Bylaws of Glyeco, Inc. Article I: Offices (November 28th, 2011)
Articles of Incorporation of Glyeco, Inc. (November 28th, 2011)
That the undersigned, being at least eighteen (18) years of age and acting as the incorporator of the Corporation hereby being formed under and pursuant to the laws of the State of Nevada, does hereby certify that:
AGREEMENT AND PLAN OF MERGER OF ENVIRONMENTAL CREDITS, LTD. (A Delaware Corporation) AND GLYECO, INC. (A Nevada Corporation) (November 28th, 2011)
AGREEMENT AND PLAN OF MERGER entered into on October 31, 2011 by Environmental Credits, Ltd., a Delaware corporation (the "Company"), and approved by resolution adopted by its Board of Directors and majority stockholders on October 20, 2011, and entered into on October 31, 2011 by GlyEco, Inc., a Nevada corporation ("Merger Sub"), and approved by resolution adopted by its Board of Directors on said date.
GlyEco – Consulting Agreement (November 28th, 2011)
This Consulting Agreement (the "Agreement") is entered into this 8th day of April, 2011 by and between Global Recycling Technologies, Ltd., located at 4802 East Ray Road, Suite 23-196, Phoenix, AZ 85044 (hereinafter referred to as or the "Company") and Ventana Capital Partners, Inc., a Nevada corporation, with principal offices at 5782 Caminito Empresa, La Jolla, California 92037 (hereinafter referred to as "Consultant").