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EX-99.2 - MassRoots, Inc.msrt8k071317ex99_2.htm
EX-99.1 - MassRoots, Inc.msrt8k071317ex99_1.htm
8-K - MassRoots, Inc.msrt8k071317.htm

 

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 Odava, Inc., and the name of the corporation being merged into this surviving corporation is MassRoots Compliance Technology, Inc.

 

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 Odava, 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 July 13, 2017.

 

SIXTH: The Agreement of Merger is on file at 1624 Market Street, Suite 201, Denver, CO 80202, 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 13th day of July, A.D., 2017.

 

By: /s/ Scott C Kveton

Name: Scott C Kveton

Title: CEO_