-----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, SaLprPuZD6a18gFpHkd5XN4VJLUXyfeT5SLfqGh1PdpUryQ/fzPt6lLCH35kxX8C E4Rkv2D2ERnhqwVjSnAzlQ== 0001193125-09-204305.txt : 20091006 0001193125-09-204305.hdr.sgml : 20091006 20091006154658 ACCESSION NUMBER: 0001193125-09-204305 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 10 CONFORMED PERIOD OF REPORT: 20090915 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091006 DATE AS OF CHANGE: 20091006 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Bidfish.com, Inc. CENTRAL INDEX KEY: 0001418196 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53512 FILM NUMBER: 091107994 BUSINESS ADDRESS: STREET 1: 40 COURT STREET STREET 2: SUITE 178 CITY: MIDDLEBURY STATE: VT ZIP: 05753 BUSINESS PHONE: 802 - 385- 1083 MAIL ADDRESS: STREET 1: 40 COURT STREET STREET 2: SUITE 178 CITY: MIDDLEBURY STATE: VT ZIP: 05753 FORMER COMPANY: FORMER CONFORMED NAME: Park & Sell Corp. DATE OF NAME CHANGE: 20071109 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date or Report (Date of earliest event reported): September 15, 2009

 

 

BIDFISH.COM INC.

(Exact name of registrant as specified in its Charter)

 

 

 

Nevada   000-53512   N/A

(State or other jurisdiction

of incorporation

  (Commission File Number)  

(IRS Employer

Identification No.)

40 Court Street, Suite 178, Middlebury, VT 05753

(Address of principal executive offices) (Zip Code)

Issuer’s telephone number: 1-(802)-385-1083

PARK AND SELL CORP.

21 Chaparral Bay SE, Calgary, Alberta, Canada T2X 3P5

(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 (see General Instruction A.2 below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a12)

 

¨ Pre-commencement communications pursuant to Rule 14d-21(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Effective September 15, 2009, we completed a merger with our wholly-owned subsidiary, Bidfish.com Inc. a Nevada corporation, for the purpose of effecting a change in our name from “Park and Sell Corp.” to “Bidfish.com Inc.”

During our company’s past fiscal quarter, management determined to abandon our current business plan, consisting of recreational vehicle sales and leasing due to the lack of success in the current business and our inability to attract further financing for this business. Accordingly, during the past fiscal quarter, management decided to change our business focus to online entertainment shopping, specifically online auctions of consumer goods. In connection with the change of business focus, we changed our name from Park and Sell Corp. to Bidfish.com Inc.

In addition, effective September 15, 2009, we effected a 31 for one forward stock split of our authorized and issued and outstanding common stock. As a result, our authorized capital has increased from 100,000,000 shares of common stock at $0.00001 par value to 3,100,000,000 shares of common stock at $0.0001 par value. Our issued and outstanding has increased from 6,920,000 shares of common stock to 214,520,000 shares of common stock. Our preferred stock remains unchanged at 100,000,000 shares of preferred stock at $0.00001 par value.

 

Item 7.01 Regulation FD Disclosure

The name change and forward stock split became effective with the Over-the-Counter Bulletin Board at the opening for trading on September 24, 2009 under the new stock symbol “BDFH”. Our new CUSIP number is 08884A 101.

 

Item 9.01 Financial Statements and Exhibits

 

(d)    Exhibits
3.01    Articles of Merger filed with the Nevada Secretary of State on September 15, 2009
3.02    Certificate of Change filed with the Nevada Secretary of State on September 15, 2009

 

- 2 -


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 thereunto duly authorized.

