Exhibit 3.1

 

 

BARBARA K. CEGAVSKE      
Secretary of State      
202 North Carson Street      
Carson City, Nevada 89701-4201   Filed in the office of Document Number
(775) 684-5708   /s/ Barbara K. Cegavske  20170087257-89
Website: www.nvsos.gov   Barbara K. Cegavske  Filing Date and Time
      Secretary of State 02/27/2017 3:20 PM
    State of Nevada Entity Number
    C8519-1999

   

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 1

 

  

USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE FOR OFFICE USE ONLY

 

Articles of Merger

(Pursuant to NRS Chapter 92A)

 

1) Name and jurisdiction of organization of each constituent entity (NRS 92A.200):

 

  ☐ If there are more than four merging entities, check box and attach an 8 1/2” x 11” blank sheet containing the required information for each additional entity from article one.

 

Inpixon    
Name of merging entity    
     
Nevada   Corporation
Jurisdiction   Entity type*
     
Name of merging entity    
     
Jurisdiction   Entity type*
     
Name of merging entity    
     
Jurisdiction   Entity type*
     
Name of merging entity    
     
Jurisdiction   Entity type*
     
and,    
Sysorex Global    
Name of surviving entity    
     
Nevada   Corporation
Jurisdiction   Entity type*

 

*Corporation, non-profit corporation, limited partnership, limited-liability company  or business trust.

 

Filing Fee: $350.00

This form must be accompanied by appropriate fees.

  

Nevada Secretary of State 92A Merger Page 1
   

Revised: 1-5-15

   

 

 

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

  

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 2

 

  

 

USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

 

2)  

Forwarding address where copies of process may be sent by the Secretary of State of Nevada (if a foreign entity is the survivor in the merger - NRS 92A.190):

 

Attn:     
     
c/o: 

 

 

 

 

 

  

 

3)   Choose one:

 

  ☐ The undersigned declares that a plan of merger has been adopted by each constituent entity (NRS 92A.200).

 

  ☒

The undersigned declares that a plan of merger has been adopted by the parent domestic entity (NRS 92A.180).

 

4)  

Owner's approval (NRS 92A.200) (options a, b or c must be used, as applicable, for each entity):

     
☐

If there are more than four merging entities, check box and attach an 8 1/2” x 11” blank sheet containing the required information for each additional entity from the appropriate section of article four.
     
(a) Owner's approval was not required from

 

Inpixon
Name of merging entity, if applicable
 
 
Name of merging entity, if applicable
 
 
Name of merging entity, if applicable
 
 
Name of merging entity, if applicable
 
and, or;
 
Sysorex Global
Name of surviving entity, if applicable

 

This form must be accompanied by appropriate fees.

  

Nevada Secretary of State 92A Merger Page 2
   

Revised: 1-5-15

 

 

 

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 3

 

USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

 

  (b) The plan was approved by the required consent of the owners of *:

 

 
Name of merging entity, if applicable
 
 
Name of merging entity, if applicable
 
 
Name of merging entity, if applicable
 
 
Name of merging entity, if applicable
 
and, or;
 
Name of surviving entity, if applicable

 

* Unless otherwise provided in the certificate of trust or governing instrument of a business trust, a merger must be approved by all the trustees and beneficial owners of each business trust that is a constituent entity in the merger.

 

 

 

 

This form must be accompanied by appropriate fees. Nevada Secretary of State 92A Merger Page 3
  Revised: 1-5-15

 

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 4

 

USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

 

(c) Approval of plan of merger for Nevada non-profit corporation (NRS 92A.160):

 

The plan of merger has been approved by the directors of the corporation and by each public officer or other person whose approval of the plan of merger is required by the articles of incorporation of the domestic corporation.

 

 
Name of merging entity, if applicable
 
 
Name of merging entity, if applicable
 
 
Name of merging entity, if applicable
 
 
Name of merging entity, if applicable
 
and, or;
 
Name of surviving entity, if applicable

 

 

 

 

 

This form must be accompanied by appropriate fees. Nevada Secretary of State 92A Merger Page 4
  Revised: 1-5-15

 

 

 

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 5

 

  

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

 

5)   Amendments, if any, to the articles or certificate of the surviving entity. Provide article numbers, if available. (NRS 92A.200)*:
   
  Article I of the Restated Articles of Incorporation of the surviving entity is amended to read as follows:
   
  “ARTICLE I. NAME
   
  The name of the corporation is INPIXON (the ‘Corporation’).”

 

6)  Location of Plan of Merger (check a or b):

 

  ☐ (a) The entire plan of merger is attached;
     
  or,  

 

  ☒ (b)The entire plan of merger is on file at the registered office of the surviving corporation, limited-liability company or business trust, or at the records office address if a limited partnership, or other place of business of the surviving entity (NRS 92A.200).

 

7)   Effective date and time of filing: (optional) (must not be later than 90 days after the certificate is filed)

 

Date:     March 1, 2017                    Time:     12:02 am

 

* Amended and restated articles may be attached as an exhibit or integrated into the articles of merger. Please entitle them “Restated” or “Amended and Restated,” accordingly. The form to accompany restated articles prescribed by the secretary of state must accompany the amended and/or restated articles. Pursuant to NRS 92A.180 (merger of subsidiary into parent - Nevada parent owning 90% or more of subsidiary), the articles of merger may not contain amendments to the constituent documents of the surviving entity except that the name of the surviving entity may be changed.

 

This form must be accompanied by appropriate fees. Nevada Secretary of State 92A Merger Page 5
  Revised: 1-5-15

 

 

 

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

 

Articles of Merger

(PURSUANT TO NRS 92A.200)

Page 6

 

  

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

  

8) 

Signatures - Must be signed by: An officer of each Nevada corporation; All general partners of each Nevada limited partnership; All general partners of each Nevada limited-liability limited partnership; A manager of each Nevada limited-liability company with managers or one member if there are no managers; A trustee of each Nevada business trust (NRS 92A.230)*

 

☐    (If there are more than four merging entities, check box and attach an 8 1/2” x 11” blank sheet containing the required information for each additional entity from article eight.

 

Inpixon        
Name of merging entity        
         
/s/ Nadir Ali   President   2/27/2017
Signature   Title   Date
         
         
Name of merging entity        
         
X        
Signature   Title   Date
         
         
Name of merging entity        
         
X        
Signature   Title   Date
         
         
Name of merging entity        
         
X        
Signature   Title   Date
         
and,        
Sysorex Global        
Name of surviving entity        
         
/s/ Nadir Ali   Chief Executive Officer    2/27/2017 
Signature   Title   Date

 

* The articles of merger must be signed by each foreign constituent entity in the manner provided by the law governing it (NRS 92A.230). Additional signature blocks may be added to this page or as an attachment, as needed.

 

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

This form must be accompanied by appropriate fees. Nevada Secretary of State 92A Merger Page 6
  Revised: 1-5-15