Date of Report (Date of earliest event reported) October 10, 2011
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STEVIA FIRST CORP.
(Exact name of registrant as specified in its charter)
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Nevada
(State or other jurisdiction
of incorporation
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000-53832
(Commission
File Number)
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75-3268988
(IRS Employer
Identification No.)
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862 Murray Ct.
Yuba City, California
(Address of principal executive offices)
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95991
(Zip Code)
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Registrant's telephone number, including area code 858-361-4499
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LEGEND MINING INC.
(Former name or former address, if changed since last report)
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Date: October 13, 2011
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STEVIA FIRST CORP.
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By: |
/s/ Avtar Dhillon
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Name: |
Avtar Dhillon
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Title: |
President and Director
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Exhibit No.
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Description of Exhibit
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Page Number
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3.1
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Articles of Merger filed with the Secretary of State of Nevada on September 23, 2011 and which is effective October 10, 2011.
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5
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3.2
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Certificate of Change filed with the Secretary of State of Nevada on September 23, 2011 and which is effective October 10, 2011.
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Filed in the office of
Ross Miller
Secretary of State
State of Nevada
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Document Number
20110687375-10
Filing Date and Time
09/23/2011 8:00 AM
Entity Number
E0456982007-7
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Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 1
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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1)
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Name and jurisdiction of organization of each constituent entity (NRS 92A.200):
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¨
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If there are more than four merging entities, check box and attach an 81/2” x 11” blank sheet containing the required information for each additional entity from article one.
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Stevia First Corp.
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Name of
merging
entity
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Nevada
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Corporation
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Jurisdiction
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Entity Type *
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Legend Mining Inc. | ||
Name of merging entity
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Nevada | Corporation | |
Jurisdiction
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Entity Type *
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Name of merging entity
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Jurisdiction
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Entity Type *
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Name of merging entity
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Jurisdiction
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Entity Type *
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and,
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Legend Mining Inc.
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Name of
surviving
entity
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Nevada
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Corporation
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Jurisdiction
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Entity Type *
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Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 2
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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2)
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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.1 90):
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3)
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(Choose one)
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¨
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The undersigned declares that a plan of merger has been adopted by each constituent entity (NRS 92A.200).
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x
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The undersigned declares that a plan of merger has been adopted by the parent domestic entity (NRS 92A.180)
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4)
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Owner’s approval (NRS 92A.200) (options a, b, or c must be used, as applicable, for each entity)
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¨
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if there are more than four merging entities, check box and attach an 8 ½ “ x 11” blank sheet containing the required information for each additional entity from the appropriate section of article four.
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(a)
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Owner’s approval was not required from
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Stevia First Corp.
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Legend Mining Inc. |
Legend Mining Inc.
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Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 3
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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(b)
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The plan was approved by the required consent of the owners of *:
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Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 4
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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(c)
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Approval of plan of merger for Nevada non-profit corporation (NRS 92A.160):
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Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 5
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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5)
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Amendments, if any, to the articles or certificate of the surviving entity. Provide article numbers, if available. (NRS 92A.200)*:
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6)
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Location of Plan of Merger (check a or b):
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¨
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(a) The entire plan of merger is attached;
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x
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(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).
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7) Effective date (optional)**:
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October 10, 2011 |
Articles of Merger
(PURSUANT TO NRS 92A.200)
Page 6
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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8)
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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)*
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¨
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if there are more than four merging entities, check box and attach an 8 ½ “ x 11” blank sheet containing the required information for each additional entity from article eight:
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Stevia First Corp.
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/s/
Avtar Dhillon
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President, Secretary, Treasurer
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September 22, 2011
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Signature | Title | Date |
Legend Mining Inc. |
/s/ Avtar Dhillon | President, Secretary, Treasurer | September 22, 2011 |
Signature | Title | Date |
Signature | Title | Date |
Signature | Title | Date |
Legend Mining Inc.
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/s/
Avtar Dhillon
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President, Secretary, Treasurer
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September 22, 2011
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Signature | Title | Date |
A.
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Stevia First is a wholly owned subsidiary of Legend;
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B.
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The boards of directors of Stevia First and Legend deem it advisable and in the best interests of their respective companies and shareholders that Stevia First be merged with and into Legend, with Legend remaining as the surviving corporation under the name “Stevia First Corp.”;
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C.
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The board of directors of Stevia First has approved the plan of merger embodied in this Agreement; and
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D.
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The board of directors of Legend has approved the plan of merger embodied in this Agreement.
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1.
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THE MERGER
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(a)
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the Articles of Merger, in substantially the form annexed hereto as Appendix A, that the parties hereto intend to deliver to the Secretary of State of the State of Nevada, are accepted and declared effective by the Secretary of State of the State of Nevada; and
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(b)
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after satisfaction of the requirements of the laws of the State of Nevada.
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2.
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CONVERSION OF SHARES
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3.
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EFFECT OF MERGER
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4.
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GENERAL
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Filed in the office of
Ross Miller
Secretary of State
State of Nevada
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Document Number
20110687374-09
Filing Date and Time
09/23/2011 8:01 AM
Entity Number
E0456982007-7
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Certificate of Change Pursuant
to NRS 78.209
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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/s/ Avtar Dhillon
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President, Secretary, Treasurer
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Signature of Officer Title
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