EX-3.4
from SB-2
1 page
Articles of Amendment to the Articles of Incorporation of Simplex Medical Systems, Inc. Changing Its Name to Smlx Technologies, Inc. Pursuant to the Provisions of the Colorado Business Corporation Act, the Undersigned Corporation Adopts the Following Articles of Amendment to Its Articles of Incorporation: First: The Name of the Corporation Is Simplex Medical Systems, Inc. Second: The Following Amendment Was Adopted on July 10, 1998, by the Board of Directors, and on August 20, 1998, by a Vote of the Shareholders of the Corporation, in the Manner Prescribed by the Colorado Business Corporation Act. the Number of Shares Voted for the Amendment Was Sufficient for Approval. the First Article Shall Be Amended to Read as Follows: The Name of the Corporation Shall Be Smlx Technologies, Inc. Third: The Manner, if Not Set Forth in Such Amendments, in Which Any Exchange, Reclassification, or Cancellation of Issued Shares Provided for in the Amendments Shall Be Effected, Is as Follows: Not Applicable. Dated: August 20, 1998 Simplex Medical Systems, Inc. (Changing Its Name to Smlx Technologies, Inc.) By: /S/ Colin N. Jones Colin N. Jones, President
12/34/56
EX-3.3
from SB-2
1 page
Articles of Amendment to the Articles of Incorporation of Music Tones Ltd. Changing Its Name to Simplex Medical Systems, Inc. Pursuant to the Provisions of the Colorado Business Corporation Act, the Undersigned Corporation Adopts the Following Articles of Amendment to Its Articles of Incorporation: First: The Name of the Corporation Is Music Tones Ltd. Second: The Following Amendment Was Adopted on March 5, 1997 by the Board of Directors, and on March 28, 1997 by a Vote of the Shareholders of the Corporation, in the Manner Prescribed by the Colorado Business Corporation Act. the Number of Shares Voted for the Amendment Was Sufficient for Approval. the First Articles Shall Be Amended to Read as Follows: The Name of the Corporation Shall Be Simplex Medical Systems, Inc. Third: The Manner, if Not Set Forth in Such Amendments, in Which Any Exchange, Reclassification, or Cancellation of Issued Shares Provided for in the Amendments Shall Be Effected, Is as Follows: Not Applicable. Dated: March 28, 1997 Music Tones Ltd. (Changing Its Name to Simplex Medical Systems, Inc.) By: /S/ Nicholas G. Levandoski Nicholas G. Levandoski, Vice President
12/34/56