<March 10, 2000 Date Stamp for the Secretary of State for the State of Nevada Appears here>
ARTICLES OF MERGER FOR
WINGS AND THINGS, INC.,
A NEVADA CORPORATION
Pursuant to the provisions of Section 78.458 of the Nevada Revised Statutes, Wings and Things, Inc., a Nevada
corporation (the "Corporation"), hereby adopts and files the following Articles of Merger as the surviving
corporation to the merger of Yellow Pines, Inc., a Utah corporation ("Yellow Pines"), with and into the
FIRST: The name and place of incorporation of each corporation which is a party to this merger is as follows:
SECOND: The Agreement and Plan of Merger (the "Plan") governing the merger between the Corporation and
Yellow Pines, has been adopted by the Board of Directors of the Corporation and Yellow Pines.
THIRD: The approval of the shareholders of the Corporation and Yellow Pines was required to effectuate the
merger. The number of shares of stock outstanding in each of the corporations (and the number of votes entitled
to be cast) as of the date of the adoption of the Plan was as follows:
The number of shares of stock of each corporation which voted for and against the Plan was as follows:
FOURTH: The number of votes cast for the Plan by each voting group entitled to vote was sufficient for approval
of the merger by each such voting group.
FIFTH: Following the merger there are no amendments to the Articles of Incorporation of the surviving company.
SIXTH: The complete executed Plan is on file at the registered office or other place of business of the
SEVENTH: A copy of the Plan will be furnished by the Corporation, on request and without cost, to any
shareholder of either corporation which is a party to the merger.
EIGHTH: The merger will be effective upon the filing of the Articles of Merger.
DATED this 25th day of February, 2000.
WINGS AND THINGS, INC., a Nevada corporation
Name Place of Incorporation