 

BIDFISH.COM INC.
By:  

/S/    JUAN CARLOS ESPINOSA        

  Juan Carlos Espinosa
  President, CEO, CFO, Treasurer and Director

Date: October 2, 2009

 

- 3 -

EX-3.01 2 dex301.htm ARTICLES OF MERGER FILED WITH THE NEVADA SECRETARY Articles of Merger filed with the Nevada Secretary

Exhibit 3.01

 

LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

           
              
              
              
              Filed in the office of    Document Number
              LOGO    20090682303-03
                 Filing Date and Time
                  Ross Miller    09/15/2009    3:25 PM

Articles of Merger

(PURSUANT TO NRS 92A.200)

          

Secretary of State

State of Nevada

  

Entity Number

E0482392006-7

Page 1            
                  

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT    ABOVE SPACE IS FOR OFFICE USE ONLY
    Articles of Merger
    (Pursuant to NRS Chapter 92A - excluding 92A.200(4b))
  1)   Name and jurisdiction of organization of each constituent entity (NRS 92A.200). 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.
    Bidfish.com Inc.   
    Name of merging entity   
    Nevada    Corporation
    Jurisdiction    Entity type *
    Park and Sell Corp.   
    Name of merging entity   
    Nevada    Corporation
    Jurisdiction    Entity type *
    Name of merging entity   
    Jurisdiction    Entity type *
    Name of merging entity   
    Jurisdiction    Entity type *
        and,   
    Park and Sell Corp.   
    Name of surviving entity   
    Nevada    Corporation
    Jurisdiction    Entity type *

 

* Corporation, non-profit corporation, limited partnership, limited-liability company or business trust.

Filing Fee: $350.00

 

This form must be accompanied by appropriate fees.   Nevada Secretary of State 92A Merger Page 1
  Revised: 3-26-09


LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

 

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 2

 

   

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT    ABOVE SPACE IS FOR OFFICE USE ONLY

 

  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.1 90):
      Attn:
     

c/o:

 

  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) (options a, b, or c must be used, as applicable, for each entity) (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):
    (a)   Owner’s approval was not required from
      Bidfish.com Inc.
      Name of merging entity, if applicable
      Park and Sell Corp.
      Name of merging entity, if applicable
      Name of merging entity, if applicable
      Name of merging entity, if applicable
      and, or;
      Park and Sell Corp.
      Name of surviving entity, if applicable

 

This form must be accompanied by appropriate fees.    Nevada Secretary of State 92A Merger Page 2
   Revised: 3-26-09


LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

 

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 3

 

   

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT    ABOVE SPACE IS FOR OFFICE USE ONLY

(b) The plan was approved by the required consent of the owners of *:

Name of merging entity, if applicable

Name of merging entity, if applicable

Name of merging entity, if applicable

Name of merging entity, if applicable

and, or;

Name of surviving entity, if applicable

* Unless otherwise provided in the certificate of trust or governing instrument 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.

 

This form must be accompanied by appropriate fees.   Nevada Secretary of State 92A Merger Page 3
  Revised: 3-26-09


LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

 

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 4

 

   

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT    ABOVE SPACE IS FOR OFFICE USE ONLY

(c) Approval of plan of merger for Nevada non-profit corporation (NRS 92A.160):

The plan of merger has been approved by the directors of the corporation and by each public officer or other person whose approval of the plan of merger is required by the articles of incorporation of the domestic corporation.

Name of merging entity, if applicable

Name of merging entity, if applicable

Name of merging entity, if applicable

Name of merging entity, if applicable

and, or;

Name of surviving entity, if applicable

 

This form must be accompanied by appropriate fees.   Nevada Secretary of State 92A Merger Page 4
  Revised: 3-26-09


LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

 

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 5

 

   

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT    ABOVE SPACE IS FOR OFFICE USE ONLY

 

 

5)    Amendments, if any, to the articles or certificate of the surviving entity. Provide article numbers, if available. (NRS 92A.200)*:
   Article 1 of the Articles of Incorporation of Park and Sell Corp. shall be amended to state that the name of the corporation is “Bidfish.com Inc.”
6)    Location of Plan of Merger (check a or b):
       x   (a) The entire plan of merger is attached;
   or,      
       ¨   (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)**:    September 15, 2009

* Amended and restated articles may be attached as an exhibit or integrated into the articles of merger. Please entitle them “Restated” or “Amended and Restated,” accordingly. The form to accompany restated articles prescribed by the secretary of state must accompany the amended and/or restated articles. Pursuant to NRS 92A.180 (merger of subsidiary into parent - Nevada parent owning 90% or more of subsidiary), the articles of merger may not contain amendments to the constituent documents of the surviving entity except that the name of the surviving entity may be changed.

