EX-3.14
from 10-12G
1 page
Dal I Bit 3.14 Barbara Lc Cegaysice ; I Niry O= Slatb North O Rson Street Car601city, Nreacla Mho-42m ;775) 611.4-570k1 Web! ;To Wren!. TCSAI.GAY Litedath Office Ar .151ges5 Iilliber 4:17112-1.m1 C Ertificateof Change Pursuant Foliu ..Iinti:- ,191pft3-1116 Secriel,ry Oisarle �'iiied Lire to Nrs 78.209 Sul I1riala Our' Nrrnixs of Fags Use Black Ina On,v -'CC Not .41c1,111.11 Atirivr Spade Is Nig Cffice W519 Cinly Aliffpoole of Chartsa' Fi Lad Pursuant W_firs 78.209 for Nevada Profit Cornorations 1 . .4hine of Oiiii Curpmaticli . Trio Board of Directors !- Ems Adopted a Resoiliftiar Ix:mum LI Nrs 75.2g9 and Have Cbtained Any Required Aopnowel of the Stuocidlders. 3. the Current Number of Authorized Shares Arid the Par Value, if Any, of Each Class or Series) if Ery'. Shares Before 'Ine. Thong's: 200.,000.0c130 Shares. of Commo•n Stock, Per Vuhc S.001 -- . T Re Lumber C` E_,jtriorlzed Shares and the Dar Value, if Arty, Tr.' Each Ids or Ser:.es. if Any, of Share* Ober P Clange: 500„0.1)(1,000 Shatc5of Cliti11111).4 Stuck, Par Valuc S.00.1 S. the Number of Shares of Each Effected Class or Series_ Ir Any. to Be Issued After the Eh N Ng a I.N Exchange for Each Issued Share of Trio Same Class Orsariev. . the Provisions, if Wry, the Issuance Ev F•actional Shares, or for the Paymet of Money C R Arce of Sciip to 9.tockholdtre Othierivi$6 Entitled Lo a ?Recto-El of a Shard End Pe-C-En!age Cf Nutninclirg Shit .E Affected Thereby: . Effectlide Date Anc Time Cq Filing: (A Ertional) Cate: Time: {Moat Not Bet Taw &MU,. Dregs Raw Ro Owe a Mom . Ig7ature. (Moulted) • if )R. • _ X Signatura •at Offing I MIPOR.TANT! Fs! Ara It Iremna Goy Ot T<1.a21 I Nid:rufdioei and Aubrbil With Y Proper Fees Nay CAUE.E Ritng to Be ;Ejected. Ne•1310 A.-Erelive .8 51{16 21641 Min Form II.EUVEREINTR.TITUI by a W L' Oprakte
12/34/56
EX-3.13
from 10-12G
1 page
Barbara K. Cegavske Setren•ry of Slate 202 North Caribh Sincitt Carson City, Novaa 8s1e1-4101 (T75c9.1.-57da Netrailr: WWW.NYSOS Goy IT.E T616441. Sorzulnly Clisr7re Certificate of Designation " S Nik Urrarsla {Pursuant to Nl Y8.1a55) R Ril Am( 114144:thvie - Lig Wi.- Hiphi.43ht Pape Is for °fm!. U11s Stirily Certificate of Designation Por Nevadra Profit Corporations (Pursuant to Mrs. 7$.1955) 1. Name of Corporation: Uordivc Corporation. 2. by Resolution of the Mara of Directors Pursuant to a Provision in the Articles of Incorporation This Certificate Establishes Tie Fol Owing Regarding the Voting Powers, Designations. Preferences, Lirnitet!oris, Restrictions and Re!alive Rights of the Following Class or Series of Stock. It S Hereby Resoi Corporatinn Anti Horizs Thr Issuance of 1.,,ociu,01)0 Jrmc Millioti.) Slams Of' ! Convertihie Series B Pro Ferred Stock, $.001 Par Vs]ut Fur:111er Resolved, Oath Share Rifprzecrrad C:ass B Stock Shall 1:11;` Cliipecralc, Al the Option or the Loldor, Into 1,1x0 (Rose Thousand) Fully Paid and Rton.