EX-3.3 2 rand_ex33.htm ARTICLES OF MERGER rand_ex33.htm
EXHIBIT 3.3

ARTICLES OF MERGER

The following Articles of Merger are submitted in accordance with the Florida Business Corporations Act, pursuant to Section 607.1105, Florida Statutes.

First:  The name and jurisdiction of the surviving corporation:
 
Name    Jurisdiction    Document Number
         
Random Source, Inc.   Florida    P08000081237
                                                                                                            
Second:  The name and jurisdiction of each merging corporation:
 
Name    Jurisdiction    Document Number
         
Proguard Acquisition Subsidiary Corp.    Florida    P12000039781
 
Third:  The Agreement and Plan of Reorganization is attached.

Fourth:  The merger shall become effective on the date the Articles of Merger are filed with the Florida Department of State.

Fifth:  The Agreement and Plan of Reorganization was adopted by the Board of Directors of the surviving corporation on April 27, 2012 and shareholder approval was not required.

Sixth:  The Agreement and Plan of Reorganization was adopted by the sole shareholder of the merging corporation on May 7, 2012.

Seventh:  SIGNATURES FOR EACH CORPORATION
 
Name of Corporation
 
Signature of an Officer or Director  
 
Typed or Printed Name of Individual and Title
         
Random Source, Inc.
 
By: /s/ David Kriegstein
 
David Kriegstein, CEO
 
       
         
Proguard Acquisition Subsidiary Corp. 
 
By: /s/ Norman Becker 
 
Norman Becker, CFO