** A merger takes effect upon filing the articles of merger or upon a later date as specified in the articles, which must not be more than 90 days after the articles are filed (NRS 92A.240).

 

This form must be accompanied by appropriate fees.   Nevada Secretary of State 92A Merger Page 5
  Revised: 3-26-09


LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

 

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 6

 

   

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT    ABOVE SPACE IS FOR OFFICE USE ONLY

 

  8) Signatures - Must be signed by: An officer of each Nevada corporation; All general partners of each Nevada limited partnership; All general partners of each Nevada limited-liability limited partnership; A manager of each Nevada limited-liability company with managers or one member if there are no managers; A trustee of each Nevada business trust (NRS 92A.230)*

(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.):

 

Bidfish.com Inc.
Name of merging entity      

X LOGO

   President    Aug 27, 2009
Signature    Title    Date
Park and Sell Corp.      
Name of merging entity      

X LOGO

   President    Aug 27, 2009
Signature    Title    Date
Name of merging entity      

X

     
Signature    Title    Date
Name of merging entity      

X

     
Signature    Title    Date
Park and Sell Corp.      
Name of surviving entity      

X LOGO

   President    Aug 27, 2009
Signature    Title    Date

* 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 this page or as an attachment, as needed.

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

This form must be accompanied by appropriate fees.   Nevada Secretary of State 92A Merger Page 6
  Revised: 3-26-09


AGREEMENT AND PLAN OF MERGER

THIS AGREEMENT dated as of August 26, 2009.

BETWEEN:

BIDFISH.COM INC., a Nevada corporation, having its office at 4440 NW 73rd Avenue, Suite 6049, Miami, FL 33166

(“Bidfish”)

AND:

PARK AND SELL CORP., a Nevada corporation, having its office at Torre Advanced 099, Piso 6, Calle Ricardo Arias, Apartado 10701, El Dorado, Panama

(“Park and Sell”)

WHEREAS:

A. Bidfish is the wholly-owned subsidiary of Park and Sell;

B. The boards of directors of Bidfish and Park and Sell deem it advisable and in the best interests of their respective companies and shareholders that Bidfish be merged with and into Park and Sell, with Park and Sell remaining as the surviving corporation under the name “Bidfish.com Inc.”;

C. The board of directors of Bidfish has approved the plan of merger embodied in this Agreement; and

D. The board of directors of Park and Sell has approved the plan of merger embodied in this Agreement.


THEREFORE, in consideration of the mutual agreements and covenants set forth herein, the parties hereto do hereby agree to merge on the terms and conditions herein provided, as follows:

 

1. THE MERGER

 

1.1 The Merger

Upon the terms and subject to the conditions hereof, on the Effective Date (as hereinafter defined), Bidfish shall be merged with and into Park and Sell in accordance with the applicable laws of the State of Nevada (the “Merger”). The separate existence of Bidfish shall cease, and Park and Sell shall be the surviving corporation under the name “Bidfish.com Inc.” (the “Surviving Corporation”) and shall be governed by the laws of the State of Nevada.

 

1.2 Effective Date

The Merger shall become effective on the date and at the time (the “Effective Date”) that:

 

  (a) the Articles of Merger, in substantially the form annexed hereto as APPENDIX A, that the parties hereto intend to deliver to the Secretary of State of the State of Nevada, are accepted and declared effective by the Secretary of State of the State of Nevada; and

 

  (b) after satisfaction of the requirements of the laws of the State of Nevada.

