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CERTIFICATE OF OWNERSHIP AND MERGER MERGING
NESI ACQUISITION CORP. INTO INTERLAN COMMUNICATIONS, INC.
NESI Acquisition Corp., a corporation organized and existing under the
laws of the State of Virginia,
DOES HEREBY CERTIFY:
FIRST: That this Corporation was incorporated on the 23rd day of
October, 2000, pursuant to the Virginia Stock Corporation Act, the provisions of
which permit the merger of a parent corporation organized and existing under the
laws of said State into a subsidiary corporation organized and existing under
the laws of said State:
SECOND: That this corporation owns on hundred percent (100%) of the
outstanding shares of the Capitol Stock, $1.00 par value per share, of Interlan
Communications, Inc., a corporation incorporated pursuant to the Virginia Stock
Corporation Act ("Interlan"), and having no class of stock outstanding other
than said Capital Stock.
THIRD: That this Corporation, by the following resolutions of its Board
of Directors, duly adopted by the unanimous written consent of the members
thereof, filed with the minutes of the Board, pursuant to Section 13.1-719 of
the Virginia Stock Corporation Act on November 6, 2000, determined to, and
effective upon of this Certificate of Ownership and Merger with the Secretary of
State of the State of Virginia does, merge itself into Interlan:
WHEREAS, this Corporation is the legal and beneficial owner of one
hundred percent (100%) of the outstanding shares of Capital Stock, $1.00 par
value per share ("Common Stock"), of Interlan; and
WHEREAS, Common Stock is the only issued and outstanding class of stock
of Interlan; and
WHEREAS, this Corporation desires to merge itself into Interlan
pursuant to the provisions of 13.1-719 of the Virginia Stock Corporation Act and
does hereby consent to such merger;
NOW, THEREFORE, BE IT RESOLVED, that effective upon the filing of an
appropriate Certificate of Ownership and Merger embodying these resolutions with
the Secretary of State of Virginia, this Corporation merge and it hereby does
merge itself into Interlan, which will assume all of the obligations of this
Corporation; and
RESOLVED, that the President or any Vice President of this Corporation
be and each hereby is authorized to make and execute, and the Secretary or any
Assistant Secretary be and each hereby is authorized to attest, a Certificate of
Ownership and Merger setting forth a copy of these resolutions providing for the
merger of this Corporation into Interlan, and the date of adoption hereof, and
to cause the same to be filed with the Secretary of State, and to do all acts
and things,
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whatsoever, whether within or without the State of Virginia, which may be in any
way necessary or appropriate to effect said merger.
FOURTH: That the merger has been approved by the holder of all of the
outstanding stock of this Corporation and Interlan entitled to vote thereof by
unanimous written consent without a meeting in accordance with 13.1-719 of the
Virginia Stock Corporation Act.
IN WITNESS WHEREOF, NESI Acquisition Corp. has caused this Certificate
to be signed by Herbert Tabin, its President, this 7th day of November, 2000.
NESI ACQUISITION CORP.
BY:____________________________
HERBERT TABIN, PRESIDENT
INTERLAN COMMUNICATIONS, INC.
BY:____________________________
HERBERT TABIN, CEO
