EX-3
from 10KSB
1 page
Certificate of Amendment of Articles of Incorporation Kenneth P. Coleman and Mary Kay Koldeway Certify That: 1. They Are the President and Secretary, Respectively, of Aimrite Holdings Corporation a Nevada Corporation. 2. Article Fourth Is Amended to Read as Follows: Fourth: Capital Stock 1. Classes and Number of Shares the Total Number of Shares of All Classes of Stock Which the Corporation Shall Have Authority to Issue Is One Hundred Fifty Million (150,000,000) Consisting of One Hundred Million (100,000,000) Shares of Common Stock, Par Value of $0.001 Per Share (The "Common Stock") and Fifty Million (50,000,000) Shares of the Preferred Stock Which Have a Par Value of $0.001 Per Share (The "Preferred Stock") Consisting of Into One Million (1,000,000) Shares Series a (The "Series a Preferred Stock"), Two Million (2,000,000) Shares (The "Series B Preferred Stock") and Forty Seven Million (47,000,000) Shares Series C (The "Series C Preferred Stock"). 3. the Forgoing Amendment Has Been Approved by the Board of Directors. 4. the Forgoing Amendment Has Been Duly Approved by a Vote of the Shareholders in Accordance With the Nevada Corporations Code. the Corporation Has Two Classes of Stock However Only the Common Stock Has Outstanding Shares. the Number of Shares Voting in Favor of the Amendment Equaled or Exceeded the Vote Required. 5. the Percentage Vote Required Was More Than 50%. We Further Declare Under the Laws of the State of Nevada That the Matters Set Forth in This Certificate Are True and Correct of Our Own Knowledge Dated: May 15, 1999 /S/ Kenneth P. Coleman Kenneth P. Coleman President /S/ Mary Kay Koldeway Mary Kay Koldeway Secretary
12/34/56
EX-3.1B
from 10SB12G/A
1 page
Certificate of Amendment of Articles of Incorporation of Drink World, Inc. on the 12th Day of July 1995, Pursuant to the Nevada Revised Statutes 78.320 and Other Applicable Nevada Revised Statutes, a Special Meeting of Shareholders Representing a Majority of the Holders Was Called. Whereas, There Being 2,750,000 Common Shares Validly Issued and Outstanding and Entitled to Vote, Shareholders Voted Either by Proxy or in Person 1,782,000 Shares For, Representing 64.8% Being a Majority and 0 Shares Against, to Amend the Articles of Incorporation of Drink World, Inc. Therefore, the Corporation Does by These Presents Amend Its Articles of Incorporation as Follows: The Name of the Corporation Is Changed to Aimrite Holdings Corporation. I, Kenny Green, President and Secretary of Drink World, Inc., Do Hereby Swear and Affirm That the Certificate of Amendment as Contained Herein Is True and Correct as Adopted by a Majority of Shareholders on July 12th, 1995. Dated This 20th Day of July 1995. By: /S/ Kenny Green Kenny Green, President, Secretary
12/34/56
EX-3.1A
from 10SB12G/A
1 page
Certificate of Amendment of Articles of Incorporation of Drink World, Inc. on the 12th Day of July 1995, Pursuant to the Nevada Revised Statutes 78.320 and Other Applicable Nevada Revised Statutes, a Special Meeting of Shareholders Representing a Majority of the Holders Was Called. Whereas, There Being 2,750,000 Common Shares Validly Issued and Outstanding and Entitled to Vote, Shareholders Voted Either by Proxy or in Person 1,782,000 Shares For, Representing 64.8% Being a Majority and 0 Shares Against, to Amend the Articles of Incorporation of Drink World, Inc. Therefore, the Corporation Does by These Presents Amend Its Articles of Incorporation as Follows: The Name of the Corporation Is Changed to Aimrite Holdings Corporation. I, Kenny Green, President and Secretary of Drink World, Inc., Do Hereby Swear and Affirm That the Certificate of Amendment as Contained Herein Is True and Correct as Adopted by a Majority of Shareholders on July 12th, 1995. Dated This 20th Day of July 1995. By: /S/ Kenny Green Kenny Green, President, Secretary
12/34/56
