-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VzdeDlIa1lHuXgjk22lcouHjtBuHfU33kxVUboHZEUdyz8SiwcHO28Ddcxzg9T30 PA6lFJqR5zFuObRffXBrdA== 0001019687-10-001412.txt : 20100414 0001019687-10-001412.hdr.sgml : 20100414 20100414160850 ACCESSION NUMBER: 0001019687-10-001412 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100311 ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100414 DATE AS OF CHANGE: 20100414 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Envision Solar International, Inc. CENTRAL INDEX KEY: 0001398805 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 208457250 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-53204 FILM NUMBER: 10749565 BUSINESS ADDRESS: STREET 1: 7675 DAGGET STREET STREET 2: SUITE 150 CITY: SAN DIEGO STATE: CA ZIP: 92111 BUSINESS PHONE: 858-799-4583 MAIL ADDRESS: STREET 1: 7675 DAGGET STREET STREET 2: SUITE 150 CITY: SAN DIEGO STATE: CA ZIP: 92111 FORMER COMPANY: FORMER CONFORMED NAME: Casita Enterprises, Inc. DATE OF NAME CHANGE: 20070508 8-K/A 1 envision_8ka-031110.htm ENVISION SOLAR INTERNATIONAL, INC. envision_8ka-031110.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
 

 
FORM 8-K/A
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 

 
Date of report (Date of earliest event reported): March 11, 2010
 
ENVISION SOLAR INTERNATIONAL, INC.
(Exact Name of Registrant as Specified in Charter)
 
Nevada
 
333-147104
 
20-8457250
(State or Other
Jurisdiction
of Incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
 
7675 Dagget Street, Suite 150
San Diego, California
 
92111
(Address of Principal Executive Offices)
 
(Zip Code)
 
 
Registrant’s telephone number, including area code: (858) 799-4583
 
 
Casita Enterprises, Inc.
(Former Name or Former Address, if Changed Since Last Report)
 
 

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 DFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))
 


 
EXPLANATORY NOTE

This Amendment No. 1 on Form 8-K/A (this “Amendment”) amends the Current Report on Form 8-K of Envision Solar International, Inc., a Nevada corporation (the “Company”), previously filed with the Securities and Exchange Commission on April 12, 2010 (the “Original Filing”).  An inaccurate copy of the Agreement and Plan of Merger (the “Merger Agreement”), dated March 11, 2010, by and between Casita Enterprises, Inc., a Nevada corporation (“Casita”), and Envision Solar International, Inc., a California corporation and wholly owned subsidiary of Casita, was inadvertently filed as Exhibit 10.1 to the Original Filing.  This Amendment is being filed in order to file an accurate copy of the Merger Agreement.  Except as set forth in this explanatory note, no other changes are made to the Original Filing.

Item 9.01. 
Financial Statements and Exhibits.

(d) Exhibits.
 
Exhibit No.   Description
   
10.1*
Agreement and Plan of Merger, dated March 11, 2010, by and between Casita Enterprises, Inc. and Envision Solar International, Inc.
   
10.2
Articles of Merger filed with the Secretary of State of the State of Nevada (Incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K of Envision Solar International, Inc. filed with the Securities and Exchange Commission on April 12, 2010)
   
10.3
Certificate of Correction  filed with the Secretary of State of the State of Nevada (Incorporated by reference to Exhibit 10.3 to the Current Report on Form 8-K of Envision Solar International, Inc. filed with the Securities and Exchange Commission on April 12, 2010)
   
10.4
Certificate of Ownership filed with the Secretary of State of the State of California (Incorporated by reference to Exhibit 10.4 to the Current Report on Form 8-K of Envision Solar International, Inc. filed with the Securities and Exchange Commission on April 12, 2010)
______
* Filed herewith.
 
 
 

 
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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  ENVISION SOLAR INTERNATIONAL, INC.  
       
