Ongoing Redmont Capital Group Corporation

[xXTheoryXx]

Username: xXTheoryXx
Registered name of the company: Redmont Capital Group Corporation
Name of the in-game company: RCGC
Directors of the Incorporated Entity:

• Antonfr- Executive Director, Chairman, Chief Executive Officer
• [To be appointed] - Executive Director and Chief Operating Officer
• [To be appointed] - Independent Non-Executive Director
• [To be appointed] - Independent Non-Executive Director
• [To be appointed] - Independent Non-Executive Director

Officers of the Incorporated Entity and their title:

• Antonfr - Chief Executive Officer (CEO)
• [To be appointed] - Chief Operating Officer (COO)
• [To be appointed] - Chief Legal Officer (CLO)

Share or member register:
Authorised Share Capital: 10,500,000 shares across four (4) classes.

Class A	Common (Non-Voting)	0	5,000,000	0	Unissued (IPO Float)	$0.001
Class B	Common (Founder)	10	3,000,000	3,000,000	See below	$0.001
Class C	Common (Non-Voting)	0	1,500,000	0	Unissued (ESOP)	$0.001
Class D	Preferred (Series A)	1	1,000,000	0	Unissued (Institutional)	$0.001

[th]Class[/th][th]Type[/th][th]Votes/Share[/th][th]Authorised[/th][th]Outstanding[/th][th]Holder[/th][th]Par Value[/th]
Issued and Outstanding Class B Shares:

Antonfr	CEO / CFO / Chairman	3,000,000	100.00%	30,000,000
TOTAL		3,000,000	100.00%	30,000,000

[th]Shareholder[/th][th]Title[/th][th]Class B Shares[/th][th]Equity %[/th][th]Voting Power[/th]
Any ongoing court cases:
None.
Any ongoing enforcement actions:
None.
Latest version of the formation instrument:
File(s) attached

 

[EATB]

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

 

[Planke32]

Amendments to the Certificate of Incorporation - Redmont Capital Group Corporation
Four clauses amended to permit Class B shares to transfer between existing Class B holders while retaining their Class B status and super-voting rights:

Clause 3.3 - Transfer to an approved Class B holder no longer triggers automatic conversion to Class A.
Clause 12.1 - Right of first refusal no longer applies to Class B-to-Class B transfers.
Clause 12.3 - Board and shareholder approved transfers may retain Class B status instead of converting to Class A.
Clause 13.1(c) - No tag-along right arises on Class B-to-Class B transfers.

Reserved matter under clause 9.1(a); requires unanimous shareholder approval.

 

[xXTheoryXx]

I, xXTheoryXx, resign as CEO, Chairman of the Board, and Executive Director, effective 16 June 2026.

 

[Planke32]

SHARE TRANSFER RECORD - Redmont Capital Group Corporation

Pursuant to Article XII, the following Class B transfer is recorded:

From: xXTheoryXx

To: Planke32

Shares: 1,650,000 Class B (Founder)

Effective: 16 June 2026

Approved by Board resolution and shareholder resolution.

Shares retain Class B status; no conversion.

Updated register: Planke32 77.50% · Culls 22.50% · xXTheoryXx 0%

 

[Planke32]

The following changes to the Corporation's officers and directors are recorded in accordance with clauses 6.6 and 7.3 of the Certificate of Incorporation.

Planke32

• Appointed Chief Executive Officer
• Appointed Chairman of the Board
• Continues as Chief Financial Officer

The board composition under clause 6.3 is updated accordingly, effective 16 June 2026.

 

[Planke32]

AMENDMENT TO THE CERTIFICATE OF INCORPORATION - Redmont Capital Group Corporation

Article X Conflicts of Interest is amended: clause 10.2, requiring an interested director to recuse from voting, is repealed. The former clause 10.3 is renumbered as 10.2. Disclosure of interests (clause 10.1) and related party approval requirements remain unchanged.

The version before and after amendment are attached.

Effective 21 June 2026

 

[Planke32]

SHARE TRANSFER RECORD - Redmont Capital Group Corporation

Pursuant to Article XII, the following Class B transfer is recorded:

From: Culls

To: Planke32

Shares: 675,000 Class B (Founder)

Effective: 27 June 2026

Approved by Board resolution and shareholder resolution.

Shares retain Class B status; no conversion.

Updated register: Planke32 100% · Culls 0% · xXTheoryXx 0%

 

[Planke32]

The following changes to the Corporation's officers and directors are recorded in accordance with clauses 6.6 and 7.3 of the Certificate of Incorporation.

Culls

• Removal as Chief Operating Officer
• Removal as Director of the Board

The board composition under clause 6.3 is updated accordingly, effective 27 June 2026.

 

[Planke32]

RESOLUTION - TRANSFER OF SHARES, LEADERSHIP CHANGE, AND CERTIFICATE AMENDMENT

Redmont Capital Group Corporation

As sole shareholder, director, and officer of the Corporation, I resolve as follows, effective upon posting in the Company Docket:

Share transfer:
(a) Antonfr is expressly admitted as a Class B holder under clauses 3.3 and 12.3.
(b) All 3,000,000 Class B shares are transferred to Antonfr. The shares retain their Class B status and full super-voting rights (10 votes per share); no conversion to Class A occurs.

Leadership change:
(c) Planke32 resigns and is removed from all officer positions (CEO, CFO, and any other), the board seat, and director.
(d) Antonfr is appointed Chief Executive Officer, Chairman, and Director.

Certificate amendment (shareholder resolution, clause 9.1):
(e) The Certificate of Incorporation is amended as attached (clauses 3.8a, 3.9, 5.3, 6.2, 6.3, 7.2, and the execution block) to reflect the above. The versions before and after amendment are filed with this resolution.

 

[Dept. Commerce]

Registered name: Redmont Capital Group Corporation
Register number: DOC-CO-0018
Entity form: corporation
In-game company: RCGC
Nature of business: Redmont Capital Group Corporation is a holding company established to own, direct, and manage a diversified portfolio of subsidiaries within the Commonwealth of Redmont. The Corporation is not itself a bank or financial institution -- all regulated activities are conducted exclusively through separately incorporated and licensed subsidiary entities.
Directors: Antonfr (Executive Director, Chairman, Chief Executive Officer)
Share classes: Class A (5,000,000 authorised, no par value); Class B (3,000,000 authorised, no par value); Class C (1,500,000 authorised, no par value); Class D (1,000,000 authorised, no par value)
Share register: Antonfr: 3,000,000 Class B

This thread mirrors the official Company Docket. The authoritative record is the DOC portal: DOC-CO-0018 · Company Register · DOC Redmont
Docket entries are posted below as they are filed (RCEA s15(3): the docket is append-only and permanent).

Continued under RCEA s85 from the pre-portal record: https://www.democracycraft.net/threads/36304/

 

[Dept. Commerce]

Continued under RCEA s85: Redmont Capital Group Corporation (DOC-CO-0018)
certificate record · filed by Planke32

This entity existed under the repealed Legal Entity Act and continues under the RCEA as a corporation (s85(1)). Its original filings remain valid (s85(4)); the pre-portal record is the Company Docket thread: https://www.democracycraft.net/threads/36304/

PROFILE INCOMPLETE: the entity must complete its registers via the DOC portal (s85(5), s17).