Attached files
| file | filename |
|---|---|
| EX-99.3 - MASSROOTS, INC. - MassRoots, Inc. | msrt8k012517ex99_3.htm |
| EX-99.2 - MassRoots, Inc. | msrt8k012517ex99_2.htm |
| EX-99.1 - DDDIGTAL LLC - MassRoots, Inc. | msrt8k012517ex99_1.htm |
| EX-10.1 - MASSROOTS, INC. - MassRoots, Inc. | msrt8k012517ex10_1.htm |
| EX-3.1 - STATE OF DELAWARE - MassRoots, Inc. | msrt8k012517ex3_1.htm |
| 8-K - MassRoots, Inc. | msrt8k012517.htm |
EXHIBIT 3.2
Statement of Merger
(Surviving Entity is a Domestic Entity)
filed pursuant to § 7-90-203.7 of the Colorado Revised Statutes (C.R.S.)
1. For each merging entity, its ID number (if applicable), entity name or true name, form of entity, jurisdiction under the law of which it is formed, and principal address are:
ID Number _______________________________
Entity name or true name Whaxy Inc.
Form of entity For Profit Corporation
Jurisdiction Delaware
Street address 1624 Market Street, Suite 201
Denver CO 80202
Mailing address ________________________________
(leave blank if same as street address) _________________________
______________________________________________________
| [ ] | (If the following statement applies, adopt the statement by marking the box and include an attachment.) |
| There are more than three merging entities and the ID number (if applicable), entity name or true name, form of entity, jurisdiction under the law of which it is formed, and the principal address of each additional merging entity is stated in an attachment. |
2. For the surviving entity, its entity ID number (if applicable), entity name or true name, form of entity, jurisdiction under the law of which it is formed, and principal address are:
ID Number 20151102604
Entity name or true name DDDigtal, Inc.
Form of entity For Profit Corporation
Jurisdiction Colorado
Street address 520 W. Erie Street, Suite 220
Chicago IL 60654
Mailing address ________________________________
(leave blank if same as street address) _________________________
______________________________________________________
3. Each merging entity has been merged into the surviving entity.
4. (If the following statement applies, adopt the statement by marking the box.)
| [ ] | The plan of merger provides for amendments to a constituent filed document of the surviving entity and an appropriate statement of change or other document effecting the amendments will be delivered to the Secretary of State for filing pursuant to Part 3 of Article 90 of Title 7, C.R.S. |
5. (If the following statement applies, adopt the statement by marking the box and state the appropriate document number(s).)
| [ ] | One or more of the merging entities is a registrant of a trademark described in a filed document in the records of the secretary of state and the document number of each filed document is |
Document number ___________________________
Document number ___________________________
Document number ___________________________
| (If the following statement applies, adopt the statement by marking the box and include an attachment.) |
| There are more than three trademarks and the document number of each additional trademark is stated in an attachment. |
6. (If applicable, adopt the following statement by marking the box and include an attachment.)
| [ ] | This document contains additional information as provided by law. |
7. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a date.)
| (If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required format.) |
| The delayed effective date and, if applicable, time of this document are 01/25/2017 12:01 a.m. |
(mm/dd/yyyy hour:minute am/pm)
Notice:
Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that such document is such individual's act and deed, or that such individual in good faith believes such document is the act and deed of the person on whose behalf such individual is causing such document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent documents and the organic statutes, and that such individual in good faith believes the facts stated in such document are true and such document complies with the requirements of that Part, the constituent documents, and the organic statutes.
This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is identified in this document as one who has caused it to be delivered.
8. The true name and mailing address of the individual causing this document to be delivered for filing are:
Marburger Zachary
520 W. Erie Street, Suite 220
Chicago IL 60654
| [ ] | This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing. |