       
Dated: April 14, 2010 
By:
/s/ Howard Smith  
    Name:  Howard Smith  
    Title:    CFO  
       


 
 
 
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EXHIBIT INDEX

 
Exhibit No.   Description
   
10.1*
Agreement and Plan of Merger, dated March 11, 2010, by and between Casita Enterprises, Inc. and Envision Solar International, Inc.
   
10.2
Articles of Merger filed with the Secretary of State of the State of Nevada (Incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K of Envision Solar International, Inc. filed with the Securities and Exchange Commission on April 12, 2010)
   
10.3
Certificate of Correction  filed with the Secretary of State of the State of Nevada (Incorporated by reference to Exhibit 10.3 to the Current Report on Form 8-K of Envision Solar International, Inc. filed with the Securities and Exchange Commission on April 12, 2010)
   
10.4
Certificate of Ownership filed with the Secretary of State of the State of California (Incorporated by reference to Exhibit 10.4 to the Current Report on Form 8-K of Envision Solar International, Inc. filed with the Securities and Exchange Commission on April 12, 2010)
 
______
* Filed herewith.
 
 

 
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EX-10.1 2 envision_8ka-ex1001.htm AGREEMENT AND PLAN OF MERGER envision_8ka-ex1001.htm

EXHIBIT 10.1
 
AGREEMENT AND PLAN OF MERGER
 
THIS AGREEMENT AND PLAN OF MERGER, dated as of March 11, 2010 (the “Agreement”), between Casita Enterprises, Inc., a Nevada corporation (the “Parent”) and Envision Solar International, Inc., a California corporation, and subsidiary of the Parent (the “Subsidiary”).
 
WITNESSETH:
 
WHEREAS, the Parent desires to acquire all the assets, and to assume all of the liabilities and obligations, of the Subsidiary by means of a merger of the Subsidiary with and into the Parent, with the Parent being the surviving corporation (the “Merger”);
 
WHEREAS, the Parent owns one hundred percent (100%) of the outstanding shares of the Subsidiary’s stock entitled to vote on a merger;
 
WHEREAS, Section 92A.180 of the Nevada Revised Statutes (“NRS”) and Section 1110 of the California Corporations Code (the “CCC”) authorize the merger of a subsidiary corporation into a parent corporation;
 
WHEREAS, the Parent shall be the surviving entity (the “Surviving Corporation”) and continue its existence as a Nevada corporation; and
 
WHEREAS, the Boards of Directors of each of the Parent and the Subsidiary have approved this Agreement and the consummation of the Merger.
 
NOW THEREFORE, the parties hereto hereby agree as follows:
 
1.   The Merger.
 
(a)   At the Effective Time (as defined below), (a) the Subsidiary shall be merged with and into the Parent, (b) the separate existence of the Subsidiary shall cease, and (c) the Surviving Corporation shall be the surviving entity and continue its existence as a Nevada corporation.
 
(b)   The Merger shall become effective upon the filing of (i) an Articles of Merger with the Secretary of State of the State of Nevada in such form as is required by, and executed in accordance with, the applicable provisions of the NRS and (b) a Certificate of Ownership with the Secretary of State of the State of California in such form as is required by, and executed in accordance with, the applicable provisions of the California Corporations Code. The time at which the Merger shall become effective as aforesaid is referred to hereinafter as the “Effective Time.”
 

 
2.   Exchange of Capital Stock.  At the Effective Time, each share of common stock, no par value per share, of the Subsidiary that is issued and outstanding immediately prior to the Effective Time shall not be converted or exchanged in any manner into shares of the Surviving Corporation and shall be cancelled.  Each issued and outstanding share of common stock, par value $0.001 per share, of the Parent (the “Parent Common Stock”) shall not be converted or exchanged in any manner, but as of the Effective Time shall represent one share of common stock of the Surviving Corporation.
 
