EX-3.3
from 10KSB40/A
1 page
Certificate of Amendment of Articles of Incorporation (After Issuance of Stock) Core Systems, Inc. - Name of Corporation We the Undersigned Tasso Tsalamandris and President or Vice President Tasso Tsalamandris Core Systems, Inc. - Of Secretary or Assistant Secretary Name of Corporation Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convened, Held on the 1st Day of March, 1999, Adopted a Resolution to Amend the Original Articles as Follows: Article Fourth Hereby Amended to Read as Follows: That the Total Number of Voting Common Stock Authorized That May Be Issued by the Corporation Is Fifty Million (50,000,000) Shares of Stock With .001 Par Value, and No Other Class of Stock Shall Be Authorized. Said Shares May Be Issued by the Corporation From Time to Time for Such Considerations as May Be Fixed From Time to Time by the Board of Directors. the Number of Share of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 20,000, That the 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/ Tasso Tsalamandris President or Vice President /S/ Tasso Tsalamandris Secretary or Assistant Secretary State of Nevada County of Washoe on March 11, 1999, Personally Appeared Before Me, a Notary Public Tasso Tsalamandris, Who Acknowledged That He Executed the Above - Instrument. Signature /S/ U.R. Sweet
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EX-3.2
from 10KSB40/A
1 page
Certificate of Amendment of Articles of Incorporation (Before Payment of Capital or Issuance of Stock) Cheri S. Hill and - Name of Incorporator Name of Incorporator Certify That: 1. They Constitute at Two-Thirds of the Original Incorporators of Creative Systems, Inc., a Nevada Corporation. 2. the Original Articles Were Filed in the Office of the Secretary of State on February 19, 1997. 3. as of the Date of This Certificate, No Stock of the Corporation Has Been Issued. 4. They Hereby Adopt the Following Amendments to the Articles of Incorporation of This Corporation: Article First Is Amended to Read as Follows: The Name of the Corporation: Core Systems, Inc. /S/ Cheri S. Hill Signature Signature State of Nevada County of Washoe on May 20, 1998, Personally Appeared Before Me, a Notary Public Cheri S. Hill, Who Acknowledged That ___ Executed the Above - Instrument. Signature /S/ U.R. Sweet
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