Exhibit No. 3
Form 10-KSB
Aphrodite Software Corporation
ARTICLES OF MERGER
of
APHRODITE SOFTWARE CORPORATION. (a Utah Corporation)
into
APHRODITE SOFTWARE CORPORATION (a Nevada Corporation)
The undersigned, in their capacities as President and
Secretary, respectively, of Aphrodite Software Corporation (a
Nevada Corporation, hereinafter sometimes referred to as
"Aphrodite Nevada," or "Survivor,") and Aphrodite Software
Corporation (a Utah corporation hereinafter sometimes referred
to as "Aphrodite Utah") in order to consummate the merger of
Aphrodite Utah into Aphrodite Nevada hereby attest and certify
as follows:
I. The names and states of incorporation of the two
constituent corporations to the merger
are specified above. Aphrodite Nevada was incorporated in the
State of Nevada on November
3, 1999, for the sole purpose of being the surviving corporation
in a merger effectuated solely to
change the corporate domicile of Aphrodite Utah.
II. Articles of Merger of the constituent corporations were,
adopted by each of the
constituent corporations on November 7, 1999, in accordance with
all relevant provisions of the
Nevada Revised Statutes and all the relevant provisions of
the Utah Revised Business
Corporation Act.
III. The surviving corporation is Aphrodite Software
Corporation, a Nevada Corporation.
IV. The Articles of Incorporation of Aphrodite Software
Corporation Nevada shall be the Articles of Incorporation of
Survivor.
V. The Plan of Merger for the constituent corporations
provides that Aphrodite Utah shall be merged into Aphrodite
Nevada. The manner and that the basis of converting the issued
shares of Aphrodite Utah into share of Aphrodite Nevada shall be
as follows:
(a) The total shares represented by each outstanding
Aphrodite Utah common stock certificate shall be deemed to be
automatically converted into one share of common stock, with
par value $0.001 per share of Survivor.
(b) Holders of Aphrodite Utah certificates issued prior to
the merger shall not be required to surrender such certificates
for conversion into certificates reflecting the SURVIVOR's name,
but may do so to SURVIVOR's duly appointed transfer agent,
Interwest Transfer Company, Inc., 1981 East Murray-Holladay Rd.,
Holladay, Utah 84117 which shall, in the ordinary course of its
business and the payment of $15.00 per new certificate to be
issued
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(and provided that its regular and usual requirements regarding
negotiability and payment of its fees are met) reissue
certificates representing the number of shares in SURVIVOR to
which said holders may be entitled as provided above.
VI. The principal business office of SURVIVOR is located as
1084 North Hughes,
Centerville, Utah 84104, and a complete copy of the executed
agreement of merger is on file at
said office. A copy of the Plan of Merger will be furnished by
the SURVIVOR, on request, and
without cost, to any stockholder of any corporation which is a
party the merger.
VII. The Plan of Merger was adopted by the directors and
submitted to and approved by the shareholders of both
constituent corporations, Aphrodite Utah having 480,000 shares
of common stock outstanding and entitled to vote (its sole
voting group), 480,000 of which were represented at the meeting
to approve the Plan of Merger. 480,000 of the shares
represented at the meeting were voted in favor of the Plan of
Merger and none voted against the merger. SURVIVOR had 1,000
shares of common stock outstanding and entitled to vote (its
sole voting group) all of which were represented at the meeting
to approve the Plan of Merger and all 1,000 of which shares were
voted in favor of the Plan of Merger. The number of shares
voted in favor of the Plan of Merger by the stockholders was
sufficient for approval by said stockholders of each of the
constituent corporations
IN WITNESS WHEREOF, the undersigned Presidents and Secretaries
of Aphrodite Utah and Aphrodite Nevada have set their hands this
12th day of November, 1999.
APHRODITE SOFTWARE APHRODITE SOFTWARE
CORPORATION (a Utah Corporation) CORPORATION (a Nevada Corporation)
By: /s/ Kent N. Dixon By: /s/ Kent N. Dixon
Its President Its President
_______________________________ _________________________________
By: Jared Southwick By: Jared Southwick
Its Secretary Its Secretary
State of Utah )
) ss:
County of Salt Lake )
SUBSCRIBED, SWORN TO AND ACKNOWLEDGED before me by Kent N.
Dixon, in his capacity as president of Aphrodite Software
Corporation (a Nevada Corporation) and Aphrodite Software
Corporation (a Utah Corporation) this 12th day of November,
1999.
/s/ Notary Public
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State of Utah )
) ss:
County of Salt Lake )
SUBSCRIBED, SWORN TO AND ACKNOWLEDGED before me by Jared
Southwick, in his capacity as secretary of Aphrodite Software
Corporation (a Nevada Corporation) and Aphrodite Software
Corporation (a Utah Corporation) this 10th day of November,
1999.
/s/ Notary Public
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