Document:

ex10-2.htm

    
      

    

    Exhibit
10.2

    
 

    ARTICLES
OF MERGER

    

     

    of

     

    SEQUIAM
SOFTWARE, INC.

    a
California corporation

    

    and

    

    SEQUIAM
SPORTS, INC.

    a
Delaware corporation

    

    and

    

    CONSTELLATION
BIOMETRICS CORPORATION,

    FINGERPRINT
DETECTION TECHNOLOGIES, INC.,

    SEQUIAM
EDUCATION, INC.,

    SEQUIAM
BIOMETRICS, INC.

    each a
Florida corporation

     

    The
following Articles of Merger are being submitted in accordance with Section
607.1105, Florida Statutes.

     

    FIRST: The
name, principal address, jurisdiction and entity type of each merging
corporation is as follows:

    

    
      	
              Name and Street Address

            	
              Jurisdiction

            	
              Entity Type

            
	 
      	 
      	 
      
	
              SEQUIAM
      SOFTWARE, INC.

              300
      Sunport Lane

              Orlando,
      Florida 32809

               

              California
      Document / Registration Number:

              C2377290

               

            	
              California

            	
              Corporation

               

               

            
	
              SEQUIAM
      SPORTS, INC.

              300
      Sunport Lane

              Orlando,
      Florida 32809

               

              Delaware
      Document / Registration Number:

              3172165

               

            	
              Delaware

            	
              Corporation

               

               

            
	
              CONSTELLATION
      BIOMETRICS CORPORATION

              300
      Sunport Lane

              Orlando,
      Florida 32809

               

              Florida
      Document / Registration Number:

              P04000166991

               

            	
              Florida

            	
              Corporation

               

               

            
	
              FINGERPRINT
      DETECTION TECHNOLOGIES, INC.

              300
      Sunport Lane

              Orlando,
      Florida 32809

               

              Florida
      Document / Registration Number:

              P03000079719

               

            	
              Florida

            	
              Corporation

               

               

            
	
              SEQUIAM
      EDUCATION, INC.

              300
      Sunport Lane

              Orlando,
      Florida 32809

               

              Florida
      Document / Registration Number:

              P03000060330

               

            	
              Florida

            	
              Corporation

               

               

            

    

    

    SECOND:  The
exact name, principal address, jurisdiction and entity type of the surviving
corporation is as follows:

    

    
      	
              Name and Street Address

            	
              Jurisdiction

            	
              Entity Type

            
	 
      	 
      	 
      
	
              SEQUIAM
      BIOMETRICS, INC.

              300
      Sunport Lane

              Orlando,
      Florida 32809

               

              Florida
      Document / Registration Number:

              P03000045341

               

            	
              Florida

            	
              Corporation

               

               

            
	 
      	 
      	 
      

    

    THIRD: The
attached Agreement and Plan of Merger meets the requirements of Sections
607.1104, 607.1105 and 607.1107, Florida Statutes, and was approved by each
domestic corporation that is a party to the merger in accordance with Chapter
607, Florida Statutes.

    

    FOURTH: The
merger is permitted under the respective laws of all applicable jurisdictions
and is not prohibited by the agreement of any corporation that is a party to the
merger.

     

    FIFTH: The
merger shall be effective on the date the Article of Merger are filed with the
Florida Secretary of State.

     

    SIXTH: The
Agreement and Plan of Merger was approved and adopted by all of the members of
the boards of directors of each of the surviving corporation, the merging
corporations and the shareholders of each of the surviving and merging
corporations, by written consents, each dated as of January 25, 2008 in
accordance with the provisions of the Act, Delaware law and California law, as
applicable.

