Good Hemp, Inc. - FORM S-1 - EX-3.2 - ARTICLES OF MERGER - September 23, 2020

Attached files

file filename
EX-23.2 - CONSENT - Good Hemp, Inc.ghmp_ex232.htm
EX-23.1 - CONSENT - Good Hemp, Inc.ghmp_ex231.htm
EX-10.12 - FORM OF SUBSCRIPTION AGREEMENT FOR PRIMARY OFFERING - Good Hemp, Inc.ghmp_ex1012.htm
EX-10.8 - PROMISSORY NOTE DATED JULY 22, 2019, ISSUED BY THE COMPANY TO CHRIS P. CHUMAS IR - Good Hemp, Inc.ghmp_ex108.htm
EX-10.7 - PROMISSORY NOTE DATED JULY 22, 2019, ISSUED BY THE COMPANY TO WILLIAM ALESSI - Good Hemp, Inc.ghmp_ex107.htm
EX-10.6 - PROMISSORY NOTE DATED JULY 17, 2019, ISSUED BY THE COMPANY TO CHRIS P. CHUMAS - Good Hemp, Inc.ghmp_ex106.htm
EX-10.5 - PROMISSORY NOTE DATED JULY 17, 2019, ISSUED BY THE COMPANY TO JANBELLA GROUP, LL - Good Hemp, Inc.ghmp_ex105.htm
EX-10.4 - PROMISSORY NOTE DATED JULY 17, 2019, ISSUED BY THE COMPANY TO WILLIAM ALESSI - Good Hemp, Inc.ghmp_ex104.htm
EX-10.3 - JOINT VENTURE AGREEMENT - Good Hemp, Inc.ghmp_ex103.htm
EX-5.1 - OPINION REGARDING LEGALITY - Good Hemp, Inc.ghmp_ex51.htm
EX-3.1 - AMENDED AND RESTATED ARTICLES OF INCORPORATION - Good Hemp, Inc.ghmp_ex31.htm
S-1 - FORM S-1 - Good Hemp, Inc.ghmp_s1.htm

EXHIBIT 3.2

 

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

  

Articles of Merger

(PURSUANT TO NRS 92A.200)

 

Page 1

 

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

 

ABOVE SPACE IS FOR OFFICE USE ONLY

 

Articles of Merger

(Pursuant to NRS Chapter 92A)

 

 

1)

Name and jurisdiction of organization of each constituent entity (NRS 92A.200):

 

 

 

 

 

☐ 

If there are more than four merging entities, check box and attach an 8 1/2” x 11” blank sheet containing the required information for each additional entity from article one.

 

Good Hemp, Inc.

 

 

Name of merging entity

 

 

 

 

 

Colorado

 

Corporation

Jurisdiction

 

Entity type *

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

Jurisdiction

 

Entity type *

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

Jurisdiction

 

Entity type *

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

Jurisdiction

 

Entity type *

 

 

 

and,

 

 

Lone Star Gold, Inc.

 

 

Name of surviving entity

 

 

 

 

 

Nevada

 

Corporation

Jurisdiction

 

Entity type *

 

* Corporation, non-profit corporation, limited partnership, limited-liability company or business trust.

Filing Fee: $350.00

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State 92A Merger Page 1

  

 

 

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

 

Page 2

 

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

 

ABOVE SPACE IS FOR OFFICE USE ONLY

 

2)

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:

 

 

 

 

 

 

 

 

 

3)

Choose one:

 

 

 

 

 

 

☒

The undersigned declares that a plan of merger has been adopted by each constituent entity (NRS 92A.200).

 

 

 

 

 

 

☐

The undersigned declares that a plan of merger has been adopted by the parent domestic entity (NRS 92A.180).

 

 

 

 

 

4)

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 attach an 8 1/2” x 11” blank sheet containing the required information for each additional entity from the appropriate section of article four.

 

 

 

 

 

 

(a) 

Owner’s approval was not required from

 

 

Good Hemp, Inc

 

 

Name of merging entity, if applicable

 

 

 

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

and, or;

 

 

Lone Star Gold, Inc.

 

 

Name of surviving entity, if applicable

 

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State 92A Merger Page 2

 

 

 

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

  

Articles of Merger

(PURSUANT TO NRS 92A.200)

 

Page 3

 

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

 

ABOVE SPACE IS FOR OFFICE USE ONLY

 

 

(b)

The plan was approved by the required consent of the owners of *: 

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

 

 

 

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.

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State 92A Merger Page 3

  

 

 

  

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

 

Page 4

 

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

 

ABOVE SPACE IS FOR OFFICE USE ONLY

 

 

(c)

 Approval of plan of merger for Nevada non-profit corporation (NRS 92A.160):

 

 

 

 

 

The plan of merger has been approved by the directors of the corporation and by each public officer or other person whose approval of the plan of merger is required by the articles of incorporation of the domestic corporation.

