ARTICLES AND PLAN OF MERGER
Life time Books, INC.
(Incorporated: In Florida)
WITH AND INTO
Barclay Road, INC.
(a Wyoming corporation)
Pursuant to Section 17-16-1101 and 17-16-1147 of the Wyoming Business Corporation Act, the
undersigned corporations adopt the following Articles of Merger:
FIRST: The plan of merger is as follows:
Merger. Lifetime Books, INC., a Florida, corporation. ("FL " ), shall. be merged (the -
"Merger") with and into Barclay Road, INC., a Wyoming corporation. ("WYOMING"). WYOMING and
Florida. are sometimes hereinafter collectively referred to as the "Constituent Corporations." WYOMING shall
be the, surviving corporation of the Merger (the "Surviving Corporation") effective upon the date when these
Articles of Merger are filed with the Secretary of the State of Wyoming (the "Effective Date").
Articles of Incorporation and By-Laws. The Articles of Incorporation and the By-Laws of
WYOMING shall be the Articles of Incorporation and By-Laws of the Surviving Corporation.
3. Succession. On the Effective Date, WYOMING shall continue its corporate existence under the
laws of the State of Wyoming, and the separate existence and corporate organization of Florida, except insofar
as it may be continued by operation of law, shall be terminated and cease.
4. Conversion of Common Stack. On the Effective Date, by virtue of the Merger and without any
furher action on the part of the Constituent Corporations or their shareholders, each outstanding share of
Florida's common stock and associated stock purchase rights shall be converted at the Effective Date of the
Merger into the right to receive One (1.00) fully paid and non-assessable restricted shares) of WYOMING
common stock, no par value, pursuant to these Articles of Merger (the 'Articles of Merger') between.
WYOMING and Florida.
SECOND: The Effective Date of the. Merger is the date upon which these Articles of Merger are filed
with the Secretary