 

1.3 Articles of Incorporation

On the Effective Date, the Articles of Incorporation of Park and Sell, as in effect immediately prior to the Effective Date, shall continue in full force and effect as the Articles of Incorporation of the Surviving Corporation except that Article 1 of the Articles of Incorporation of Park and Sell, as the Surviving Corporation, shall be amended to state that the name of the corporation is “Bidfish.com Inc.”.

 

1.4 Bylaws

On the Effective Date, the Bylaws of Park and Sell, as in effect immediately prior to the Effective Date, shall continue in full force and effect as the bylaws of the Surviving Corporation.

 

1.5 Directors and Officers

The directors and officers of Park and Sell immediately prior to the Effective Date shall be the directors and officers of the Surviving Corporation, until their successors shall have been duly elected and qualified or until otherwise provided by law, the Articles of Incorporation of the Surviving Corporation or the Bylaws of the Surviving Corporation.

 

- 2 -


2. CONVERSION OF SHARES

 

2.1 Common Stock of Park and Sell

Upon the Effective Date, by virtue of the Merger and without any action on the part of any holder thereof, each share of common stock of Park and Sell, par value of $0.00001 per share, issued and outstanding immediately prior to the Effective Date shall be changed and converted into one fully paid and non-assessable share of the common stock of the Surviving Corporation, par value of $0.00001 per share (the “Survivor Stock”).

 

2.2 Common Stock of Bidfish

Upon the Effective Date, by virtue of the Merger and without any action on the part of the holder thereof, each share of common stock of Bidfish, par value of $0.00001 per share, issued and outstanding immediately prior to the Effective Date shall be cancelled.

 

2.3 Exchange of Certificates

Each person who becomes entitled to receive any Survivor Stock by virtue of the Merger shall be entitled to receive from the Surviving Corporation a certificate or certificates representing the number of Survivor Stock to which such person is entitled as provided herein.

 

3. EFFECT OF THE MERGER

 

3.1 Rights, Privileges, etc.

On the Effective Date of the Merger, the Surviving Corporation, without further act, deed or other transfer, shall retain or succeed to, as the case may be, and possess and be vested with all the rights, privileges, immunities, powers, franchises and authority, of a public as well as of a private nature, of Bidfish and Park and Sell; all property of every description and every interest therein, and all debts and other obligations of or belonging to or due to each of Bidfish and Park and Sell on whatever account shall thereafter be taken and deemed to be held by or transferred to, as the case may be, or invested in the Surviving Corporation without further act or deed, title to any real estate, or any interest therein vested in Bidfish or Park and Sell, shall not revert or in any way be impaired by reason of this merger; and all of the rights of creditors of Bidfish and Park and Sell shall be preserved unimpaired, and all liens upon the property of Bidfish or Park and Sell shall be preserved unimpaired, and all debts, liabilities, obligations and duties of the respective corporations shall thenceforth remain with or be attached to, as the case may be, the Surviving Corporation and may be enforced against it to the same extent as if all of said debts, liabilities, obligations and duties had been incurred or contracted by it.

 

- 3 -


3.2 FURTHER ASSURANCES

From time to time, as and when required by the Surviving Corporation or by its successors and assigns, there shall be executed and delivered on behalf of Bidfish such deeds and other instruments, and there shall be taken or caused to be taken by it such further other action, as shall be appropriate or necessary in order to vest or perfect in or to confirm of record or otherwise in the Surviving Corporation the title to and possession of all the property, interest, assets, rights, privileges, immunities, powers, franchises and authority of Bidfish and otherwise to carry out the purposes of this Agreement, and the officers and directors of the Surviving Corporation are fully authorized in the name and on behalf of Bidfish or otherwise to take any and all such action and to execute and deliver any and all such deeds and other instruments.

 

4. GENERAL

 

4.1 Abandonment

Notwithstanding any approval of the Merger or this Agreement by the shareholders of Bidfish or Park and Sell or both, this Agreement may be terminated and the Merger may be abandoned at any time prior to the Effective Time, by mutual written agreement of Bidfish and Park and Sell.

