EX-3.8 3 cti10ksbex38063006.txt ARTICLES OF MERGER FILED ON 10-05-06 D0828203 [SEAL] [Office of the Secretary of State] State of California Secretary of State I, BRUCE McPHERSON, Secretary of State of the State of California, hereby certify: That the attached transcript of 7 pages has been compared with the record on file in this office, of which it purports to be a copy, and that it is full, true and correct. [SEAL] [State of California] IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California this day of OCT 11 2006 /s/ Bruce McPherson BRUCE McPHERSON Secretary of State Exhibit 3.8 Page 1 of 8 Pages D0828203 STATE OF NEVADA [SEAL] OFFICE OF THE SECRETARY OF STATE Certified Copy ENDORSED - FILED In the office of the Secretary of State of the State of California OCT -5 2006 March 2, 2006 Job Number: C20060302-1223 Reference Number: Expedite: Through Date: The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State's Office, Commercial recordings Division listed on the attached report. Document Number(s) Description Number of Pages 20060132237-86 Merge In 6 Pages/1 Copies [SEAL] Respectfully, /s/ Dean Heller DEAN HELLER Secretary of State By /s/ [illegible] Certification Clerk Commercial Recording Division 202 N. Carson Street Carson City, Nevada 89701-4069 Telephone (775) 684-5708 Fax (775) 684-7138 Exhibit 3.8 Page 2 of 8 Pages DEAN HELLER Entity # Secretary of State E0227302005-8 [SEAL] 204 North Carson Street, Suite 1 Document Number: Carson City, Nevada 89701-4299 20060132237-86 (775) 684-5708 Date Filed: Website: secretaryofstate.biz 3/2/2006 10:44:03 AM In the office of /s/ Dean Heller Dean Heller Secretary of State Articles of Merger (PURSUANT TO NRS 92A.200) Page 1 (Pursuant to Nevada Revised Statutes Chapter 92A) (excluding 92A.200(4b)) 1) Name and jurisdiction of organization of each constituent entity (NRS 92A.200). CONCIERGE TECHNOLOGIES, INC. ------------------------------ Name of merging entity California corporation ------------------------------ ------------------------------ Jurisdiction Entity type and, CONCIERGE TECHNOLOGIES, INC. ------------------------------ Name of surviving entity Nevada corporation ------------------------------ ------------------------------ Jurisdiction Entity type Exhibit 3.8 Page 3 of 8 Pages Articles of Merger (PURSUANT TO NRS 92A.200) Page 2 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.190): N/A 3) (Choose one) [X] The undersigned declares that a plan of merger has been adopted by each constituent entity (NRS 92A.200). [_] 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): (a) Owner's approval was not required from: Exhibit 3.8 Page 4 of 8 Pages Articles of Merger (PURSUANT TO NRS 92A.200) Page 3 (b) The plan was approved by the required consent of the owners of: CONCIERGE TECHNOLOGIES, INC., a California corporation -------------------------------------------------------------- Name of merging entity and, or: CONCIERGE TECHNOLOGIES, INC., a Nevada corporation -------------------------------------------------------------- Name of surviving entity Exhibit 3.8 Page 5 of 8 Pages Articles of Merger (PURSUANT TO NRS 92A.200) Page 4 (c) Approval of plan of merger for Nevada non-profit corporation (NRS 92A.160): Exhibit 3.8 Page 6 of 8 Pages Articles of Merger (PURSUANT TO NRS 92A.200) Page 5 5) Amendments, if any, to the articles or certificate of the surviving entity: None. 4) Location of Plan of Merger (check a or b): --- (a) The entire plan of merger is attached; or, X (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): Exhibit 3.8 Page 7 of 8 Pages Articles of Merger (PURSUANT TO NRS 92A.200) Page 6 8) Signatures CONCIERGE TECHNOLOGIES, INC., a California corporation ----------------------------------------------------------------------- Name of merging entity /s/ David Neibert President 07/05/05 ------------------------------ CONCIERGE TECHNOLOGIES, INC., a Nevada corporation ----------------------------------------------------------------------- Name of surviving entity /s/ David Neibert President 07/05/05 ------------------------------ [SEAL] Exhibit 3.8 Page 8 of 8 Pages