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Page 1 of 1 <br />ARTICLES OB hll~tG1:R <br />n:zn <br />hiERGTNG n~Netrr.tnwYtcy:oY <br />G~ Q $ COFAM'~a9L~nefMYef$rAl2 <br />DELAYED EFFECTIVE DATE ~ V.'E.SI`RRN t44gBI1.E SOl]THEIL'~ INC. . <br />~ t t...~31 ~ u~01` > .:i3~u11?i440a fi <br />(a Colorado cotporativx) ~)+ , pp <br />~Ct~EYARa {1F SsATE <br />INTO 1~-ts4-2f~31 i1154:U7 <br />~~ G4~~vKST>'~R1+zhlosH.E,nvc. ~'"~'' <br />(a D~alawarc t~rparationJ <br />Putsuant to Section 253 ofthe <br />Delaware Gonernl Cotporafien Law <br />And Seotio¢ ~-t 11-144 of the <br />Colorado Business Corporation Act <br />5~'ESTER\ hIDBH~E! INC., a C91P°Tah°n organized and exlstznG under the Jaws a€ the <br />State of Delaware ("Westem'0, does hzceby cesti€y thtu: <br />F1RST: Wesiem wen organized ptrtsuant to the prmisions of the Delaware Creuexal <br />Carparation Law on August ] 8,1986. <br />SECOYII; SVtst~n Mobile Southern, Inc. was on~attized pursuant fn the provisions o€ <br />tlto Colorado Business Conmratlan Act on Octobe[ 24, 19x0 with 205 shares of cammplt stpck <br />outstanding lOD percent aP,vhich are owmeaby Wearers. <br />TH1R1T: A Platt of ivfcrgtt has 6ccn approved, adopted, eettifled, executed and <br />actmowladrF.~! by each of The canstituettt corpotsuiotvw in accoraanca with Section 253 of the <br />l~nlawarc General Cotporafion Law aua Sccfson ?-F 11.104 of the Colorado Susincws Corporation <br />Ac4 and is attaehed as Exhibit A. Shamleolder aporaval was not r~ui*cd pnrsttant to Section 253 of <br />the Delaware GotitecaI Corpatstian Law and Section 7-111-103-4 of the Colorado Business <br />Coi~raApn Aet <br />FgLiRTH: R'cstCan will survive the merger and its Articles of hicorpdtation,aill nol be <br />changed or arnecded as a rearrlt afthe xu.-rgrr. <br />FIFTH: The e8eciive date of ttte h4czger is 37ceembcr 31, 2001 at 4:50 p.nt. ens#e-n <br />sr2ndard Time. Such effacliva date complies widt Section 3.1 15-10§(5) oI the Coloraao Business <br />Corpnrntian Act. <br />SLl'TH: Tfte executed Agreement of Metgtx is on fito at West~rrt' offae laoated at: <br />12950 It*artdgat~ Drivo, suite s~ <br />x«naan,vA aol~o <br />COMPUTER Ur^ruTE COM?L'cTE <br />RI~J <br />l,ttn://www.sos.state.co.us/forte/tmpdocs/C1987698812 2001229403_00002_H.gif 9/6/02 <br />