 

4.2 Amendment

At any time prior to the Effective Date, this Agreement may be amended or modified in writing by the board of directors of both Bidfish and Park and Sell.

 

4.3 Governing Law

This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Nevada.

 

4.4 Counterparts

In order to facilitate the filing and recording of this Agreement, the same may be executed in any number of counterparts, each of which shall be deemed to be an original.

 

4.5 Electronic Means

Delivery of an executed copy of this Agreement by electronic facsimile transmission or other means of electronic communication capable of producing a printed copy will be deemed to be execution and delivery of this Agreement as of the date hereof.

 

- 4 -


IN WITNESS WHEREOF, the parties hereto have entered into and signed this Agreement as of the date set forth above.

 

BIDFISH.COM INC.
Per:  

LOGO

  Authorized Signatory
PARK AND SELL CORP.
Per:  

LOGO

  Authorized Signatory

 

- 5 -


APPENDIX A

To the Agreement and Plan of Merger between

Bidfish and Park and Sell

Articles of Merger


LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 1

  

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT    ABOVE SPACE IS FOR OFFICE USE ONLY
Articles of Merger
(Pursuant to NRS Chapter 92A - excluding 92A.200(4b))

1)      Name and jurisdiction of organization of each constituent entity (NRS 92A.200). 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.

Bidfish.com Inc.   
Name of merging entity   
Nevada    Corporation
Jurisdiction    Entity type *
Park and Sell Corp.   
Name of merging entity   
Nevada    Corporation
Jurisdiction    Entity type *
Name of merging entity   
Jurisdiction    Entity type *
Name of merging entity   
Jurisdiction    Entity type *
and,   
Park and Sell Corp.   
Name of surviving entity   
Nevada    Corporation
Jurisdiction    Entity type *

* Corporation, non-profit corporation, limited partnership, limited-liability company or business trust.

Filing Fee: $350.00

 

This form must be accompanied by appropriate fees.    Nevada Secretary of State 92A Merger Page 1
   Revised: 3-26-09


LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 2

  

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT    ABOVE SPACE IS FOR OFFICE USE ONLY

 

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.1 90):
   

Attn:

   

c/o:

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) (options a, b, or c must be used, as applicable, for each entity) (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):
  (a)   Owner’s approval was not required from
    Bidfish.com Inc.
    Name of merging entity, if applicable
    Park and Sell Corp.
    Name of merging entity, if applicable
    Name of merging entity, if applicable
    Name of merging entity, if applicable
    and, or;
    Park and Sell Corp.
    Name of surviving entity, if applicable

 

This form must be accompanied by appropriate fees.    Nevada Secretary of State 92A Merger Page 2
   Revised: 3-26-09


LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 3

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT    ABOVE SPACE IS FOR OFFICE USE ONLY

 

(b)    The plan was approved by the required consent of the owners of *:

Name of merging entity, if applicable

Name of merging entity, if applicable

Name of merging entity, if applicable

Name of merging entity, if applicable

and, or;

Name of surviving entity, if applicable

* Unless otherwise provided in the certificate of trust or governing instrument 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.

 

This form must be accompanied by appropriate fees.    Nevada Secretary of State 92A Merger Page 3
   Revised: 3-26-09


LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

 

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 4

 

   

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT    ABOVE SPACE IS FOR OFFICE USE ONLY

(c) Approval of plan of merger for Nevada non-profit corporation (NRS 92A.160):

The plan of merger has been approved by the directors of the corporation and by each public officer or other person whose approval of the plan of merger is required by the articles of incorporation of the domestic corporation.

