Item 5. Other Information
ITEM
5. OTHER INFORMATION
None.
22
ITEM
6. EXHIBITS AND REPORTS ON FORM 8-K
(a)
Form 8-K
NONE
(b)
Exhibits
Exhibit
Number
Description
3.1
Restated
Articles of Incorporation (Incorporated by reference to Exhibit 3.1 to Registration Statement on Form SB-2, Registration No.
33-74240C).*
3.2
Restated
Bylaws (Incorporated by reference to Exhibit 3.2 to Registration Statement on Form SB-2, Registration No. 33-74240C). *
3.3
Articles
of Incorporation for the State of Nevada. (Incorporated by reference to Exhibit 2.2 to Form 10-KSB filed February 2000) *
3.4
Articles
of Merger for the Colorado Corporation and the Nevada Corporation (Incorporated by reference to Exhibit 3.4 to Form 10-KSB
filed February 2000) *
3.5
Bylaws
of the Nevada Corporation (Incorporated by reference to Exhibit 3.5 to Form 10-KSB filed February 2000) *
4.1
Specimen
of Common Stock (Incorporated by reference to Exhibit to Registration Statement on Form SB-2, Registration No. 33-74240C).*
10.1
Employment
Agreement between the Company and Kent Rodriguez dated April 1, 2011 *
10.2
Promissory
Note between the Company and Peter Messerli dated January 6, 2011, in the amount of $200.000 *
10.3
Promissory
Note between the Company and Maerki Baumann & Company AG dated January 11, 2011, in the amount of $250,000*
10.4
Promissory
Note between the Company and Maerki Baumann & Company AG dated January 27, 2012, in the amount of $200,000*
10.5
Certificate
of Designation Series B Preferred Stock*
10.6
Certificate of Designation AFS Series A Preferred Stock*
10.7
Promissory
Note between the Company and Carebourn Capital, LLC dated January 29, 2018 in the amount of $230,000*
31.1
Certification
32.1
Certification
____________
*
Incorporated by reference to a previously filed exhibit or report.
23
SIGNATURES
In
accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Avalon
Oil & Gas, Inc.
Date:
January 11, 2019
By:
/s/ Kent
Rodriguez
Kent
Rodriguez
Chief
Executive Officer
Chief
Financial and Accounting Officer
24
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.