AGREEMENT OF MERGER
OF
AQUACHLOR MARKETING, INC.
(A Utah Corporation)
AND
AQUACHLOR MARKETING, INC.
(A Nevada Corporation)
This Agreement of Merger entered into between AQUACHLOR MARKETING,
INC., a Utah Corporation, herein ("Merging Corporation") and AQUACHLOR
MARKETING, INC. herein ("Surviving Corporation").
1. Merging Corporation shall be merged into Surviving Corporation.
2. Each outstanding share of Merging Corporation shall be converted
to each share of Surviving Corporation.
3. The Merging Corporation shall from time to time, as and when
requested by Surviving Corporation, execute and deliver all such documents and
instruments and take all such action necessary or desirable to evidence or
carry out this merger.
4. The effect of this merger and the effective date of the merger are
as prescribed by law.
IN WITNESS WHEREOF the parties have executed this Agreement.
STATE OF UTAH )
)
COUNTY OF SALT LAKE)
AQUACHLOR MARKETING INC.
(A Utah Corporation) I, THE UNDERSIGNED, A NOTARY PUBLIC
COMMISSION TO TAKE ACKNOWLEDGMENT
by:/s/Xxxxx X. Xxxxxxxx AND ADMINISTER OATH IN THE STATE OF
---------------------------- UTAH, DO HEREBY CERTIFY THAT ON THIS
Xxxxx X. Xxxxxxxx, President DAY, PERSONALLY APPEARED BEFORE ME
XXXXX X. XXXXXXXX AND XXX XXXXXXXX
by:/s/Xxx Xxxxxxxx BEING THE MAJORITY DIRECTORS REFERRED
---------------------------- TO IN THIS INSTRUMENT, PERSONALLY
Xxx Xxxxxxxx, Secretary APPEARED BEFORE ME AND WHO BEING BY
ME FIRST DULY SWORN, SEVERALLY
AQUACHLOR MARKETING, INC. DECLARED THAT THEY ARE THE PERSONS
(A Nevada Corporation) WHO SIGNED THE FOREGOING INSTRUMENT
CONTAINED THAT THE STATEMENT THEREIN
by:/s/Xxxxx X. Xxxxxxxx CONTAINED ARE TRUE.
----------------------------
Xxxxx X. Xxxxxxxx, President
by:/s/Xxx Xxxxxxxx /s/Xxxxxxx X. Duscoll
---------------------------- ---------------------
Xxx Xxxxxxxx, Secretary Notary