 

Name of merging entity, if applicable

 

Name of merging entity, if applicable

 

Name of merging entity, if applicable

 

Name of merging entity, if applicable

 

and, or;

 

Name of surviving entity, if applicable

 

This form must be accompanied by appropriate fees.   Nevada Secretary of State 92A Merger Page 4
  Revised: 3-26-09


LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

 

 

Articles of Merger    

(PURSUANT TO NRS 92A.200)    

Page 5    

 

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT   ABOVE SPACE IS FOR OFFICE USE ONLY

 

  5) Amendments, if any, to the articles or certificate of the surviving entity. Provide article numbers, if available. (NRS 92A.200)*:

Article 1 of the Articles of Incorporation of Park and Sell Corp. shall be amended to state that the name of the corporation is “Bidfish.com Inc.”

 

 

 

  6) Location of Plan of Merger (check a or b):

 

  x (a) The entire plan of merger is attached;

or,

 

  ¨ (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)**: September 15, 2009

* Amended and restated articles may be attached as an exhibit or integrated into the articles of merger. Please entitle them “Restated” or “Amended and Restated,” accordingly. The form to accompany restated articles prescribed by the secretary of state must accompany the amended and/or restated articles. Pursuant to NRS 92A.180 (merger of subsidiary into parent - Nevada parent owning 90% or more of subsidiary), the articles of merger may not contain amendments to the constituent documents of the surviving entity except that the name of the surviving entity may be changed.

** A merger takes effect upon filing the articles of merger or upon a later date as specified in the articles, which must not be more than 90 days after the articles are filed (NRS 92A.240).

 

This form must be accompanied by appropriate fees.   Nevada Secretary of State 92A Merger Page 5
  Revised: 3-26-09


LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

 

 

Articles of Merger    

(PURSUANT TO NRS 92A.200)    

Page 6    

 

  

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT   ABOVE SPACE IS FOR OFFICE USE ONLY

 

  8) Signatures - Must be signed by: An officer of each Nevada corporation; All general partners of each Nevada limited partnership; All general partners of each Nevada limited-liability limited partnership; A manager of each Nevada limited-liability company with managers or one member if there are no managers; A trustee of each Nevada business trust (NRS 92A.230)*

(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.):

 

Bidfish.com Inc.      
Name of merging entity      

X

   President    Aug     , 2009
Signature    Title    Date
Park and Sell Corp.      
Name of merging entity      

X

   President    Aug     , 2009
Signature    Title    Date
Name of merging entity      

X

     
Signature    Title    Date
Name of merging entity      

X

     
Signature    Title    Date
Park and Sell Corp.      
Name of surviving entity      

X

   President    Aug     , 2009
Signature    Title    Date

* 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 this page or as an attachment, as needed.

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

This form must be accompanied by appropriate fees.   Nevada Secretary of State 92A Merger Page 6
  Revised: 3-26-09
EX-3.02 3 dex302.htm CERTIFICATE OF CHANGE FILED WITH THE NEVADA SECRETARY Certificate of Change filed with the Nevada Secretary

Exhibit 3.02

 

LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

     
        
        
        
         Filed in the office of   Document Number
         LOGO   20090682302-92
           Filing Date and Time

 

Certificate of Change Pursuant

to NRS 78.209

      Ross Miller   09/15/2009 3:25 PM
      Secretary of State   Entity Number
      State of Nevada   E0482392006-7

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT    ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Change filed Pursuant to NRS 78.209

For Nevada Profit Corporations

1. Name of corporation:
Park and Sell Corp.
2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.
3. The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:
100,000,000 shares of common stock at $0.00001 par value and 100,000,000 shares of preferred stock at $0.00001 par value
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
3,100,000,000 shares common stock at $0.00001 per share and 100,000,000 shares of preferred stock at $0.00001 per share
5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:
31 new shares of common stock will be issued for every one old share of common stock
6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:
No fractional shares will be issued.   
7. Effective date of filing: (optional)    September 15, 2009
   (must not be later than 90 days after the certificate is filed)
8. Signature: (required)   

 

X LOGO

   President
Signature of Officer    Title

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

     Nevada Secretary of State Stock Split
This form must be accompanied by appropriate fees.    Revised: 3-6-09
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-----END PRIVACY-ENHANCED MESSAGE-----