EX-3.3
from 10SB12G
1 page
Certificate of Amendment of Articles of Incorporation. (After Issuance of Stock) Filed By: Cipher Voice, Inc. Name of Corporation We the Undersigned Parker Garlitz, President and Brandon Lewis, Secretary of Cipher Voice, Inc. Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duty Convened. Held an the 16th Day of December 1996, Adopted a Resolution to Amend the Original Articles as Follows: Article 1 Is Hereby Amended to Read as Follows: Name: - The Exact Name of This Corporation Is: Galaxy Enterprises, Inc. the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 5,255,352, That the Said Change(s) and Amendment Have Been Consented to and Approved by a Majority Vote at the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. /S/ Parker Garlitz President /S/Brandon Lewis Secretary State of Utah County of Utah on 20 December 1996, Personally Appeared Before Me, a Notary Public, Parker Garlitz and Brandon Lewis, Who Acknowledged That They Executed the Above Instrument. /S/Marilyn Jensen Notary Public
12/34/56
EX-3.2
from 10SB12G
1 page
Certificate of Amendment of Articles of Incorporation for Cipher Voice, Inc. Pursuant to Nrs 78.385 and 78.390. the Undersigned President and Secretary of Cipher Voice, Inc. Do Hereby Certify: That the Following Amendments to the Articles of Incorporation Were Unanimously Approved by the Sole Director of Said Corporation, by Written Consent in Lieu of a Special Meeting of the Sole Director, Dated October 30, 1996 and by a Majority of the Outstanding Shares Entitled to Vote, There Being 9,182,000 Shares Authorized to Vote and 5,100,000 Shares Having Voted in Favor of the Amended Articles. 1. Change of Authorized Capital. After Giving Effect to a One for Seven (1 for 7) Reverse Stock Split, the Authorized Capital Shall Be Reduced From 25,000,000 Shares, $.001 Par Value Per Share to 3,571,428 Shares, $.007 Par Value Per Share, After Which the Authorized Common Stock Shall Be Increased by This Amendment From 3,571,428 Shares $.007 Par Value Per Share to 25,000,000 Shares. $.007 Par Value Per Share. Accordingly, Article VI Is Hereby Amended to Read as Follows: Section 1. Authorized Shares. the Total Number of Shares Which This Corporation Is Authorized to Issue Is 25,000,000 Shares of Common Stock. (A) After Giving Effect to a One for Seven (1 for 7) Reverse Stock Split and Thereafter Increasing the Authorized Common Stock, the Total Number of Shares of Common Stock Which This Corporation Is Authorized to Issue Is 25,000,000 Shares at $.007 Par Value Per Share. /S/Roger Lund Roger Lund, President/Secretary State of Utah Ss. County of Salt Lake) on This 30th Day of October, 1996, Personally Appeared Before Me, a Notary Public. Roger Lund, President and Secretary of the Above-Mentioned Corporation, Who Acknowledged That He Executed the Certificate of Amendment of the Articles of Incorporation of Cipher Voice, Inc. /S/Larry Pickering Notary Public
12/34/56
