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Movie Studio, Inc.

Plans of Reorganization, Merger, Acquisition or Similar Filter

EX-2.2
from 8-K ~10 pages Agreement and Plan of Reorganization
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EX-2.1
from 8-K ~10 pages Stock Purchase Agreement
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EX-2
from 10SB12G ~50 pages Agreement and Plan of Reorganization
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EX-2.6
from 10SB12G 1 page Certificate for Renewal and Revival of Charter Magic Fingers, Inc., a Corporation Under the Laws of Delaware, the Charter of Which Was Voided for Non- Payment of Taxes, Now Desires to Procure a Restoration, Renewal and Revival of Its Charter, and Hereby Certifies as Follows: 1. the Name of This Corporation Is Magic Fingers, Inc. 2. Its Registered Office in the State of Delaware Is Located at 1013 Centre Road, Wilmington, De 19805, County of New Castle. the Name and Address of Its Registered Agent Is Corporation Service Company. 3. the Date of Filing of the Original Certificate of Incorporation in Delaware Was 7-28-61. 4. the Date When Restoration, Renewal, and Revival of the Charter of This Company Is to Commence Is the 28th Day of February, 1999 Same Being Prior to the Date of the Expiration of the Charter. This Renewal and Revival of the Charter of This Corporation Is to Be Perpetual. 5. This Corporation Was Duly Organized and Carried on the Business Authorized by Its Charter Until the 1st Day of March A.D. 1999, at Which Time Its Charter Became Inoperative and Void for Non-Payment of Taxes and This Certificate for Renewal and Revival Is Filed by Authority of the Duly Elected Directors of the Corporation in Accordance With the Laws of the State of Delaware. in Testimony Whereof, and in Compliance With the Provisions of Section 312 of the General Corporation Law of the State of Delaware, as Amended, Providing for the Renewal Extension and Restoration of Charters. Gordon Scott Venters the Last and Acting Authorized Officer Hereunto Set His/Her Hand to This Certificate This 24th Day of April 1999. By: /S/ Gordon Scott Venters Gordon Scott Venters Title of Officer: President/CEO State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 04/23/1999 991162445 - 0570716 53 <page>
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EX-2.5
from 10SB12G 1 page Certificate for Renewal and Revival of Charter Magic Fingers, Inc., a Corporation Under the Laws of Delaware, the Charter of Which Was Voided for Non- Payment of Taxes, Now Desires to Procure a Restoration, Renewal and Revival of Its Charter, and Hereby Certifies as Follows: 1. the Name of This Corporation Is Magic Fingers, Inc. 2. Its Registered Office in the State of Delaware Is Located at 1013 Centre Road, Wilmington, De 19805, County of New Castle. the Name and Address of Its Registered Agent Is Corporation Service Company. 3. the Date of Filing of the Original Certificate of Incorporation in Delaware Was 7-28-61. 4. the Date When Restoration, Renewal, and Revival of the Charter of This Company Is to Commence Is the 28th Day of February, Same Being Prior to the Date of the Expiration of the Charter. This Renewal and Revival of the Charter of This Corporation Is to Be Perpetual. 5. This Corporation Was Duly Organized and Carried on the Business Authorized by Its Charter Until the 1st Day of March A.D. 1997, at Which Time Its Charter Became Inoperative and Void for Non-Payment of Taxes and This Certificate for Renewal and Revival Is Filed by Authority of the Duly Elected Directors of the Corporation in Accordance With the Laws of the State of Delaware. in Testimony Whereof, and in Compliance With the Provisions of Section 312 of the General Corporation Law of the State of Delaware, as Amended, Providing for the Renewal Extension and Restoration of Charters. Gordon Scott Venters the Last and Acting Authorized Officer Hereunto Set His/Her Hand to This Certificate This 22nd Day of April 1997. By: /S/ Gordon Scott Venters Gordon Scott Venters Title of Officer: President/CEO State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 04/29/1997 971138740 - 0570716 52 <page>
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EX-2.4
