EX-3.1(I)
from 8-K
1 page
Certificate of Amendment December 1, 2000 the Secretary of State State of Nevada Dear Sir or Madam: I, Geoffery Williams, President of Idaho Technical, Inc. (The "Corporation"), Acknowledge That the Undersigned, Holding a Majority (54%) of the Issued and Outstanding Stock of the Corporation, Hereby Consent and Adopt the Following Resolutions by Written Consent Pursuant to Section 78.385 and Section 78.390 of the Nevada General Corporation Law. These Changes Are Effective Upon Filing of This Certificate. Now Therefore Be It Resolved, That the Corporation Shall Amend Its Articles of Incorporation to Change of Name of the Company From Idaho Technical, Inc. to Greatbio Technologies, Inc. the Original Articles of Incorporation Were Filed in the Office of the Nevada Secretary of State on January 12, 2000. Article 1 Is Amended to Read as Follows: 1. Name of Corporation: Greatbio Technologies, Inc. the Foregoing Amendment Was Approved by the Board of Directors and Adopted by the Written Consent of the Holders of a Majority of the Issued and Outstanding Stock of the Corporation. in Witness Whereof, the Undersigned Have Duly Executed This Certificate as of the 1st Day of December, 2000. Geoffery Williams President/Director David A. Miller Secretary/Director Dale F. Miller Director Ed Cowle Director
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EX-3.3
from 10KSB
1 page
Filed Effective 00 Feb 17 Am 10:10 Secretary of State State of Idaho Submission Page 29 of 31 <page> Articles of Dissolution (General Business and Professional Corporations) to the Secretary of State of Idaho Pursuant to Title 30, Chapter 1 and 13, Idaho Code, the Undersigned Corporation Has Elected to Dissolve. 1. the Name of the Corporation Is: Idaho Technical, Inc. 2. the Date the Dissolution Was Authorized Is: January 24, 2000 3. the Dissolution Was Approved by the Shareholders as Follows: A) the Number of Shares Entitled to Vote: 2,797,130 B) the Number Voting for Dissolution: 2,711,250 C) the Number Voting Against Dissolution: 0 4. (Optional) the Dissolution Shall Be Effective On: (The Articles Will Be Effective on the Date Filed With the Secretary of State, Unless a Later Date Is Specified.) Dated:_february 15, 2000 Signed: /S/David A. Miller Its Secretary Idaho Secretary of State 02/17/2000 09:00 Ck: 869 Ct: 124696 Bh: 291253 1@ 30.00 = 30.00 Prof Disso # 2 1@ 20.00 = 20.00 Expedite C # 3 C39819
12/34/56