EX-3.5
from 10SB12G/A
1 page
Incorporation Certificate of Amendment to Articles of Incorporation for Profit Nevada Corporations (Pursuant to Nrs 78.385 and 78.390 - After Issuance of Stock) 1. Name of Corporation: Luminart Corp. 2. the Articles Have Been Amended as Follows: The Aggregate Number of Common Shares Which This Corporation Shall Have the Authority to Issue Shall Be One Hundred Million (100,000,000) Shares of a Par Value of 1 Mill ($0.001) Per Share, or $100,000. 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required in the Case of a Vote by Classes or Series, or as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of the Amendment Is: Common Shares Issued and Outstanding: 16,315,880 Common Shares Voting in Favor: 11,583,763 Common Shares Voting Against: 0 /S/ Wm. Michael Reynolds Wm. Michael Reynolds President/Director /S/ Ronnie Case Ronnie Case, Secretary/Treasurer State of California ) ) Ss. County of Ventura ) on July 8, 1999, Personally Appeared Before Wm. Michael Reynolds and Ronnie Case, Personally Known to Me or Provided to Me on the Basis of Satisfactory Evidence to the Persons Whose Names Are Signed on the Preceding Document, and Acknowledged to Me That They Signed It Voluntarily for Its Stated Purpose. /S/ Notary Public
12/34/56
EX-3.4
from 10SB12G/A
1 page
Incorporation Certificate of Amendment of Amendment to Articles of Incorporation of Chaos Group, Inc. Wm. Michael Reynolds Certifies That: 1. the Original Articles Were Filed With the Office of the Secretary of State on March 24, 1987. 2. as of the Date of This Certificate, 9,249,215 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, the Company Hereby Adopts the Following Amendment to the Amendment of the Articles of Incorporation of This Corporation: First: Name of Corporation. the Name of the Corporation Is Luminart Corp. (The "Corporation"). /S/ Wm. Michael Reynolds Wm. Michael Reynolds President/Director /S/ Ronnie Case Ronnie Case, Secretary/Treasurer State of California ) ) Ss. County of Ventura ) on April 23, 1998, Personally Appeared Before Wm. Michael Reynolds and Ronnie Case, Personally Known to Me or Provided to Me on the Basis of Satisfactory Evidence to the Persons Whose Names Are Signed on the Preceding Document, and Acknowledged to Me That They Signed It Voluntarily for Its Stated Purpose. /S/ Notary Public
12/34/56
EX-3.5
from 10SB12G
1 page
Incorporation Certificate of Amendment to Articles of Incorporation for Profit Nevada Corporations (Pursuant to Nrs 78.385 and 78.390 - After Issuance of Stock) 1. Name of Corporation: Luminart Corp. 2. the Articles Have Been Amended as Follows: The Aggregate Number of Common Shares Which This Corporation Shall Have the Authority to Issue Shall Be One Hundred Million (100,000,000) Shares of a Par Value of 1 Mill ($0.001) Per Share, or $100,000. 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required in the Case of a Vote by Classes or Series, or as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of the Amendment Is: Common Shares Issued and Outstanding: 16,315,880 Common Shares Voting in Favor: 11,583,763 Common Shares Voting Against: 0 /S/ Wm. Michael Reynolds Wm. Michael Reynolds President/Director /S/ Ronnie Case Ronnie Case, Secretary/Treasurer State of California ) ) Ss. County of Ventura ) on July 8, 1999, Personally Appeared Before Michael Reynolds and Ronnie Case, Personally Known to Me or Provided to Me on the Basis of Satisfactory Evidence to the Persons Whose Names Are Signed on the Preceding Document, and Acknowledged to Me That They Signed It Voluntarily for Its Stated Purpose. /S/ Notary Public
12/34/56
EX-3.4
from 10SB12G
1 page
Incorporation Certificate of Amendment of Amendment to Articles of Incorporation of Chaos Group, Inc. Wm. Michael Reynolds Certifies That: 1. the Original Articles Were Filed With the Office of the Secretary of State on March 24, 1987. 2. as of the Date of This Certificate, 9,249,215 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, the Company Hereby Adopts the Following Amendment to the Amendment of the Articles of Incorporation of This Corporation: First: Name of Corporation. the Name of the Corporation Is Luminart Corp. (The "Corporation"). /S/ Wm. Michael Reynolds Wm. Michael Reynolds President/Director /S/ Ronnie Case Ronnie Case, Secretary/Treasurer State of California ) ) Ss. County of Ventura ) on April 23, 1998, Personally Appeared Before Michael Reynolds and Ronnie Case, Personally Known to Me or Provided to Me on the Basis of Satisfactory Evidence to the Persons Whose Names Are Signed on the Preceding Document, and Acknowledged to Me That They Signed It Voluntarily for Its Stated Purpose. /S/ Notary Public
12/34/56