EXHIBIT 3.3
ARTICLES OF MERGER
BY AND AMONG
VERSAILLES CAPITAL CORP., AMERIMMUNE, INC.
AND
BRITISH LION MEDICAL, INC.
Pursuant to the provisions of the Colorado Business Corporation Act,
the undersigned corporations adopt the following Articles of Merger:
FIRST: Annexed hereto and made a part hereof is the Agreement and
Plan of Merger regarding the merger of British Lion Medical, Inc., a
California profit corporation, with and into Amerimmune, Inc., a newly
created Colorado profit corporation and wholly owned subsidiary of
Versailles Capital Corp., a Colorado corporation (collectively, the
"Constituent Corporations").
SECOND: As to each of the Constituent Corporations, whose
shareholders were required to vote for approval, the number of shares cast
for the Agreement and Plan of Merger by each voting group entitled to vote
separately on the merger was sufficient for approval by that voting group.
THIRD: The merger shall become effective upon the filing of these
Articles of Merger with the Colorado Secretary of State.
IN WITNESS WHEREOF, the undersigned Constituent Corporations, through
their respective Presidents, duly executes the above and foregoing Articles
of Xxxxxx as of this 23 day of February, 1999.
VERSAILLES CAPITAL CORP. AMERIMMUNE, INC.
(a Colorado corporation) (a Colorado corporation)
By /s/ X. XXXXXXX XXXXXXXXX By /s/ X. XXXXXXX XXXXXXXXX
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X. Xxxxxxx Xxxxxxxxx, President X. Xxxxxxx Xxxxxxxxx, President
BRITISH LION MEDICAL, INC.
(a California corporation)
By /s/ XXXX XXXXXX
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Xxxx Xxxxxx, President
