EX-3.3
from 10SB12G
1 page
[Secretary of State of the State of Nevada Sep 03 1998 No. C7569-1998 Dean Heller, Secretary of State] Certificate of Amendment to Articles of Incorporation of Bobernco, Inc. Berney Certifiess That: 1.the Original Articles Were Filed With the Office of the Secretary of State on December 31, 1997 2. as of the Date of This Certificate, 6,000,000 Shares of Stock of the Corporation Have Been Issued. 3. Pursuant to a Shareholders Meeting at Which in Excess of 51% Voted in Favor of the Following Amendment of the Articles of Incorporation of This Corporation. First: Name of Corporation the Name of the Corporation Is Gtc Telecom (The "Corporation") 4. Pursuant to a Meeting of the Board of Directors, It Has Been Voted and Approved a Reverse Split of 2:1, Authorized to Remain the Same, Issued and Outstanding to Change From 6,000,000 Outstanding Shares to 3,000,000 Outstanding Shares. /S/ Andy Berney Andy Berney, President/Director /S/Caron Kelly Caron Kelly/Director State of Nevada) )Ss. County of Clark) on Sept 2, 1998, Personally Appeared Before Me, a Notary Public, Andy Berney, and Caron Kelly Who Acknowledged That They Excuted the Above Instrument. [Nina S. Delise Notary Public, State of Nevada /S/Nina S. Delise Appointment No. 98-0712-1 a Notary Public in and for Said County and State. My Appt. Expires Jan. 27, 2002]
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EX-3.2
from 10SB12G
1 page
Filed [In the Office of the Secretary of State of the State of Nevada] No.7569-94 March 30,1998 Certificate of Amendment of Articles of Incorporation Bobernco, Inc. (The Corporation) We the Undersigned, Andrew W. Berney (President/Director) and Caron A. Kelly(secretary/Director) of the Corporation Do Hereby Certify: That the Board of Directors of the Corporation at a Meeting Duly Convened and Held on Wednesday, April 30, 1997, Adopted a Resolution to Amend the Original Articles as Follows: Article 4 Is Hereby Amended and Restated as Follows: 4. the Capital Stock Shall Consist of 50,000,000 Shares of Common Stock, $0.001 Par Value. Additionally: The Currently Issued and Outstanding Common Stock of the Corporation Being 3,000,000 Shares, Is Hereby Forward Split on a 2 for 1 Basis Making the Currently Issued and Outstanding Stock of the Corporation 6,000,000 Shares. the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Are 3,000,000, 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. Dated Wednesday, April 30, 1997 Bobernco, Inc. Attest: /S/ Caron A. Kelly /S/ Andrew W. Berney Caron A.KELLY Andrew W. Berney Secretary President State of Nevada Ss. County of Clark the Undersigned Notary Public Certified, Deposes and States That Andrew W. Berney and Caron a Kelly, Personally Appeared Before Me and Executed the Foregoing on Behalf of the Corporation as Its President and Secretary Respectively, 25th Day of March 1998. By: /S/ Bridget E. Richards Notary Public in and for Said County and State
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