Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - Excel Corp | f8k011413_excelcorp.htm |
| EX-2.1 - AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 14, 2013, BY AND AMONG EXCEL CORPORATION, ECB ACQUISITION CORP. AND EXCEL BUSINESS SOLUTIONS, INC. - Excel Corp | f8k011513ex2i_excelcorp.htm |
| EX-99.1 - EBSI AUDITED FINANCIAL STATEMENTS - Excel Corp | f8k011513ex991_excelcorp.htm |
| EX-10.1 - DAVID POPKIN?S EMPLOYMENT AGREEMENT - Excel Corp | f8k011513ex10i_excelcorp.htm |
| EX-10.2 - SHAWN ALCOBA?S EMPLOYMENT AGREEMENT - Excel Corp | f8k011513ex10ii_excelcorp.htm |
| EX-99.2 - PRESS RELEASE DATED JANUARY 16, 2013 - Excel Corp | f8k011513ex99ii_excelcorp.htm |
| EX-10.3 - FORM OF LOCKUP AGREEMENT - Excel Corp | f8k011513ex10iii_excelcorp.htm |
Exhibit 2.2
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State of Delaware
Secretary of State
Division of Corporations
Delivered 12:59 PM 01/14/2013
FILED 12:59 PM 01/14/2013
SRV 130044680 - 5239367 FILE
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STATE OF DELAWARE
CERTIFICATE OF MERGER OF
DOMESTIC CORPORATIONS
Pursuant to Title 8, Section 251(c) of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of Merger:
FIRST: The name of the surviving corporation is Excel Business Solutions, Inc. , and the name of the corporation being merged into this surviving corporation is ECB Acquisition Corp. .
SECOND: The Agreement of Merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations.
THIRD: The name of the surviving corporation is Excel Business Solutions, Inc. a Delaware corporation.
FOURTH: The Certificate of Incorporation of the surviving corporation shall be its Certificate of Incorporation.
FIFTH: The merger is to become effective on fi1ing. .
SIXTH: The Agreement of Merger is on file at 595 Fifth Avenue, Suite 1101, New York, New York 10022 , the place of business of the surviving corporation.
SEVENTH: A copy of the Agreement of Merger will be furnished by the surviving corporation on request, without cost, to any stockholder of the constituent corporations.
IN WITNESS WHEREOF, said surviving corporation has caused this certificate to be signed by an authorized officer, the 14th day of January , A.D., 2013 .
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By:
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/s/ David Popkin | |
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Authorized Officer
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| Name: |
David Popkin
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Print or Type
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| Title: |
Chief Executive Officer
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