3.   The Surviving Corporation.
 
(a)   The Articles of Incorporation of the Parent, in effect immediately prior to the Effective Time, shall be the Articles of Incorporation of the Surviving Corporation, unless and until thereafter amended in accordance with its terms and applicable law, except that Article First of the Surviving Corporation’s Articles of Incorporation shall be amended to change the Surviving Corporation’s name to “Envision Solar International, Inc.”  The By-Laws of the Parent, in effect immediately prior to the Effective Time, shall be the By-Laws of the Surviving Corporation, unless and until thereafter amended in accordance with applicable law.
 
(b)   At the Effective Time the name of the Surviving Corporation shall be Envision Solar International, Inc.
 
4.   Transfer and Conveyance of Assets and Assumption of Liabilities.
 
(a)   At the Effective Time, the Parent shall continue in existence as the Surviving Corporation; and without further transfer, all the property, rights, privileges, powers and franchises of the Subsidiary shall vest in the Surviving Corporation without further act or deed; and all debts, liabilities, obligations, restrictions, disabilities and duties of the Subsidiary shall become the debts, liabilities, obligations, restrictions, disabilities and duties of the Surviving Corporation; and any claim or judgment against the Subsidiary may be enforced against the Surviving Corporation in accordance with Section 92A.250 of the NRS.
 
(b)   If at any time the Parent shall consider or be advised that any further assignment, conveyance or assurance is necessary or advisable to vest, perfect or confirm of record in the Surviving Corporation the title to any property or right of the Subsidiary, or otherwise carry out the provisions hereof, the proper representatives of the Subsidiary, as of the Effective Time, shall execute and deliver any and all proper deeds, assignments and assurances, and do all things necessary and proper to vest, perfect or convey title to such property or right in the Surviving Corporation in order to carry out the provisions hereof.
 
5.   Miscellaneous.
 
(a)   Robert Noble, President of the Parent, shall be authorized, at such time in his sole discretion as he deems appropriate, to execute, acknowledge, verify, deliver, file and record, for and in the name of the Parent, any and all documents and instruments including, without limitation, the Articles of Incorporation of the Surviving Corporation, and the Articles of Merger and the Certificate of Ownership, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.
 
(b)   The representations, warranties and agreements contained in any certificate or other writing delivered pursuant hereto shall not survive the Effective Time or the termination of this Agreement.
 
2

 
(c)   Any provision of this Agreement may, subject to applicable law, be amended or waived prior to the Effective Time if, and only if, such amendment or waiver is in writing and signed by the Parent and the Subsidiary.
 
(d)   No failure or delay by any party hereto in exercising any right, power or privilege hereunder shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege.  The rights and remedies herein provided shall be cumulative and not exclusive of any rights or remedies provided by law.
 
(e)   All prior or contemporaneous agreements, contracts, promises, representations, and statements, if any, between the Subsidiary and the Parent, or their representatives, are merged into this Agreement, and this Agreement shall constitute the entire understanding between the Subsidiary and the Parent with respect to the subject matter hereof.
 
(f)   The provisions of this Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns, provided that no party may assign, delegate or otherwise transfer any of its rights or obligations under this Agreement without the consent of the other party hereto.
 
(g)   This Agreement shall be construed in accordance with and governed by the internal laws of the State of Nevada, without reference to principles of conflicts of law.
 
(h)   This Agreement may be signed in any number of counterparts, each of which shall be an original, with the same effect as if the signatures thereto and hereto were upon the same instrument.  This Agreement shall become effective when each party hereto shall have received the counterpart hereof signed by the other party hereto.
 
[Signature Page Follows]
 
 
 
 
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[SIGANTURE PAGE TO AGREEMENT AND PLAN OF MERGER]
 
IN WITNESS WHEREOF, the undersigned have executed this instrument as of the date first written above.
 
 
CASITA ENTERPRISES, INC.
a Nevada corporation
   
   
  By:­­­­  /s/ Robert Noble                           
  Name: Robert Noble
  Title:   President
   
   
 
ENVISION SOLAR INTERANTIONAL, INC.
a California corporation
   
   
  By:­­­­  /s/ Robert Noble                            
  Name: Robert Noble
  Title:   President
 


     
 
 
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