EX-3.2(I)
from 10SB12G
1 page
Ex-3.2(i) Amendment to By-Laws Amendment to Bylaws of Beacon Light Holding Corporation Article 1 Offices Section 1.1 Principal Office. the Principal Office of the Corporation in the State of Connecticut Shall Be Located at 100 Pearl Street - 14th Floor, Hartford, Connecticut. the Corporation May Have Such Other Offices, Either Within or Outside of the State of New Jersey as the Board of Directors May Designate, or as the Business of the Corporation May Require From Time to Time. Section 1.2 Registered Office. the Registered Office of the Corporation, Required by the Nevada Corporation Laws to Be Maintained in the State of Nevada, Shall Be With the Resident Agent at Corporate Service Center, Inc. 1475 Terminal Way, Suite E, Reno, Nevada, and the Address of the Registered Office May Be Changed From Time to Time by the Board of Directors. Article 4 Officers Section 4.1 Number. the Officers of the Corporation Shall Be a President and Secretary, Each of Whom Shall Be Elected by the Board of Directors. Such Other Officers and Assistant Officers as My Be Deemed Necessary May Be Elected or Appointed by the Board of Directors. Any Two or More Offices May Be Held by the Same Person. Certificate I Hereby Certify That the Foregoing Is the Only Amendment to the Bylaws of Beacon Light Holding Corporation Dated October 1, 1998, Consisting of This One Page, Has Been Adopted by the Board of Directors of the Corporation on November 2, 1999. /S/ Jerry Gruenbaum Jerry Gruenbaum, Secretary 115
12/34/56
EX-3.1(V)
from 10SB12G
1 page
Ex-3.1(V) Articles of Amendment Certificate of Amendment to Articles of Incorporation of Beacon Light Mining Company Inc. a Nevada Corporation We the Undersigned, as President and Secretary of Beacon Light Mining Company Inc., a Nevada Corporation, Do Hereby Certify: That the Board of Directors of Said Corporation, at a Meeting Duly Convened and Held on the 17 Day of February 1998 Adopted a Resolution to Amend the Original Articles of Incorporation as Follows: The First Article Shall Be Amended to Change the Name to Beacon Light Holding Corporation. the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 3 ,300 000 That the Said Change(s) and Amendment Has 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/ Jerry Gruenbaum President Secretary/President State Of: County Of: On the 17 Day of February, 1998, Personally Appeared Before Me a Notary Public, Jerry Gruenbaum, Who Acknowledged That They Executed the Above Instrument. - /S/ Margaret Fenlon Notary Public 101
12/34/56
EX-3.1(IV)
from 10SB12G
1 page
Ex-3.1(iv) Articles of Amendment Certificate of Amendment to Articles of Incorporation of Beacon Light Mining Company Inc. a Nevada Corporation We the Undersigned, as President and Secretary of Beacon Light Mining Company Inc., a Nevada Corporation, Do Hereby Certify: That the Board of Directors of Said Corporation, at a Meeting Duly Convened and Held on the 17 Day of February, 1998 Adopted a Resolution to Amend the Original Articles of Incorporation as Follows: The Fourth Article Shall Be Amended to Reflect That the Total Number of Voting Common Stock Authorized That Be Issued by the Corporation Is Forty-Five Million (45,000,000) Shares of Stock With a Par Value of $0.001 Per Share, and That the Total Number of Preferred Stock Authorized That May Be Issued by the Corporation Is Five Million (5,000,000) Shares of Stock With a Par Value of $0.001 Per Share With an 8% Coupon, Convertible Into Common Stock for a Period of 5 Years at $1.00. the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 2 ,800 000 That the Said Change(s) and Amendment Has 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/ Jerry Gruenbaum - President Secretary/President State Of: County Of: On the 17 Day of February, 1998, Personally Appeared Before Me a Notary Public, Jerry Gruenbaum, Who Acknowledged That They Executed the Above Instrument. - /S/ Alfred A. Turo Commissioner of the Superior Court 100
12/34/56
