International Freight Logistics Ltd

Plans of Reorganization, Merger, Acquisition or Similar Filter

EX-2
from 10SB12G ~10 pages Plan of reorganization, merger, acquisition or similar
12/34/56
EX-2
from 10SB12G 1 page Plan of reorganization, merger, acquisition or similar
12/34/56
EX-2
from 10SB12G 1 page Exhibit Number 2.3 (Stamped) State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 12/28/2001 020017535 - 2342126 State of Delaware Certificate for Renewal and Revival of Charter International Freight Logistics, Ltd., a Corporation Organized Under the Laws of Delaware, the Charter of Which Was Voided for Non-Payment of Taxes, Now Desires to Procure a Restoration, Renewal and Revival of Its Charter, and Hereby Certifies as Follows: 1. the Name of This Corporation Is International Freight Logistics, Ltd. 2. Its Registered Office in the State of Delaware Is Located at 2711 Centerville Road, City of Wilmington, De Zip Code 19808, County of New Castle the Name and Address of Its Registered Agent Is the Company Corporation. 3. the Date of Filing of the Original Certificate of Incorporation in Delaware Was June 29, 1993. 4. the Date When Restoration, Renewal, and Revival of the Charter of This Company Is to Commence Is the 29th Day of February , Same Being Prior to the Date of the Expiration of the Charter. This Renewal and Revival of the Charter of This Corporation Is to Be Perpetual. 5. This Corporation Was Duly Organized and Carried on the Business Authorized by Its Charter Until the First Day of March A.D. 2000, at Which Time Its Charter Became Inoperative and Void for Non-Payment of Taxes and This Certificate for Renewal and Revival Is Filed by Authority of the Duly Elected Directors of the Corporation in Accordance With the Laws of the State of Delaware. in Testimony Whereof, and in Compliance With the Provisions of Section 312 of the General Corporation Law of the State of Delaware, as Amended, Providing for the Renewal, Extension and Restoration of Charters, Piero Prato, President the Last and Acting Authorized Officer Hereunto Set His/Her Hand to This Certificate This 19th Day of December, 2001. By: /S/ Piero Prato Authorized Officer Name: Piero Prato Print or Type Title: President
12/34/56
EX-2
from 10SB12G 1 page Exhibit Number 2.2 (Stamped) State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 06/13/1994 944106296 - 2342126 Certificate of Amendment of Certificate of Incorporation International Transportation Services, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First: The Name of the Corporation (Hereinafter Called the "Corporation") Is International Transportation Services, Inc. Second: The Certificate of Incorporation of the Corporation Is Hereby Amended by Striking Out Article First Thereof and by Substituting in Lieu of Said Article the Following New Article: "First: The Name of the Corporation (Hereinafter Called the Corporation) Is International Freight Logistics, Ltd." Third: The Amendment of the Certificate of Incorporation Herein Certified Has Been Duly Adopted in Accordance With the Provisions of Section 228 and 242 of the General Corporation Law of the State of Delaware. Prompt Written Notice of the Adoption of the Amendment Herein Certified Has Been Given to Those Stockholders Who Have Not Consented in Writing Thereto, as Provided in Section 228 of the General Corporation Law of the State of Delaware. Signed and Attested to on June 7, 1994. /S/ Laura Polis Laura Polis, President Attest: /S/ Simone V. Palazzolo - Simone V. Palazzolo, Secretary
12/34/56
EX-2
from 10SB12G 1 page Plan of reorganization, merger, acquisition or similar
12/34/56
EX-2
from 10-12G ~10 pages Plan of reorganization, merger, acquisition or similar
12/34/56
EX-2
from 10-12G 1 page Plan of reorganization, merger, acquisition or similar
12/34/56
EX-2
from 10-12G 1 page Exhibit Number 2.3 (Stamped) State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 12/28/2001 020017535 - 2342126 State of Delaware Certificate for Renewal and Revival of Charter International Freight Logistics, Ltd., a Corporation Organized Under the Laws of Delaware, the Charter of Which Was Voided for Non-Payment of Taxes, Now Desires to Procure a Restoration, Renewal and Revival of Its Charter, and Hereby Certifies as Follows: 1. the Name of This Corporation Is International Freight Logistics, Ltd. 2. Its Registered Office in the State of Delaware Is Located at 2711 Centerville Road, City of Wilmington, De Zip Code 19808, County of New Castle the Name and Address of Its Registered Agent Is the Company Corporation. 3. the Date of Filing of the Original Certificate of Incorporation in Delaware Was June 29, 1993. 4. the Date When Restoration, Renewal, and Revival of the Charter of This Company Is to Commence Is the 29th Day of February , Same Being Prior to the Date of the Expiration of the Charter. This Renewal and Revival of the Charter of This Corporation Is to Be Perpetual. 5. This Corporation Was Duly Organized and Carried on the Business Authorized by Its Charter Until the First Day of March A.D. 2000, at Which Time Its Charter Became Inoperative and Void for Non-Payment of Taxes and This Certificate for Renewal and Revival Is Filed by Authority of the Duly Elected Directors of the Corporation in Accordance With the Laws of the State of Delaware. in Testimony Whereof, and in Compliance With the Provisions of Section 312 of the General Corporation Law of the State of Delaware, as Amended, Providing for the Renewal, Extension and Restoration of Charters, Piero Prato, President the Last and Acting Authorized Officer Hereunto Set His/Her Hand to This Certificate This 19th Day of December, 2001. By: /S/ Piero Prato Authorized Officer Name: Piero Prato Print or Type Title: President
12/34/56
EX-2
from 10-12G 1 page Exhibit Number 2.2 (Stamped) State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 06/13/1994 944106296 - 2342126 Certificate of Amendment of Certificate of Incorporation International Transportation Services, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First: The Name of the Corporation (Hereinafter Called the "Corporation") Is International Transportation Services, Inc. Second: The Certificate of Incorporation of the Corporation Is Hereby Amended by Striking Out Article First Thereof and by Substituting in Lieu of Said Article the Following New Article: "First: The Name of the Corporation (Hereinafter Called the Corporation) Is International Freight Logistics, Ltd." Third: The Amendment of the Certificate of Incorporation Herein Certified Has Been Duly Adopted in Accordance With the Provisions of Section 228 and 242 of the General Corporation Law of the State of Delaware. Prompt Written Notice of the Adoption of the Amendment Herein Certified Has Been Given to Those Stockholders Who Have Not Consented in Writing Thereto, as Provided in Section 228 of the General Corporation Law of the State of Delaware. Signed and Attested to on June 7, 1994. /S/ Laura Polis Laura Polis, President Attest: /S/ Simone V. Palazzolo - Simone V. Palazzolo, Secretary
12/34/56
EX-2
from 10-12G 1 page Plan of reorganization, merger, acquisition or similar
12/34/56