1
ARTICLES OF MERGER
OF
GRANADA MINERAL PRODUCTS, INC.
AND
SARENGHETTI ENTERPRISES
I, XXXX XXXXXX, AS THE SOLE OFFICER OF GRANADA MINERAL PRODUCTS, INC. AND
SARENGHETTI ENTERPRISES, HEREBY CERTIFY:
1. A Share Exchange and Merger Agreement was adopted by the Boards of
Directors of both of the constituent corporations in meetings held on
May 8, 2001. A copy of the executed Agreement is on file at the firm's
resident office in Nevada.
2. The constituent entities are Granada Mineral Products, Inc. and
Sarenghetti Enterprises, both of which are Nevada Corporations.
Granada Mineral Products, Inc. shall be the surviving company, with
Sarenghetti Enterprises being the acquired company.
3. Granada Mineral Products, Inc. will exchange 10,075,000 shares of its
common stock for 6,765,929 shares of capital stock of Sarenghetti
Enterprises. Granada Mineral Products, Inc. effected a 10:1 forward
split on April 10, 2001.
4. The Agreement was submitted by the Board of Directors of Sarenghetti
Enterprises to its shareholders on May 8, 2001. The shareholders voted
all 6,765,929 shares of Sarenghetti Enterprises in favor of the Share
Exchange Agreement on May 8, 2001.
5. The Share Exchange and Merger Agreement was approved by unanimous vote
of the Board of directors of Granada Mineral Products, Inc. on May 8,
2001.
6. Granada Mineral Products, Inc. shall be the surviving entity and shall
change its name to Malahat Energy Corporation.
7. No amendment to the Articles of Incorporation of Granada Mineral
Products, Inc. are required to change its name to Sarenghetti
Enterprises as a result of this exchange.
FOR GRANADA MINERAL PRODUCTS, INC.
/s/ XXXX XXXXXX
________________________________
XXXX XXXXXX, PRESIDENT/SECRETARY
State of Utah )
)ss.
County of Salt Lake )
On May 8, 2001, personally appeared before me, a Notary Public, Xxxx Xxxxxx who
acknowledged that he is the President and Secretary of Granada Mineral Products,
Inc. and that he executed the above instrument in that capacity.
/s/ X. XXXXX XxXXXXXXXX
________________________________________________
A Notary Public in and for said County and State
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FOR SARENGHETTI ENTERPRISES
/s/ XXX XXXXXX /s/ XXXXX XXXXXX
________________________________________________________________________________
Xxx Xxxxxx, President Xxxxx Xxxxxx, Secretary
Canada _________ )
)ss.
Province of Alberta _________ )
On May 9, 2001, personally appeared before me, a Notary Public, Xxx Xxxxxx who
acknowledged that he is the President of Sarenghetti Enterprises and that he
executed the above instrument in that capacity.
/s/ XXXX X. XXXXX
________________________________________________
A Notary Public in and for the Province of Alberta
Province of British Columbia ________ )
)ss.
County of Victoria ________ )
On May 9, 2001, personally appeared before me, a Notary Public, Xxxxx Xxxxxx,
who acknowledged that he is the Secretary of Sarenghetti Enterprises and that he
executed the above instrument in that capacity.
/s/ XXXXXXX X. XXXXXX
________________________________________________
A Notary Public in and for said County and Province