from 10SB12G 1 page Certificate of Restoration and Revival of Certificate of Incorporation of Magic Fingers Inc. Magic Fingers Inc., a Corporation Organized Under the Laws of Delaware, the Charter of Which Was Voided for Non-Payment of Taxes, Now Desires to Procure a Restoration, Renewal and Revival of Its Charter, and Hereby Certifies as Follows: 1. the Name of the Corporation (Hereinafter Called the "Corporation") Is Magic Fingers Inc. 2. the Corporation Was Organized Under the Provisions of the General Corporation Law of the State of Delaware. the Date of Filing of Its Original Certificate of Incorporation With the Secretary of State of the State of Delaware Is July 28, 1961. 3. the Address, Including the Street, City, and County, of the Registered Office of the Corporation in the State of Delaware and the Name of the Registered Agent at Such Address Are as Follows: The Prentice-Hall Corporation System, Inc. , 32 Loockerman Square, Suite L-100, Dover, Delaware 19901, County of Kent. 4. the Corporation Hereby Procures a Restoration and Revival of Its Certificate of Incorporation, Which Became Inoperative by Law on March 1, 1988 for Failure to File Annual Reports and Non-Payment of Taxes Payable to the State of Delaware. 5. the Certificate of Incorporation of the Corporation, Which Provides for and Will Continue to Provide For, Perpetual Duration, Shall, Upon the Filing of This Certificate of Restoration and Revival of the Certificate of Incorporation in the Department of State of the State of Delaware, Be Restored and Revived and Shall Become Fully Operative on February 29, 1988. 6. This Certificate of Restoration and Revival of the Certificate of Incorporation Is Filed by Authority of the Duly Elected Directors as Prescribed by Section 312 of the General Corporation Law of the State of Delaware. Signed and Attested to on January 31, 1992. /S/ Michael J. Paolini Michael J. Paolini, President Attest: /S/ Kimberly Paolini - Kimberly Paolini, Secretary 49 <page>
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EX-2.3
from 10SB12G 1 page Certificate for Renewal and Revival of Charter Magic Fingers Inc. ,A Corporation Organized Under the Laws of Delaware, the Certificate of Incorporation of Which Was Filed in the Office of the Secretary of State on the 26 Day of July 1961 , and Recorded in the Office of the Recorder of Deeds for New Castle County, in Certificate of Incorporation Record , Vol. , Page , on the 28th Day of July, 1961 , the Charter of Which Was Voided for Non-Payment of Taxes, Now Desires to Procure a Restoration, Renewal and Revival of Its Charter, and Hereby Certifies as Follows: 1. the Name of This Corporation Is Magic Fingers Inc. 2. Its Registered Office in the State of Delaware Is Located at Corporation Trust Center 1209 Orange Street, City of Wilmington , County of New Castle and the Name Oand Address of Its Registered Agent Is Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilminton, Delaware 19801. 3. the Date When the Restoration, Renewal, and Revival of the Charter of This Company Is to Commence Is the 28th Day of Feb. 1983 A.D. 19___, at Which Time Its Charter Became Inoperative and Void for Non-Paymenbt of Taxes and This Certificate for Renewal and Revival Is Filed by Authority of the Duly Elected Directors of the Corporation in Accordance With the Laws of the State of Delaware. in Testimony Whereof, and in Compliance With the Provisions of Section 312 of the General Corporation Law of the State of Delaware, as Amended, Providing for the Renewal, Extension and Restroation of Charters, John J. Houghtaling the Last and Acting President, and Rita M. Breir , the Last and Acting Secretary of Magic Fingers Inc. , Have Hereunto Set Their Hands to This Certificate This 7th Day of December 1984 /S/ John J. Houghtaling John J. Houghtaling Attest: /S/ Rita M. Breier Rita M. Breier 48 <page>
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EX-2.2
from 10SB12G 1 page Certificate of Renewal and Revival of Charter
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EX-2.1
from 10SB12G 1 page Certificate of Reduction of Capital
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EX-2
from 10SB12G ~20 pages Agreement of Merger
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