Item 10.2
New York State Department of State Division of Corporations, State Records and
Uniform Commercial Code One Commerce Plaza, 99 Washington Avenue Albany, NY
12231 www.dos.state.ny.us
CERTIFICATE OF MERGER
OF
JOBSINSITE INC.
(a New York Corporation)
AND
JOBSINSITE, INC.
(a Delaware Corporation)
INTO
JOBSINSITE, INC.
(a Delaware Corporation)
UNDER SECTION 907 OF THE BUSINESS CORPORATION LAW
I, the undersigned, Adam Laufer being, respectively, the President and Secretary
of Jobsinsite, Inc., a New York corporation and the President and Secretary of
Jobsinsite, Inc., a Delaware corporation, do hereby certify:
FIRST: (a) The name of each constituent corporation and state of
incorporation is as follows:
Name | State of Incorporation |
Jobsinsite, Inc. | New York |
Jobsinsite, Inc. | Delaware |
(b) The name of the surviving corporation is
Jobsinsite, Inc. Following the merger its name shall be Jobsinsite, Inc. a
Delaware corporation.
SECOND: As to each constituent corporation, the designation and number of
outstanding shares of each class and series and the voting rights thereof are as
follows:
Name of Corporation | Designation and Number of Shares in each Class or Series Outstanding | Class or Series of Shares Entitled to Vote | Shares entitled to Vote as a Class or Series |
Jobsinsite, Inc. (New York) | Common/ 2,625,425 | Common | N/A |
Jobsinsite, Inc. (Delaware) | Common/0 | Common | N/A |
THIRD: Jobsinsite,
Inc. was incorporated under the laws of the State of New York on July 19, 2004.
It was incorporated as JOBSINSITE.COM, Inc.
Jobsinsite, Inc. was incorporated under the laws of the State of Delaware on
June 16, 2009.
FOURTH: The merger was adopted by Jobsinsite, Inc., a Delaware
corporation by the
unanimous written consent of its Board of Directors.
FIFTH: Jobsinsite, Inc. a New York corporation, has complied with the
applicable provisions
of the laws of the State of New York in which it is incorporated and this merger
is permitted by such laws. The merger was authorized by the Board of Directors
of Jobsinsite, Inc. by unanimous written consent and by the shareholders of
Jobsinsite, Inc., at the annual meeting of shareholders duly called and held on
June 1, 2009 by the vote of at least a majority of all outstanding shares of
Jobsinsite, Inc. entitled to vote thereon.
SIXTH: The merger shall be effective upon the date of filing with the New
York Department of State.
SEVENTH: Jobsinsite, Inc. has not filed an application for authority with
the New York department of state and Jobsinsite, Inc. acknowledges that it is
not to do business in New York until an application for such authority shall
have been filed with the New York department of state.
EIGTH: The
Certificate of Incorporation of Jobsinsite, Inc. shall be the Certificate of
Incorporation of Jobsinsite, Inc. following the merger without any changes or
amendments thereto.
NINTH: The Surviving entity, Jobsinsite, Inc. organized under the laws of
the State of Delaware may be served with process in the State of New York in any
action or special proceeding for the enforcement of any liability or obligation
of any domestic corporation or of any foreign corporation, previously amenable
to suit in this state, which is a constituent corporation in such merger or
consolidation, and for the enforcement, as provided in this chapter, of the
right of shareholders of any constituent domestic corporation to receive payment
for their shares against the surviving or consolidated corporation.
TENTH: Subject to the provisions of section 623 the surviving or
consolidated foreign corporation will promptly pay to the shareholders of each
constituent domestic corporation the amount, if any, to which they shall be
entitled under the provisions of this chapter relating to the right of
shareholders to receive payment for their shares.
ELEVENTH: The surviving corporation hereby designates the Secretary of
State as its agent upon whom process against it may be served in the manner set
forth in paragraph (b) of section 306 (Service of process), in any action or
special proceeding. The Secretary of State may be served or mailed a copy of any
process against the surviving corporation at the following address:
Jobsinsite, Inc. 42450 Hollywood Blvd. Suite 105 Hollywood, FL 33020
Such address shall supersede any prior address designated as the address to
which process shall be mailed.
TWELFTH: The surviving corporation hereby certifies that all fees and
taxes (including penalties and interest) administered by the department of
taxation and finance which are then due and payable by each constituent domestic
corporation have been paid and that a cessation franchise tax report (estimated
or final) through the anticipated date of the merger or consolidation (which
return, if estimated, shall be subject to amendment) has been filed by each
constituent domestic corporation and (ii) Jobsinsite, Inc. the surviving foreign
corporation will within thirty days after the filing of the certificate of
merger or consolidation file the cessation franchise tax report, if an estimated
report was previously filed, and promptly pay to the department of taxation and
finance all fees and taxes (including penalties and interest), if any, due to
the department of taxation and finance by each constituent domestic corporation.
IN WITNESS WHEREOF, we have signed this certificate on the 17th day of June,
2009 and we affirm the statements contained therein as true under penalties of
perjury.
JOBSINSITE INC. (Delaware) | JOBSINSITE INC. (New York) | ||
X/Adam Laufer/
|
X /Adam Laufer/
|
||
Adam Laufer, President | Adam Laufer, President |