EXHIBIT NO. 2.0
ARTICLES OF MERGER
LUCKY THREE MINING CO., a Washington corporation
INTO
PELLET AMERICA CORPORATION, a Nevada corporation
Pursuant to the provisions of the Washington Business Corporation Act,
Chapter 23B.II RCW, the undersigned corporation hereby submits the following
Articles of Merger for filing of the purpose of merging LUCKY THREE MINING CO.,
a Washington corporation ("LUCKY THREE") into PELLET AMERICA CORPORATION, a
Nevada corporation ("PELLET AMERICA").
ARTICLE I
The Agreement and Plan of Merger of LUCKY THREE into PELLET AMERICA is
attached as Exhibit A.
ARTICLE II
The merger was duly approved by the Directors and Shareholders of LUCKY
THREE and by the Directors and Shareholders of PELLET AMERICAN pursuant to the
Washington Business Corporation Act, LUCKY THREE is the sole shareholder of
PELLET AMERICA.
ARTICLES III
THE EFFECTIVE DATE OF THIS MERGER IS August 15, 1995, or at such later date
as the Articles of Merger are filed in the States of Washington and Nevada.
DATED this 11th day of August, 1995
PELLET AMERICA CORPORATION
By: /s/
---------------------
Name: Terrence J Dunne
Its Secretary / Treasurer and Director
LUCKY THREE MINING CO.
By: /s/
---------------------
Name: Terrence J Dunne
Its Secretary / Treasurer and Director
STATE OF WASHINGTON }
} ss.
Country of Spokane }
I, the undersigned, a Notary Public duly commissioned to take
acknowledgements and administer oaths in the State of Washington, certify that
Terrence J. Dunne personally appeared before me and executed the above document.
WITNESS my hand and notarial seal this 11th day of August, 1995.
/s/
-------------------
NOTARY PUBLIC in an for the State
of Washington, Residing at Spokane. My
Commission Expires: 4/15/98
PELLET AMERICA CORPORATION
By: /s/
--------------
Name: Donald D Houser
Its President
Address of Merging Company is
Pellet America Corporation
Suite 1100 Washington Trust Bank Bldg,
Spokane, WA 99024
Attn.: Mr. Terrence J. Dunne
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LUCKY THREE MINING CO.
By: /s/
--------------------
Name: Donald D Houser
Its President
STATE OF WASHINGTON }
} ss.
County of Spokane }
I, the undersigned, a Notary Public duly commissioned to take
acknowledgements and administer oaths in the State of Washington, certify that
Donald D Houser personally appeared before me and executed the above document.
WITNESS my hand and notarial seal this 11th day of August, 1995.
/s/
-------------------
NOTARY PUBLIC in an for the State
of Washington, Residing at Spokane. My
Commission Expires: 4/15/98
<PAGE>