     

    SEVENTH: Signatures
follow on the next page, and comply with the laws of each party’s applicable
jurisdiction.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

     

    SEQUIAM SOFTWARE,
INC.,

    a
California corporation

    

    
      	
               
      

            	
              By:
      ___________________________________

            

    

         Name:
______________________________

          Title:
_______________________________

    

    SEQUIAM SPORTS,
INC.,

    a
Delaware corporation

    

    
      	
               
      

            	
              By:
      ___________________________________

            

    

         Name:
______________________________

          Title:
_______________________________

    

    CONSTELLATION BIOMETRICS
CORPORATION, a Florida
corporation

    

    
      	
               
      

            	
              By:
      ___________________________________

            

    

         Name:
______________________________

          Title:
_______________________________

    

    FINGERPRINT DETECTION TECHNOLOGIES,
INC., a Florida corporation

    

    
      	
               
      

            	
              By:
      ___________________________________

            

    

         Name:
______________________________

          Title:
_______________________________

    

    SEQUIAM
EDUCATION, INC.

    a Florida
corporation

    

    
      	
               
      

            	
              By:
      ___________________________________

            

    

         Name:
______________________________

          Title:
_______________________________

    

    SEQUIAM
BIOMETRICS, INC.

    a Florida
corporation

    

    
      	
               
      

            	
              By:
      ___________________________________

            

    

         Name:
______________________________

          Title:
_______________________________ex10-3.htm

    
      

    

    Exhibit
10.3

    
 

    CERTIFICATE
OF MERGER

    OF

    SEQUIAM
SPORTS, INC.

    (a
Delaware corporation)

    WITH
AND INTO

    SEQUIAM
BIOMETRICS, INC.

    (a
Florida corporation)

    

    (Under
Section 252 of the General

    Corporation
Law of the State of Delaware)

    

    Sequiam Biometrics, Inc., a Florida
corporation, hereby certifies that:

    

    1.           The
name and state of incorporation of each of the constituent corporations is as
follows:

    

    (a)           Sequiam
Biometrics, Inc., a Florida corporation (“Acquiring
Corporation”); and

    

    (b)           Sequiam
Sports, Inc., a Delaware corporation (“Target
Corporation”).

    

    2.           The
Agreement and Plan of Merger (the “Agreement and Plan of
Merger”), dated as of January 25, 2008, by and among Acquiring
Corporation and Target Corporation has been approved, adopted, certified,
executed and acknowledged by each of the constituent corporations in accordance
with Section 252 (and, with respect to Target Corporation by the written consent
of its sole stockholder in accordance with Section 228) of the General
Corporation Law of the State of Delaware.

    

    3.           The
name of the surviving corporation is SEQUIAM BIOMETRICS, INC.

    

    4.           The
merger shall be effective upon the filing of the Articles of Merger with the
Secretary of State of the State of Florida.

     

    5.           The
certificate of incorporation of Acquiring Corporation as in effect immediately
prior to the merger shall be, from and after the effective time of the merger,
the certificate of incorporation of the Target Corporation.

     

    6.           The
executed Agreement and Plan of Merger is on file at the principal place of
business of the Acquiring Corporation. The address of the principal place of
business of the Acquiring Corporation is 300 Sunport Lane, Orlando, Florida
32809.

     

    7.           A
copy of the Agreement and Plan of Merger will be furnished by the Acquiring
Corporation, on request and without cost, to any stockholder of any constituent
corporation.

    

    8.           Pursuant
to Section 252(d) of the General Corporation Law of the State of Delaware,
Acquiring Corporation hereby agrees that it may be served with process in the
State of Delaware in any proceeding for the enforcement of any obligation of any
constituent corporation of the State of Delaware, as well as for the enforcement
of any obligation of Target Corporation arising from the merger, including any
suit or other proceeding to enforce the right of any stockholders as determined
in an appraisal proceeding pursuant to the provisions of Section 262 of the
General Corporation Law of the State of Delaware, and hereby irrevocably
appoints the Secretary of State of the State of Delaware as its agent to accept
service of process in any such suit or other proceedings.  The address
to which a copy of such process shall be mailed by the Secretary of State of the
State of Delaware is as follows:

    

    300
Sunport Lane

    Orlando,
Florida 32809

    

    IN
WITNESS WHEREOF, the undersigned has caused this certificate to be executed as
of the 28th day of
January, 2008.

    

    

    SEQUIAM BIOMETRICS, INC., a
Florida corporation

    

    

    By:______________________________________

         Nicholas
VandenBrekel, President

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