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EXHIBIT 2.7
STATE OF NEVADA ARTICLES OF MERGER
Pursuant to the Nevada Revised Statues, the undersigned corporation executed the
following Articles of Xxxxxx:
FIRST: The name of the surviving corporation is PAN International Gaming, Inc.,
a Nevada corporation, and the name of the corporation being merged into this
surviving corporation is PAN Environmental Corporation, a Delaware corporation.
SECOND: A Merger Agreement has been approved, adopted, certified, executed and
acknowledged by each of the constituent corporations.
THIRD: The plan was approved by the unanimous consent of the shareholders of PAN
International Gaming, Inc. The plan was approved by 3,591,117 shares out of
4,617,992 shares eligible to vote of PAN Environmental Corporation.
FOURTH: The Articles of Incorporation of the surviving corporation shall be its
Articles of Incorporation.
FIFTH: The Agreement of Merger is on file at 00000 Xxxxxx Xxxxxx Xxxxx,
Xxxxxxxxx, Xxxxxxxxxx 00000, the place of business of the surviving corporation.
SIXTH: The merger is to become effective upon filing of these Articles of
Merger.
SEVENTH: A copy of the Merger Agreement 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 29th day of December, A.D., 1998.
By /s/ XXXX XXXXXX XXXXXXXX
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Xxxx Xxxxxx Xxxxxxxx,
Assistant Secretary
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PAN INTERNATIONAL GAMING, INC.
/s/ XXXXXXXX X. XXXXXXXX By /s/ XXXXX XXXXXXXX
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Attest Xxxxx Xxxxxxxx, President
STATE OF WASHINGTON )
) ss
COUNTY OF SNOHOMISH )
On this 29th day of December, 1998, before me personally came Xxxxx
Xxxxxxxx, to me known, who being by me duly sworn, did depose and say that he is
the President of PAN International Gaming, Inc., the Corporation described in
and which executed the foregoing instrument, and that he signed his name thereto
by order of the board of directors of said Corporation.
/s/ XXXXXXXX XXXX
XXXXXXXX XXXX -----------------------------------
NOTARY PUBLIC NOTARY PUBLIC, in and for the State of
STATE OF WASHINGTON Washington, residing at Kenmore, WA
COMMISSION EXPIRES My Commission expires: 10/29/99
OCTOBER 29, 1999
