Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT ON FORM 8-K - Beam Global | envision_8k-031010.htm |
| EX-10.1 - AGREEMENT AND PLAN OF MERGER - Beam Global | envision_8k-ex1001.htm |
| EX-10.3 - CERTIFICATE OF CORRECTION - Beam Global | envision_8k-ex1003.htm |
| EX-10.2 - ARTICLES OF MERGER - Beam Global | envision_8k-ex1002.htm |
Exhibit 10.4
CERTIFICATE
OF OWNERSHIP
Robert
Noble and Joanna Tan certify that:
1.They are the president and secretary,
respectively, of Casita Enterprises, Inc., a Nevada corporation (the "Corporation").
2.The Corporation owns 100% of the
outstanding shares of Envision Solar International, Inc., a California
corporation.
3.The board of directors of the
Corporation duly adopted the following resolution:
RESOLVED,
that the Corporation merge Envision Solar International, Inc., its wholly-owned
subsidiary corporation, into itself and assume all of its obligations pursuant
to California Corporations Code Section 1110.
We
further declare under penalty of perjury under the laws of the State of
California that the matters set forth in this certificate are true and correct
of our own knowledge.
[signature
page follows]
|
Date:
|
/s/
Robert Noble
|
|
|
March
9, 2010
|
Robert
Noble
Chief
Executive Officer
|
|
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/s/
Joanna Tan
|
||
|
Joanna
Tan
Secretary
|