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<br />State of California
<br />Secretary of Slate
<br />..
<br />.,n
<br />Certificate of Merger
<br />(aelifornia Corponw6nt Cods Sections
<br />1118(p),'8208(g), 8019.1, 8019,1, 0840,125401, 18911.14,18g15(b) and 17110.14)
<br />. This Space For 9U;ng use only
<br />IMPORTANT- Road'a]I lnIstractlons befora coinplatlog this form.
<br />'I NAME OF SURVIVING ENTITY
<br />2. TVPEOFENTITY
<br />2 CA ECRETARYOF STATE RE NUMBER
<br />at.0
<br />A. AMIEOIUTIDN
<br />Michael Baku International, lac
<br />Corporation
<br />100
<br />PpfulEyiv2nta
<br />5; NAME DF OISAPPEARINI3 ENTITY
<br />S. TYPEOPENTRY
<br />7; CASECRETARYOF STATE FILENUMBER
<br />S, iuf4SDlCRON
<br />RoFcensuldnq
<br />Osmoralion
<br />C0423965
<br />t.'xHromla
<br />B. THE PRINCIPpL7ERtJS OPTHEAGREl3+fENTOF MERGER H'ERPAGPROVV�EOO DYAVOIE OFTHE NUNIBOT OF INTEREYTd OR SHAR£S tlFEAC11{{ CLASSTHA7
<br />CQU.4LED OR EXCESIODD THE VOLE REQUIRED. (IF A VOTE WAS RE0121O, SFEOPY 7HP CLASS AND ME NUMBER OF OULSTRh0kVA TN7ERESTS of;
<br />EACHVIA QJRLTED 70 VOTE ON,iIiE A}DTG9tgND IY,EPERCErV(AOEVOTE fiQ7UlRED OF �A$S. ATTACNAngffTONAi PAGES, ff NEELEDj
<br />AYIl!I DEP.I��;l?•1 pIRAPPEARINtr ENTITY
<br />flAE8AN0,lI ,7a� AND PEnCBJTAOEyplti OUIRED CLASSNJDNU= AND p„�yFfITACE VJfFRFDULL:H�
<br />One (1) sham of common stock 100% 987,409 shares ofemmnon stock 100%
<br />10. IF EQUITY SECURITIES WA PARENT PARTY ARETO BE ISSUED IN 171E MOLDER, CHECKTHE A.P,W.ICABLE STATF1dENT.
<br />ElNo- veto of Vteahareholdara o111lo PRentpaftywaS WgWrsrL ❑ Ths required We of lha61lafeladders of lha parent padyW% obtained
<br />it. IF THE SURVIVING IDIITHY Is A DOMEDTIO UMffW LIABUTY COMPANY, UMITBP PARTN(ERSITY', OR PARTIERSHIP, PROODETHE REousRP Cl ARGESiT
<br />ANY) TO THE WFORMAMON SET FORTH IN THE alliviviNo ENTITY$ ARTICSEB OF ORF*IYATION, CERTIFCATa OF UMTFb PARTNERSHIP OR
<br />STATEMENT OF PARTNERSHIPAUTHORITY RCSVLTWO FROM TIIEMERGER, ATTAaN A.ocr CLWAL PAGES, IF NECESSARY.
<br />i2A ISME UABUTYCOMPANY, PASGNERSFBP, M1NO 711E 5UANVWO ENTRY7S NOT
<br />UMEAPPEARING OTITY
<br />TYPE.. ELIMITED
<br />OF THE SLRYM14G MOP,
<br />A DDMES'TIG FYITlY 0F7HE5AMETYPE,EN(FA THE PRPJCfPALAODRGS: OF THE SLW4MNLi ENTITY, ,
<br />PRINCIPALADDRE&DOFSJRVIIANQENTffY CITYANOSTATC 7JP CODE
<br />M OTHER INFORMATION SCOURED TO BE STATED IN THE CERTIFICATE OF MEROER BY THE LAWS UNDER WHICH EACH CONS'tTTUENT OMFA BU6INESs
<br />ENTITY 13 ORGANIZED, ATTACH ADpmOHALPAGES, IFNECESSPAY. ,
<br />14. STATUTORYOROTMRBASIDUMERWHICHAFOREIGNOTWRSUSINESSEHITTVI$AIR} IXEOTOEPFECT
<br />15. FUNRE eFPEDTNE DATE, IF ANY
<br />THE MERGER
<br />Section 33-44.905 of the 1976 South Carolina Code of Laws, as amended
<br />(Month) they) naep
<br />Ve ADDRIONAL INFORMATION SET FORTN ON ATTACHED PACES, IF ANY, IS INCORPOI;A;D HEREIN SY THIS REFERENCE ANO MADE PART OF THIS
<br />DERITFICATE.
<br />17, 1 CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FoRSGOINO IS TRUE AND CORRECT OF ATV OWN
<br />KNO' m6aE IDECUVLEI'm 71iE PERSON WHO EXECUTED THIS FNST YTT,WMGHMCUTIONISMYACTANOOEED.
<br />5" If, James MdVIi911Cz&ec VP & Secretary .
<br />SID RdOPAI HOA 11 YA4NGENT'1TY T TYPE DR PRINTNNdCANDTI1Le OP 8 TRORRPD PERSON '
<br />1 e
<br />f`rIt' / I� H.JamesMcKnight,ExecVPRL5Evatary
<br />SIPHA o AURiO UEOP' e V lNUEhrilY WIPROUR A(VBTf J=J-Ar ORIZEDPEBsOIJ
<br />1 / !wr N. JBmeS Mcl4tlght, ExecVA � SerxRtary
<br />510NATUfl 72EA PF[>fiGA THE 1 APPEARINDENTI 'fE 1f P' E PRHT NA�fi IMFANOTTt.EOFAIJiTiORI!P�PERSON
<br />James McKnight, 4%VP & Secretary
<br />9 oNATURE OF A ORYLFD PER J CR7Hh DI5ppPCMIT�i G£1YIl L TYPE OR PRINT NAM' ANC TITLE OPWA,HMN YEPEON� f"
<br />For an enrity that Is a Waimea at, real estate- InveStment trust or on unfnourporated
<br />Otwdstl0n,Set ionhthe provision of law orother baste for s, authority oilhe perace signing:
<br />OBEMERGEJ•1 (REV0172DL$L APPROVED BYSECRETA iYCFSTATF.
<br />
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