-Assmobli: ;Hares of Thc ,0,0rporation's Common Stook. 111 Rte1fr Resolved, the 1-Ialdcr5 of the Preferred Clos Ki Siock Shall Be: Entitled to 1,000 Term Tbnaimind) Voc-V1 Per Short of Iiireferred Class B Stuck. 3. Effective Date of Filing; (Optional) (Mussy My, Be 9bef Gi) Daye Nerullere Is F Etc} . Signature: (Required) S I9naivrq of Officer Filecag Fee: $175.00 Important; Failure B3 Any of L' Above Mom* or Eno &OMIT W the Prayer Tees May E:V.LISC This 9irej 1d Ea Rejecbmi . Sb, Ht Is Farm Mos Agoarrippfudd by Awilarefeths, Rgrr Mad' -'
12/34/56
EX-3.12
from 10-12G
1 page
A M Aina It. Cegav5ke Socretiry of Stale 202 Nur!lh German Street City, Nayoclia 0701-4201 ( W S) 6 U -6.7013 : ~ _Rdoemapi;pr Ned in Ifie,_16ze or Hbilf0-1:4 Numkr CIT.LS-14,01. -4504.11041-K. Filirc Number 20111.14971613-111 Certificate of Amendment Plkd :4227-,.1prjr Ursialt Note of \KW& by Custodian Nuabb or Nip= (Pliirslikli T to Nrs $11 :Nk Only - Do Not Alocive Space Is for O Ffici! Cdr Q O M Cate Q't_ann Endrrer,tt to Rico Es of Inoorgoration Filed Ifiv Cost Than (Put Nt to Nrs 7$,347) 1, Name of Corporation: Um-Dive Corpurat;;o13 , Any Previous Criminal, Administfative, Civil Dr Ne".ional Association of Securities Dealers, Inc., or Securities and Exchange CORNROSS.ICN Inveatigations. Violations or Convictions Concerning The, Custodian and Any Affiliate of the Custod an Are Disclosed as Follows: .. Therq Are Ai Rrevimis Aliminsteat'.vc, Finra, or See Vials :Dons or Convictions Concetniig the Custodian Cr Any of Il 3. Custodian Statement; .'2".911451 N'tpts We're !Wade to W Irgira the Dffice5 Cr Direciiws Ar $719 £'01720.1151ti0.17 10 Mama Flpal the Corporation Ccmpiy Semlh CO.RPCIRATIT Forma/Was End to Gortloac I S Busine55, R Am Coritmlrig Rtia Busirres. Arrni Atlempting Abirgw the Interests of Intir Sharefilarders. II 100 Reir1s18116 LV Maiolain the Gorporare Ciaarter . Custodian Signature: (4 Oa Small Cap Compliancc, Llb; Name DI Attic: Or. Aultiorlzed Si9tatur2 of Cioundis11 Filing Fee: $175,0d Important: *Ultra Inclkde El+ 4r II! 1h9 Abdva Nibrrnahor Ant-. 24 M R1 With I P•cpuy 4eee Rrley Gilisis This Tiling 14 in Rale:med Nurredic Serrelue Amara C.US&TR.• Htis Form (Lila! B Sacgmorvila Y- A Ppropropro Ei M % V ,11
12/34/56
EX-3.11
from 10-12G
1 page
