EX-3
from 10KSB
1 page
Articles of Amendment to the Articles of Incorporation of Boulder Capital Opportunities III, Inc. Pursuant to the Provisions of the Colorado Corporation Code, the Undersigned Corporation Adopts the Following Articles of Amendment to Its Articles of Incorporation: First: The Name of the Corporation Is Boulder Capital Opportunities III, Inc. Second: The Following Amendment Was Adopted by the Shareholders of the Corporation on November 28, 1996, in the Manner Prescribed by the Colorado Corporation Code: (1) Subparagraph (B) of the Section a of the Article Third of the Articles of the Incorporation of the Corporation Shall Be Amended in Its Entirety to Read as Follows: (B) the Holders of the Common Stock Shall Have Unlimited Voting Rights, Including the Right to Vote for the Election of Directors and on All Other Matters Requiring Stockholder Action. Cumulative Voting Shall Not Be Permitted in the Election of Directors or Otherwise. Third: The Amendment Was Adopted by the Board of Directors Because No Shares Have Been Issued. Forth: The Amendment Does Not Provide for an Exchange, Reclassification or Cancellation of Any Issued Shares of the Corporation. Fifth: The Amendment Does Not Effect a Change in the Amount of Stated Capital of the Corporation. Dated: December 24, 1996 Boulder Capital Opporunities III, Inc. By: /S/ Robert Soehngen Robert Soehngen, Director
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EX-3.(I)
from 8-K
1 page
Articles of Amendment to the Articles of Incorporation of Boulder Capital Opportunity III, Inc. Pursuant to the Provisions of the Colorado Corporation Code, Boulder Capital Opportunities III, Inc. Adopts the Following Articles of Amendments to It Articles of Incorporation: The Following Amendment to the Articles of Incorporation Was Authorized on , as Prescribed by the Colorado Corporation Act, by a Vote of a Majority of the Shareholders. the Number of Shares Voted for the Amendment Was Sufficient for Approval. First: The Name of the Corporation Is Hereby Changed To: Sonic Jet Performance, Inc. Second: The Manner, if Not Set Forth in Such Amendment, in Which Any Exchange, Reclassification, or Cancellation of Issued Shares Provided for in the Amendment Shall Be Effected, Is as Follows: None. Third: The Manner in Which Such Amendment Effects a Change in the Amount of Stated Capital as Changed by Such Amendment, Are as Follows: None. Boulder Capital Opportunities III, Inc. By: President Attest: Secretary State of Colorado ) ) Ss. County of ) the Foregoing Articles of Amendment to the Articles of Incorporation Was Acknowledged Before Me by Alex Mardikian, President of Boulder Capital Opportunities III, Inc., a Colorado Corporation, This Day of , 1998. My Commission Expires: Notary Public <page> Address: State of Colorado ) ) Ss. County of Jefferson ) the Foregoing Articles of Amendment to the Articles of Incorporation Was Acknowledged Before Me by as Secretary of Boulder Capital Opportunities III, Inc. a Colorado Corporation, This Day of , 1998. My Commission Expires: Notary Public
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