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As Of Filer Filing For·On·As Docs:Size Issuer Agent 11/12/10 Sino American Oil Co 8-K:2 11/08/10 2:123K Law Office of Con… PS/FA |
Document/Exhibit Description Pages Size
1: 8-K Sino American Oil Company Form 8-K for November HTML 26K
11, 2010
2: EX-21.1 Articles of Merger HTML 58K
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Exhibit 2.1
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[SEAL]
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
(775) 684-5708
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Filed in the office of
ROSS MILLER
Ross Miller
Secretary of State
State of Nevada
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Document Number 20100840166-28
Filing Date and Time 11/08/2010 3:10 PM
Entity Number E0735542005-1
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[ ]
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If there are more than four merging entities, check box and attach an 8 1/2” x 11” blank sheet containing the required information for each additional entity from article one.
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*
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Corporation, non-profit corporation, limited partnership, limited liability company or business trust.
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[SEAL]
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
(775) 684-5708
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2.
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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.190):
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[ ]
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The undersigned declares that a plan of merger has been adopted by each constituent entity (NRS 92A.200).
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[ x ]
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The undersigned declares that a plan of merger has been adopted by the parent domestic entity (NRS 92A.180).
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[ ] If there are more than four merging entities, check box and attach an 8 1/2” x 11” blank sheet containing the required information for each additional entity from from the appropriate section of article four.
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[SEAL]
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
(775) 684-5708
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*
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Unless otherwise provided in the certificate of trust or governing instruments 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.
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[SEAL]
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
(775) 684-5708
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This form must be accompanied by appropriate fees.
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Nevada Secretary of State 92A Merger Page 4
Revised 10-25-2010
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[SEAL]
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
(775) 684-5708
Website: www.nvsos.gov
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5.
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Amendments, if any, to the articles or certificate of the surviving entity. Provide articles number, if available. (NRS 92A.200):
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[ x ]
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(b)
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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 92A200).
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[SEAL]
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
(775) 684-5708
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[ ]
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If there are more than four merging entities, check box and attach an 8 a/2” x 11” blank sheet containing the required information for each additional entity from article eight.
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*
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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 the page or as an attachment, as needed.
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IMPORANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
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