Previous ‘1-A’:  None   ·   Next:  ‘1-A/A’ on 12/30/21   ·   Latest:  ‘1-A/A’ on 1/26/22   ·   2 References:   

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

12/15/21  Masterbeat Corp.                  1-A                   13:1.9M                                   GlobalOne Filings Inc/FA

Offering Statement   —   Form 1-A   —   Regulation A/A+

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 1-A         Offering Statement -- primary_doc.xml               HTML      5K 
 2: PART II AND III  Offering Statement - Parts II and III          HTML    402K 
 6: EX1A-2A CHARTER  Amended Certificate of Amendment               HTML      7K 
 3: EX1A-2A CHARTER  Articles of Incorporation/Organization         HTML     18K 
 7: EX1A-2A CHARTER  Certificate of Amendment Dated November 5,     HTML      7K 
                2021                                                             
 4: EX1A-2A CHARTER  Certificate of Designation Dated June 4, 2019  HTML     21K 
 5: EX1A-2A CHARTER  Certificate of Revival of Charter              HTML      7K 
 8: EX1A-2B BYLAWS  Bylaws                                          HTML     55K 
 9: EX1A-3 HLDRS RTS  Specimen Stock Certificate                    HTML      5K 
10: EX1A-4 SUBS AGMT  Subscription Agreement                        HTML     42K 
11: EX1A-6 MAT CTRCT  Agreement and Plan of Reorganization          HTML     74K 
12: EX1A-6 MAT CTRCT  Employment Agreement of Josh Tannariello,     HTML     75K 
                Dated June 15, 2019                                              
13: EX1A-12 OPN CNSL  Opinion of Counsel re: Legality               HTML     10K 


‘EX1A-2A CHARTER’   —   Certificate of Revival of Charter


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Exhibit 2.3

 

 

STATE OF DELAWARE CERTIFICATE FOR REVIVAL OF CHARTER The QOrporation cqanlzedund the Ja.wa or the tato of Deliware, the cba'.ta - of wbicb wu vQided . for non - payment of tan or for failure to. file a CQO:Spletc UIINil report, DOW etlrN to· p1'0CIUl'C a rmvat of its .dmter pul'IU8lll to : Section 312 o! tho Gon.en1 Corporation Law of the .st.to of Delaware, and . hereby catifie, u follows: 1. Tbe nun, oftM corporatio \ \ ia Masterbeat Coreoration and. if 4ifferent, • n.P.)8 under whieh the corporation wu · oriainally incorparatod Green Mountam Recovery, Inc. , 2. Tho Rqillltod Offico o!thc co,pondoa In tti<1 State afDelawaro.i1 locar.c:d at DtUTTl.l,AU.IDNVI ( ). Cqunty o f . , . ; K . . ; ;; ; N .;.;.... ; ;.; ; ; . . ; . . - :.; ,. _ [ th - e · Ci.iy of WJLMINOTOH Zip C ode,_. . . 1bo nau;io oftho Re,fsten;d , \ pr,r at sue}). addrea upon wbo,:n plmt this Co'1)0t1ltion mi)' be tetVcd ia ----- ,. ---- CORPOAATION 8!JltYl()g CCMPNl'f 3 D . dawa T .. h - o w d u ate of . 1illng.of tb11 Corporation'i oriaiml Ccrttfi e oflnc.orporadon in .:;;l>Ol'l;..:,;;..;Tl'l D _ 0;:;: . _ ; _ 1 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 4. The corporatloa de1hin1 to be rt'llived Ind so revivina its certificate of inoorpor8tion wuorp.Dized undet the law• of tbi1 State. s. The c:orpontion w.. duly orpidze.d md carried on the bminfltl authorized by ita c h a r t er untU the 11t A.O. 2011 day of Mll'dl at wblcb dme U1 oharter became · ino perative and void tbr non - payment of taxes and/or faUure to flle I compl o IDDUll and lhe ceidtlca.w for revival la tiled by •uthorlt)' of U - .c duty lected diNctol'I of the corporation buecordance with the la of th4t State of Delaware. State of Delaware Secretary · or S1a1e Dlrhlon of Corporations DeUmed 09:26 A I 06 1 05 t 2019 ffiED 09:26 A. \ I 06 05 2019 SR 20195250375 • File \ umber 4354687 f f . I . 8 Ii i. II ii 1 , \ ' I , Ii i 1, . I I I ii ; f \ r I I I I a I i f , , , 1 1 •' , I l I . , , I I 1


2 Subsequent Filings that Reference this Filing

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

 1/26/22  Masterbeat Corp.                  1-A/A                  3:953K                                   GlobalOne Filings Inc/FA
12/30/21  Masterbeat Corp.                  1-A/A                  2:951K                                   GlobalOne Filings Inc/FA
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Filing Submission 0001683168-21-006363   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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