 

 

 

 

 

Name of merging entity, if  applicable

 

 

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

 

 

 

Name of merging entity, if applicable

 

 

 

 

 

and, or;

 

 

 

 

 

 

 

 

Name of surviving entity, if applicable

 

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State 92A Merger Page 4

  

 

 

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

  

Articles of Merger

(PURSUANT TO NRS 92A.200)

 

Page 5

 

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

 

ABOVE SPACE IS FOR OFFICE USE ONLY

  

 

5) 

Amendments, if any, to the articles or certificate of the surviving entity. Provide article numbers, if available. (NRS 92A.200)*:

 

 

Article I

 

 

Name

 

 

 

 

 

The name of the Corporation is Good Hemp, Inc.

 

 

 

 

 

 

 

 

 

  

 

6)

Location of Plan of Merger (check a or b):

 

 

 

 

 

 

☑

(a) The entire plan of merger is attached; or,

 

 

or,

 

 

 

 

 

 

 

☐

(b) The entire plan of merger is on file at the registered office of the surviving corporation, limited-liability company or business trust, or at the records office address if a limited partnership, or other place of business of the surviving entity (NRS 92A.200).

 

 

 

 

 

7)

Effective date and time of filing: (optional) (must not be later than 90 days after the certificate is filed) Date: Time:

 

 

Date:

 

 

Time:

 

 

 

* Amended and restated articles may be attached as an exhibit or integrated into the articles of merger. Please entitle them “Restated” or “Amended and Restated,” accordingly. The form to accompany restated articles prescribed by the secretary of state must accompany the amended and/or restated articles. Pursuant to NRS 92A.180 (merger of subsidiary into parent - Nevada parent owning 90% or more of subsidiary), the articles of merger may not contain amendments to the constituent documents of the surviving entity except that the name of the surviving entity may be changed.

 

This form must be accompanied by appropriate fees.

 Nevada Secretary of State 92A Merger Page 5

   

 

 

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

  

Articles of Merger

(PURSUANT TO NRS 92A.200)

 

Page 6

 

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

 

ABOVE SPACE IS FOR OFFICE USE ONLY

   

 

 8)

Signatures - Must be signed by: An officer of each Nevada corporation; All general partners of each Nevada limited partnership; All general partners of each Nevada limited-liability limited partnership; A manager of each Nevada limited-liability company with managers or one member if there are no managers; A trustee of each Nevada business trust (NRS 92A.230)*

 

 

 

 

 

 

☐

If there are more than four merging entities, check box and attach an 8 1/2" x 11" blank sheet containing the required information for each additional entity from article eight.

 

 

Good Hemp, Inc.

 

Name of merging entity

 

 

 

 

 

 

 

 

 

 

 

X /s/ William Alessi

 

President

 

 

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

 

Name of merging entity

 

 

 

 

 

 

 

 

 

X

 

 

 

 

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

 

 

Name of merging entity 

 

 

 

 

 

 

 

 

 

 

 

 X

 

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

and,

 

 

 

 

 

Lone Star Gold, Inc.

 

Name of surviving entity

 

 

 

 

 

 

 

 

 

 

 

X /s/ William Alessi

 

Chief Executive Officer

 

 

 

Signature

 

Title

 

Date

    

* The articles of merger must be signed by each foreign constituent entity in the manner provided by the law governing it (NRS 92A.230). Additional signature blocks may be added to this page or as an attachment, as needed.

 

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

This form must be accompanied by appropriate fees.

 Reset

 Nevada Secretary of State 92A Merger Page 6

 

 

 

 

PLAN OF MERGER

   

(a) CONSTITUENT CORPORATIONS:

 

Lone Star Gold, Inc.

 

 

(A Nevada corporation)

 

 

 

 

 

Good Hemp, Inc.

(A Colorado corporation)

 

 

 

 

 

Lone Star Gold, Inc. (“LSG”) has only one class of stock outstanding, that being common stock. LSG has 1,502,470 shares of common stock outstanding, with each share entitled to one vote.

 

 

 

 

 

Good Hemp, Inc. (“GHI”) has only one class of stock outstanding, that being common stock. GHI has 100 shares of common stock issued and outstanding, with each share entitled to one vote. LSG owns all of the issued and outstanding shares of GHI.

 

 

 

(b) SURVIVING CORPORATION:

 

Lone Star Gold, Inc.

 

 

(A Nevada corporation)

  

(c) Effective as of the date of the merger, (i) all shares of GHI shall be cancelled, (ii) all assets of GHI shall become assets of LSG, (iii) all liabilities of GHI shall be assumed by LSG, (iv) GHI shall cease to exist and (v) LSG’s name will be changed to: Good Hemp, Inc.

    

(d) LSG agrees that it may be served with process in Colorado, by registered or certified mail (return receipt requested) in any proceeding for enforcement of any obligation of GHI in Colorado, as well as for the enforcement of any obligation of GHI arising from the merger, including any suit or other proceeding to enforce the rights of any stockholders as determined in appraisal proceedings pursuant to Sections 7-113-101 through 7-113-302 of the Colorado Business Corporation Act.

 

 

Good Hemp, Inc. Reports