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Camelot Entertainment Group, Inc.

Plans of Reorganization, Merger, Acquisition or Similar Filter

EX-2
from DEF 14A ~5 pages Event Schedule Camelot Entertainment Group, Inc. 8001 Irvine Center Drive, Suite 400 Irvine, Ca 92618 Annual Meeting of Stockholders Event Schedule to Be Held on December 12 - 14, 2010 Sunday, December 12, 2010 6 P.M. Camelot Entertainment Group, Inc. Annual Stockholders Meeting Welcome Reception Mandalay Bay Resort and Casino 3950 Las Vegas Boulevard Las Vegas, Nevada 89119 8 P.M. Camelot Distribution Group Presents a Special Sneak Preview of an Upcoming Camelot Film Orleans Hotel and Casino 4500 W Tropicana Ave Las Vegas, Nevada 89103 Monday, December 13, 2010 10 A.M. Camelot Entertainment Group, Inc. Opening Session Mandalay Bay Resort and Casino Jasmine Ballroom 11 A.M. Camelot Film Group Presents a Panel Discussion on Film Production Mandalay Bay Resort and Casino Jasmine Ballroom 1 P.M. Camelot Distribution Group Presents a Panel Discussion on Film Distribution Mandalay Bay Resort and Casino Jasmine Ballroom 2 P.M. 2010 Annual Stockholders Meeting Mandalay Bay Resort and Casino Jasmine Ballroom 3 P.M. Camelot Entertainment Group Presents a Panel Discussion on Stockholder Relations Mandalay Bay Resort and Casino Jasmine Ballroom 4 P.M. Camelot Entertainment Group Management Q & a Session Mandalay Bay Resort and Casino Jasmine Ballroom 7 P.M. Camelot Entertainment Group, Inc. Annual Stockholders Dinner and Show Mandalay Bay Resort and Casino Tuesday, December 14, 2010 10 A.M. Camelot Entertainment Group Employee Retreat 31
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EX-2.2
from 10KSB ~10 pages By-Laws of Dstage.com, Inc.
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EX-2.1
from 10KSB 1 page Item 2. Description of Exhibits Ex - 2.1 Articles of Incorporation State of Delaware Certificate of Incorporation a Stock Corporation First: The Name of This Corporation Is Dstage.com, Inc. Second: Its Registered Office in the State of Delaware Is to Be Located at 1201 North Dupont Parkway in the City of New Castle, County of New Castle. the Zip Code Is 19720. the Name of the Registered Agent Therein and in Charge Thereof Upon Whom Process Against This Corporation May Be Served, Is Delaware Intercorp, Inc. Third: The Nature of the Business and the Objects and Purposes Proposed to Be Transacted, Promoted and Carried On, Are to Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. Fourth: The Amount of Stock Authorized Is Fifty Million (50,000,000) Shares at One Tenth of a Penny ($0.001) Per Value Each. Fifth: The Name and Mailing Address of the Incorporator Are as Follows: Name: Mailing Address: Alan R. Coffey 201 North Dupont Parkway New Castle, De 19720 Sixth: The Directors of the Corporation Are Not Liable to Either the Corporation or It's Stockholders for Monetary Damages for a Breach of Fiduciary Duties Unless the Breach Involves: A) a Director's Duty of Loyalty to the Corporation or Its Stockholders; B) Intentional Misconduct or Violation of Law; C) a Transaction From Which the Director Derived an Improper Personal Benefit; or D) Liability for Unlawful Payments of Dividends or Unlawful Stock Purchases or Redemption by the Corporation. I, the Undersigned, for the Purpose of Forming a Corporation Under the Laws of the State of Delaware, Do Make, File and Record This Certificate, and Do Certify That the Facts Herein Stated Are True, an Have Accordingly Hereunto Set My Hand This Twelfth Day of October, Ad 1999. Incorporator: Alan R. Coffey State of Delaware Secretary of State Division of Corporations Filed 04:00 Pm 10/12/1999 991431084 - 3109885 42
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EX-2.2
from 10SB12G ~10 pages Plan of reorganization, merger, acquisition or similar
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EX-2.1
from 10SB12G 1 page Item 2. Description of Exhibits Ex - 2.1 Articles of Incorporation State of Delaware Certificate of Incorporation a Stock Corporation First: The Name of This Corporation Is Dstage.com, Inc. Second: Its Registered Office in the State of Delaware Is to Be Located at 1201 North Dupont Parkway in the City of New Castle, County of New Castle. the Zip Code Is 19720. the Name of the Registered Agent Therein and in Charge Thereof Upon Whom Process Against This Corporation May Be Served, Is Delaware Intercorp, Inc. Third: The Nature of the Business and the Objects and Purposes Proposed to Be Transacted, Promoted and Carried On, Are to Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. Fourth: The Amount of Stock Authorized Is Fifty Million (50,000,000) Shares at One Tenth of a Penny ($0.001) Per Value Each. Fifth: The Name and Mailing Address of the Incorporator Are as Follows: Name: Mailing Address: Alan R. Coffey 201 North Dupont Parkway New Castle, De 19720 Sixth: The Directors of the Corporation Are Not Liable to Either the Corporation or It's Stockholders for Monetary Damages for a Breach of Fiduciary Duties Unless the Breach Involves: A) a Director's Duty of Loyalty to the Corporation or Its Stockholders; B) Intentional Misconduct or Violation of Law; C) a Transaction From Which the Director Derived an Improper Personal Benefit; or D) Liability for Unlawful Payments of Dividends or Unlawful Stock Purchases or Redemption by the Corporation. I, the Undersigned, for the Purpose of Forming a Corporation Under the Laws of the State of Delaware, Do Make, File and Record This Certificate, and Do Certify That the Facts Herein Stated Are True, an Have Accordingly Hereunto Set My Hand This Twelfth Day of October, Ad 1999. Incorporator: Alan R. Coffey State of Delaware Secretary of State Division of Corporations Filed 04:00 Pm 10/12/1999 991431084 - 3109885
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