= Op R Ba Rai H Cegavsne Secret24y of State Cirson Street Urptwari I It), Nevada 11117 )1 ) -% Rim Welaslic Nwro. Rorsos .Gov Tm in the Cater or Bakinws Number C1113-1544 L.K.C R Eld , Pinto Nurtarti Imil1111}mgc-9. Certificate of Reinstatement Scii•am-Y•ecsisrie [Ivorm, Sup:. of Siendi. ,11v013 (P Jr S. I..11; N T to Nhs Crap-Min 75, 78a, Ar3 Minter Ai Yugo, A4 , 137, an : 01...v11.1144 7+4l++- I7e Er Hicirilicht M Ove Space Id Kpa Cfpfce Lisemily Ca Rtificate 4:gliginstatenic Nt (For Entitle% Governed by Nrs Chapter% 78, Eto, 81, 82r 84. 86, 87, and 89) 1_ Nampa of Erttlty. Vonlivo Corporation 2. Entity Number ,C1785-1998 3. Signature: I Declare Under Penalty of Perjury That the Seinstatament Has Been Autiorizeol by a Court of Competent Jurisdiction or by the Chivy Elected Board of Directors of the Entity or if the Entity Has No Board of Directors. Its Equivalent of Sudn Board, I Declare, to the Best of My Knowledge Under Penally of Perjury, That the Information Contained Herein Is Correct and Acknowledge That Pursuant to Nrs 239.330, It I a Category C Felony to Knowingly Offer Any Fare or Forged Instrument for Firing in the Office of the Secretary of State. X C—ig10712u Le Efignecurvi.01 Onicsur or Rimer Ilidrartveit Aignimpre Tti Item Raigu B Eccompjr1.:eld Pv Appipplaft Fl2ds. Nrado Seem Hr, G 6ianr Cdrifigmh, A, He Nslarrart Rimclizt .5-14
12/34/56
EX-3.10
from 10-12G
1 page
" C I &MAMMY or Eihrle :115: In 1;1? L:tii Ar Ri:siness ,U Kiere7 Cwitern R Ui Llto I C M S- Iva Coisoriclry, M1vvgia Uo L1471 --..7 - Rfrga—.—.21.14114.14171-45 Iffej M Otor • Arulnar. 'Amin Rwagra,uve Itni-A Pri Ar Ark Pied on 1141127.12[k14 Nliu: Wijrnitir ?Kits —Certificate of Reinstatement (Purgiant I'd Nu Uhafters 70: 701k 0. El, Br2, Eq, 86, 87: 0 And, 8fi) I Icy R Kultlitc Om? Uu Loci-Msnil Isbc .0016191111page E &KM Rceirtliicato of Re:nit Auti T (For Entities CALVERRI.SID by Mrs Chapters 78, A, 00, 111, Ii2, VI, 07, 8i and Bliq T Name O :00.1.10113 Corpora:mn Z. Enbity Nornildr: Zt785-191,13 Slwialure: I Declare M Ar Pansdy of Paltry That Tila Mina Wattle:it Hes Been Eilittorlzbd by II Court of Wimpswit Jurlediction or by Tile, Duly Elected Bawd of Diratiors. of the Unfity C R if the ORIP.V Has Re 1:43.eird of Hire S, Istpukralent of Sal Baud, Declare, B the Best of My Icnowliudge Under Pariah/ Forjuri, RH& T Zhe Infmnation = Aimed Liedefb !S Urreest and Bo/Crolivledge That Pursuant to !Irs 231i.331), It Is Id Caiegcfec Felony to Knoeoingy Offer Any Fake or %Gime! Instrumont Rot Filing in the Ofhx. 0. !Ha Secrqtegy of Sfolicr. Tan Rim D .Worvenr6t4d Vf Apor:10,3,.. Amu. Hil,vagp 6+17.-11yol M Lano 4{fainwarkie Arekum Aza-11
12/34/56
EX-3.8
from 10-12G
1 page
