EX-3.4
from SB-2/A
1 page
Certificate of Amendment of Articles of Incorporation of URBANA.CA, Inc. I, Robert S. Tyson, Certify That: 1. the Original Articles of URBANA.CA, Inc. Were Filed With the Office of the Secretary of State on October 9, 1997. 2. Pursuant to the Unanimous Written Consent of the Board of Directors, the Company Hereby Adopted the Following Amendments to the Articles of Incorporation of This Corporation: Article Fourth: Capital Stock Is Amended to Read as Follows: Classes and Number of Shares. the Total Number of Shares of Common Stock That the Corporation Shall Have Authority to Issue Is Eighty Million (80,000,000), Par Value of $0.001 Per Share ("Common Stock"). 3. at the Annual Meeting of the Company, Held on June 13, 2000, the Company Had 22,038,283 Shares of Voting Common Stock Issued and Outstanding. by a Vote of 16,023,500 Shares of This Common Stock, in Person or by Proxy (Which Represents 72.71% of the Total Shares), Which Vote Was Sufficient for Approval, the Foregoing Amendment to the Articles of Incorporation of This Corporation Was Approved. /S/ Robert S. Tyson Robert S. Tyson, Secretary Verification I, Christopher D. Farber, a Notary Public in and for the Province of British Columbia, Certify That Robert S. Tyson, Whose Name Is Affixed to the Attached Instrument, Appeared Before Me and Confirmed That He Is the Person Who Signed as Secretary. I Further Certify That I Verified the Identity of This Person and Satisfied Myself That He Is the Same Person. Dated This 17th Day of August, 2000, in the City of Vancouver in the Province of British Columbia. /S/ Christopher D. Farber Notary Public in and for the Province of British Columbia. My Commission Expires at the Pleasure of the Queen
12/34/56
EX-3.3
from SB-2/A
1 page
Incorporation Certificate of Amendment of Articles of Incorporation (After Issuance of Stock) URBANA.CA, Inc. We the Undersigned David M. Groves and Robert S. Tyson of URBANA.CA, Inc. Do Hereby Certify: That the Board of Directors of Said Corporation as a Meeting Duly Convened, Held on the 7th Day of June, 1999, Adopted a Resolution to Amend the Original Articles as Follows: Article 4(1) Is Hereby Amended to Read as Follows: Fourth: Capital Stock 1. Classes and Number of Shares: The Total Number of Shares of All Classes of Stock Which the Corporation Shall Have the Authority to Issue Is Eighty Million (80,000,000), Consisting of Seventy Million (70,000,000) Shares of Common Stock, Par Value $0.001 (The "Common Stock") and Ten Million (10,000,000) Shares of Preferred Stock, Which Has a Par Value of $0.001 (The "Preferred Stock"). the Number of Shares of the Corporation Outstanding and Entitled to Vote on This Amendment to the Articles of Incorporation Is 10,366,350, That Said Change(s) and Amendment Have Been Consented to and Approved by a Majority Vote of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. /S/ David M. Groves David M. Groves, President /S/ Robert S. Tyson Robert S. Tyson, Secretary
12/34/56
EX-3.4
from SB-2
1 page
Certificate of Amendment of Articles of Incorporation of URBANA.CA, Inc. I, Robert S. Tyson, Certify That: 1. the Original Articles of URBANA.CA, Inc. Were Filed With the Office of the Secretary of State on October 9, 1997. 2. Pursuant to the Unanimous Written Consent of the Board of Directors, the Company Hereby Adopted the Following Amendments to the Articles of Incorporation of This Corporation: Article Fourth: Capital Stock Is Amended to Read as Follows: Classes and Number of Shares. the Total Number of Shares of Common Stock That the Corporation Shall Have Authority to Issue Is Eighty Million (80,000,000), Par Value of $0.001 Per Share ("Common Stock"). 3. at the Annual Meeting of the Company, Held on June 13, 2000, the Company Had 22,038,283 Shares of Voting Common Stock Issued and Outstanding. by a Vote of 16,023,500 Shares of This Common Stock, in Person or by Proxy (Which Represents 72.71% of the Total Shares), Which Vote Was Sufficient for Approval, the Foregoing Amendment to the Articles of Incorporation of This Corporation Was Approved. /S/ Robert S. Tyson Robert S. Tyson, Secretary Verification I, Christopher D. Farber, a Notary Public in and for the Province of British Columbia, Certify That Robert S. Tyson, Whose Name Is Affixed to the Attached Instrument, Appeared Before Me and Confirmed That He Is the Person Who Signed as Secretary. I Further Certify That I Verified the Identity of This Person and Satisfied Myself That He Is the Same Person. Dated This 17th Day of August, 2000, in the City of Vancouver in the Province of British Columbia. /S/ Christopher D. Farber Notary Public in and for the Province of British Columbia. My Commission Expires at the Pleasure of the Queen
12/34/56
EX-3.3
from SB-2
1 page
Incorporation Certificate of Amendment of Articles of Incorporation (After Issuance of Stock) URBANA.CA, Inc. We the Undersigned David M. Groves and Robert S. Tyson of URBANA.CA, Inc. Do Hereby Certify: That the Board of Directors of Said Corporation as a Meeting Duly Convened, Held on the 7th Day of June, 1999, Adopted a Resolution to Amend the Original Articles as Follows: Article 4(1) Is Hereby Amended to Read as Follows: Fourth: Capital Stock 1. Classes and Number of Shares: The Total Number of Shares of All Classes of Stock Which the Corporation Shall Have the Authority to Issue Is Eighty Million (80,000,000), Consisting of Seventy Million (70,000,000) Shares of Common Stock, Par Value $0.001 (The "Common Stock") and Ten Million (10,000,000) Shares of Preferred Stock, Which Has a Par Value of $0.001 (The "Preferred Stock"). the Number of Shares of the Corporation Outstanding and Entitled to Vote on This Amendment to the Articles of Incorporation Is 10,366,350, That Said Change(s) and Amendment Have Been Consented to and Approved by a Majority Vote of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. /S/ David M. Groves David M. Groves, President /S/ Robert S. Tyson Robert S. Tyson, Secretary
12/34/56
