EX-3.4
from 10-K/A
8 pages
1) Forwarding Address Where Copies of Process May Be Sent by the Secretary of State of Nevada (If a Foreign Entity Is the Survivor in the Merger-Nrs 92a.190): Attn: C/O: 2) (Choose One) [ ] the Undersigned Declars That a Plan of Merger Has Been Adopted by Each Constituent Entity (Nrs 92a.200). [X] the Undersigned Declares That a Plan of Merger Has Been Adopted by the Parent Domestic Entity (Nrs 92a.180). 3) Owner’s Approval (Nrs 92a.200)(options A,b, or C Must Be Used, as Applicable for Each Entity) (If There Are More Than Four Merging Entities, Check Box [ ] and Attached an 8 ½” X 11” Blank Sheet Containing the Required Information for Each Additional Entity.): (A) Owner’s Approval Was Not Required From Sunvalley Solar, Inc. Name of Merging Entity, if Applicable And, Or: Western Ridge Minerals, Inc. Name of Surviving Entity, if Applicable Articles of Merger (Pursuant to Nrs 92a.200) Page 3 (B) the Plan Was Approved by the Required Consent of the Owners of *: Name of Merging Entity, if Applicable And, Or: Name of Surviving Entity, if Applicable * Unless Otherwise Provided in the Certificate of Trust or Governing Instrument of a Business Trust, a Merger Must Be Approved by All the Trustees and Beneficial Owners of Each Business Trust That Is a Constituent Entity in the Merger
12/34/56
EX-3.4
from S-1/A
7 pages
1) Forwarding Address Where Copies of Process May Be Sent by the Secretary of State of Nevada (If a Foreign Entity Is the Survivor in the Merger-Nrs 92a.190): Attn: C/O: 2) (Choose One) [ ] the Undersigned Declars That a Plan of Merger Has Been Adopted by Each Constituent Entity (Nrs 92a.200). [X] the Undersigned Declares That a Plan of Merger Has Been Adopted by the Parent Domestic Entity (Nrs 92a.180). 3) Owner’s Approval (Nrs 92a.200)(options A,b, or C Must Be Used, as Applicable for Each Entity) (If There Are More Than Four Merging Entities, Check Box [ ] and Attached an 8 ½” X 11” Blank Sheet Containing the Required Information for Each Additional Entity.): (A) Owner’s Approval Was Not Required From Sunvalley Solar, Inc. Name of Merging Entity, if Applicable And, Or: Western Ridge Minerals, Inc. Name of Surviving Entity, if Applicable Articles of Merger (Pursuant to Nrs 92a.200) Page 3 (B) the Plan Was Approved by the Required Consent of the Owners of *: Name of Merging Entity, if Applicable And, Or: Name of Surviving Entity, if Applicable * Unless Otherwise Provided in the Certificate of Trust or Governing Instrument of a Business Trust, a Merger Must Be Approved by All the Trustees and Beneficial Owners of Each Business Trust That Is a Constituent Entity in the Merger
12/34/56