• 0- III:. 5(164 P. Ptrist '• Iyo.2ff I Likrur Nroariumal, $I/ 1 Timbal Ulric, Na•taera 88 Pcil -429i 274? 144 Pee. ARRNV.INUNO.GCD.' Plied It Irc O M N: Kit Cits6-1ail M Is Mia Atte Ritinsei-F6 Fii .On Seerciiry a Sum P.113.31.11.13 Stir Vneveda •••kirraef Rinia• Certificate of Amendment ;Pursuant to Mrs 711.10:5 A.ND 723.3scj P-It Watt Silt F a 51•1}5a Lir Gird S Rnitellricr Ope' Only I ..Pwrie-Recrrrierut Tqlctici a Qunezirricue4goni for Blisvad a Profit Curporptic•rp5. (Putzuarrt to Nre 7$ T1 Arid 71 . G..3 • Attar It•suancizof .Sto Cr) Y:11-1 ...1)44M.E of Inupotlitforr • Oni! E• ?F the Urt'cirs Hgve B&A1 Iamehrt•ded A43 Foliouce:tqfpwile Aide Rtintigits. Rf ' Tif the Cankrinny`$ Adil Ec Frt Ruorrim Aim :Liawe Lien Afrarhfle-D In} Irr:rulife. Aidirpur]ece Dtuyi Cerilith:m Si557.k Crum, C,.:.101} " Hhrivr.., Par LE.EDUA Lo'2130,0ly M Oarcm., Pa Va . *Hi-4171* by Wryi H Zhe E:ixithcilders .Hnrcling 441.1!•05 Illccm Ccopimertion Entitling Ricfn Td ESR.A-CIF.E Lemst a Maiirily or Onting Prxver, or /Such Grteipe Proporlicua of T Voting Pc::jur as May Is Requirna Rr 1 Cel5u of a Iicle Fi5i I:sasses of Sane*, Ttr73.f. 'Tv Be Req Lcired Provisions Tbe .C.,irporaticifr Have V•DTECI.LRI Frox Ethc Aimendrnrant I5-:.:Nat14 S;?IAN:4-2I3EVCIINPITIR.R , Effiii:d'ea Den 01 Fili (Optivlao (Nisi Nal Ia. Hills !Tango Ilia Zoir .%11 :3:111faft. Sig/a M -Ni; (Rewind) X Mr4r Ciimmg Chi 1 Ro, Chid Eme,irrye -37FEIFT.ED W Aw 0:hef Ce Chine Off Pfeinifik-44. 12' Cr Mier Right G:i01' Any 44,19 4r Szrzsi Miela •eir . !Tun Ibt 4treneri1urc Must N•pi 11111341051 Ri)f Ri V.511. Rr* 211.43-7neane Cavrow Reotci;f, Nr Ru Ince" Spot Nicrtiati-Ho !Rtmic+-!!! Of Lie %V Rir Medi Clal.6 3f Is Alsimeny Ihrz Finvrtimertree45.410124 Mktretzrbe...:11 LI-15 Poway Iherear. II Psi Yrknt= Factitt. Ea Tr4lf% Ar} Gay.* Ilicrmpihm End Zthrog W.$9 Rine Pram. ;Et. C„;,• Ea:ise Iph, Wog Ed Be Rejeomi .Tm •',717" :L1:51' Q., a Ired Pc .71i19 ?Fts. Kevaos 4;34zilit ' Andnn Tofirr
12/34/56
EX-3.7
from 10-12G
1 page
I. 2 • R. F•11; P. Rcissi Yin " E Rr &MR* Moab Come M Eat Al 1 Cori Crlrpirnda B M -C M • '11am -,Rryfijz*rf El 'Mil{ Ng Wo4ar.6-Nrmangs4 I 1711715. 19 9$ Kr: Nutihth Md429-111 a Frld on R•dxrcin2. of Fliallatee Wpm of NORA& Number Fa Pel Certificate of Amendment I 3 (Pursl W It to Wm .386 Anc. 70.tito I M Miacpc Ad+. A;i• Ian Tionxisr Krela Ink-7!.111 Fo MI Glier Cif .*Lrrsfan F-T 2lfi N UF.LE M X.RD N Iari O Ns (Pursuant . M Ind T U N Altar M Um M a or Stock, : Marra of 0:1r 7 O Rsitio11:• a Bia Walldtridgccrwraticria L . the Rtble6 Harifir Bean 'Wriggled as Ferfbiga: (Pgrfide Ary 11unitran, Iniaig:7,* : A Rla:i of Rim Diaticks KILECCRPORS.LIM Iusdaderl 11a Its ET.!&SITY4A Frivide -To Tim R_sar4 W 1 -CC 1.1.41e04 Fatimiglisce, Isg[paratkal S . Tile %To by Wild% Tha Albaktipzider0 Tleld6mg Arm in the =rpm Dgrf 4argitifirig Nein to Oxireilb a Watt a I'miciay Et Eta Valkg Power, Ep Pfjch Gfpnerlelr Pflosicir5o1 of in Vueng It at Fray Be Retillivii.1.3 the Calla Du Vote by Dam* Cr W Es, or as Riay B Required by Lha Prowiokals &THS. Prficre5 Inearpotanfr Hal.