Ongoing Volt Bank, Inc.

[Omegabiebel]

1) Registered Name of Company: Volt Bank, Inc.

2) Name of the In-Game Company: Volt

3) Formation Instrument: Certificate of Incorporation

4) Ongoing Court Cases: N/A

5) Ongoing Enforcement Actions: N/A

6) Directors of Incorporated Entity:
- Omegabiebel

7) Officers:
- CEO: Omegabiebel
- COO: IgnitedTnT

Share Register (As of 2025/10/30)

Class A:
TOTAL: 20,000
Volt Group, Inc. - 20,000

 

[ElysiaCrynn]

Signed by the DOC Secretary or their delegate, company docket continues below.

 

[Omegabiebel]

CONVERSION STATEMENT
Old name: Volt Group AG
Old registration: https://www.democracycraft.net/threads/volt-group-ag-corporation-registration.23502/

 

[Omegabiebel]

SHAREHOLDER RESOLUTION

This shareholder resolution ratifies the below Certificate of Incorporation and Bylaws as the only Certificate of Incorporation and Bylaws in force. All other past versions of any corporate governance documents such as shareholder agreements shall be null and void.

@Omegabiebel
@ToadKing

 

[Omegabiebel]

I vote .

 

[ToadKing]

I, ToadKing, under no duress and of sound mind, do vote according to my colleague - Omegabiebel, and vote on this shareholder resolution.

 

[Omegabiebel]

SHAREHOLDER VOTE PASSED

 

[Omegabiebel]

SHARE TRANSFER

FROM:
Class A:
TOTAL: 20,000
Omegabiebel - 14,000
ToadKing - 6,000

Class B:
TOTAL: 20,000
Not issued - 9,000
ToadKing - 11,000

TO
Class A:
TOTAL: 20,000
Omegabiebel - 14,000
Not issued - 6,000

Class B:
TOTAL: 20,000
Not issued - 20,000

 

[Omegabiebel]

CERTIFICATE OF INCORPORATION AMENDMENT

Sole Director Omegabiebel has created and passed this amendment.

Shareholders have hereby passed this amendment and it will become the latest version of the Certificate of Incorporation.

B class shares shall be dissolved and paid out at $0 per share.

 

[Omegabiebel]

SHARE TRANSFER

FROM:
Class A:
TOTAL: 20,000
Omegabiebel - 14,000
Not issued - 6,000


TO
Class A:
TOTAL: 20,000
Volt Group, Inc. - 20,000

 

[gribble19]

Hello!
Your Incorporated Entity Summary (the first post in this thread) is currently missing the following information:

- The officers of the Incorporated Entity and their title

You can see an overview of the required information here.

Please update the Incorporated Entity Summary to include the missing information and note any changes that you have made in a seperate post in your company docket (this thread).

~ Compliance Officer Gribble19

 

[Omegabiebel]

APPOINTMENT OF OFFICER

 

[FloorIsTired]

Volt has filed for de-registration as a financial institution on the 30th of May 2026, and it has been accepted and successfully de-registered officially on that date by the DOC Secretary or their delegate.

 

[Omegabiebel]

BOARD RESOLUTION

Omegabiebel, as sole director and member of the board hereby adopts this resolution advising for the dissolution of Volt Bank, Inc.

 

[Omegabiebel]

SHAREHOLDER RESOLUTION

Omegabiebel in his capacity as director of Volt Group Inc., which is the sole shareholder, hereby approves the dissolution and the dissolution resolution.

 

[TheBobkabob]

Please file a Certificate of Dissolution @Omegabiebel.

~ Compliance Officer TheBobkabob

 

[Omegabiebel]

Please file a Certificate of Dissolution @Omegabiebel.

~ Compliance Officer TheBobkabob

I’m winding up in an orderly manner. There is no rush.