OFFICE OF THE SECRETARY OF STATE
STATE OF OKLAHOMA
(STATE SEAL)
CERTIFICATE OF MERGER
WHEREAS,
CENTREX, INC.
a corporation organized under the laws of the State of OKLAHOMA, has filed in
the office of the Secretary of State duly authenticated evidence of a merger
whereby said corporation is the survivor, as provided by the laws of the State
of Oklahoma.
NOW THEREFORE, I, the undersigned Secretary of State of Oklahoma, by virtue
of the powers vested in me by law, do hereby issue this Certificate evidencing
such merger.
IN TESTIMONY WHEREOF, I hereunto set my hand and cause to be affixed the
Great Seal of the State of Oklahoma.
Filed in the City of Oklahoma City this 7TH
day of JUNE, 1999.
---------------------------------------
Secretary of State
By: _______________________________________
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CERTIFICATE OF MERGER
TO THE SECRETARY OF STATE OF THE STATE OF OKLAHOMA, 101 State Capitol Bldg.,
Oklahoma City, OK 73105.
This Certificate of Merger is being filed pursuant to Section 1082 of the
Oklahoma General Corporation Act. In lieu of filing an executed Agreement and
Plan of Merger, the Surviving Corporation hereby states and certifies as
follows:
1. The names and state of incorporation of each of the Constituent
Corporations are:
NAME OF CORPORATION STATE OF INCORPORATION
Centrex, Inc. Oklahoma
E.coli Measurement System, Inc. Florida
2. An Agreement and Plan of Merger ahs been approved, adopted, certified,
executed and acknowledged by each Constituent Corporation, in accordance
with the provisions of Section 1082 of Title 18 of the Oklahoma Statutes
and Section 601.1107 of the Corporation Laws of Florida.
3. The name of the Surviving Corporation is Centrex, Inc.
4. The Certificate of Incorporation of the Surviving Corporation is not being
changed by reason of the Merger.
5. The executed Agreement and Plan of Merger is on file at the principal place
of business of the Surviving Corporation at 8908 S. Yale, Suite 409, Tulsa,
OK 74137-3545.
6. A copy of the Agreement and Plan of Merger will be furnished on request and
without cost to any shareholder of any Constituent Corporation.
7. The authorized capital of E.coli Measurement System, Inc. is 1,000 shares
of common stock, par value $1.00 per share, and 1,000 shares are issued,
outstanding and voted for the Merger.
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IN WITNESS WHEREOF, the Surviving Corporation ahs caused this Certificate
of Merger to be executed by its President and attested by its Secretary, this
1st of June, 1999.
CENTREX, INC.
By: ___________________________________
Rhonda Vincent, Vice President
ATTEST:
By: ____________________________
Rhonda Vincent, Secretary
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