* Voted in Lbwof He Amendment D.LI _ Effidwn Date Crtfainsr. {Optional) - • IRRP-IT.RA Eurm 20.0sig Anif 619 No W " I II* . Sivoi N TRAP.TI-ROD) X Rano.. CD ."1 Prxrginc 4nertgrwl Trwsiv Pronowrzm Or- Ark M4111-41 a Crew Art Styuk T, Ei Moo Cf Vaiganarg Erms M,cri Atwekirmdt Rex Ik Be W Oad Kireviota, Iscima 10 Tit Affiresftio Vats Otcpylimi Retpae. R. W Iwi of Thing Ileppillang * R** W Ly *Inn Voliv Po W Ctiryy Ism Pi Implea Irfthari Try Thr Aveprier W T Eon Cip Bir the Ware Wow Writer, Important: Foluv R, in Mile *Ipi Late W Ei 17kailrietc. Ona Skt•rro. Edit 1-0 Py Wit/ From Rnyi Tiline5 Vidr , Hr R.}ae1aq. '3 Mein Noes' T'a Acinargow5rici ■ .17ful O Orki R=1* Teenem-• *Jim Arrgil Ippdharpo W Irt P-1413
12/34/56
EX-3.5
from 10-12G
1 page
State of NCV.P.C.,01 C_ Tlis -49c Secrstary of State Cer1rtficate Dp Reinstatement T. Dean 111eller. Trt.9 Duly Eiected Seineltaly C F State T I It Stale of Nevada, Rici Hereby 7,iat China World 7rape Corporation a Corporativen Formed Under Thil.! Laws at the Stalte of Nevada L:av;og ,:!$:D All Fitiikg Wtd Egert51%. in Eccotttance With the Provisions of Tide 7 of the Nevada Revised Statutes 05 Arre,4-Kieci. for the Years and in Rare Smcxjrits as Follows. Cr -2002 Li5.:4totrrm Parkiky S1 5.f X_,r2.-2m13 !Iftof $111.1:k Reins-Ate/Rev Mrauc Ecia) $Iraoo Ant Otherwise Compiled Kivirl [He Promsiona of Said Section, the To' D Cefpo Rvtoon Has Been 1.1c1 That by Virtue of Mjch Reinstatnnei; It IV Authorized to Transact Its Business in the _Sane Mannef as if 6-Do AFORESE.ID Tiling Neer Licenses, Pet' Lies and Costs Liar! Btferl Tumid Wiheill Due. 'N Nitmess 1/0-Ri-Aeok, I More Hereunto Set. My Nod Ninti El-Pzed the Great Saw Surto. Et Ochre in Certian City, Pinwerda, or September 6, 2002, L-11: Dean 4eller Seomeary of Siam Eertinautign Cfork
12/34/56
EX-3.4
from 10-12G
1 page
Vs. —2;1-}0 Z Em:r .L.1111.1. .41 Ed Aceorrie E:11::14.0)11 Rv C'f•6717 Tw Frate of Nevada Cisrtillcatiof An11120)0111.7 Srp151. = Op ,L,1126-Qz Articlus. Op Lhoorritikarcin Itualevelliramig -Mon .1147nrical1onal. DEVIII.C111543NT O N Pi:jration NEEL& Corwattem. T H E Catifplak L They the Pawing and Idgretery, Rempicilingy, Tun Kizonendivj Tlawin M Ermi; Co:turbo N. . Ardth I of Me Illervhd•ai Illgcbrparalori Aft Iais Crawrafm. I" Al M Ada(' La ?Tog II Diem Atd• Wgrporglioa Shall Chlrig Warid Trait Th Fongroing Anaudioact Fir ' a Del =1)ontert Has Bodiragfy An:my Ill Try It V D of Driwbarr Inte. Impigatir Gffjci Itgaluthkok Wi Carpritioa :11 6121211tdo Ya P 12162 Renety Tiallr, T? Biihis a 6-0 Stift of .2437414 .:Har Rhc Rnicr a Nt Rifth in Dhiri Derritifio Ton Troy Knd =met Area Owl Knewludga. Date,: Scylpankmi Zkei. R a Vet G a R L Eal .1,11va Dice End $Eagliry T I Eg T. Gs Ra V :12 M30]
12/34/56