EX-3.1
from SB-2
1 page
Filed of the Office of the Secretary of State of the State of Nevada April 26, 1999 No. C8500-90 Dean Heller, Secretary of State Certificate of Amendment of Articles of Incorporation Valley Fish Products, Inc. We the Undersigned David Gordon (Vice President) and David Gordon of Valley Fish Products, Inc., Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convented, Held on the 6 Th Day of April, 1999 Adopted a Resolution to Amend the Original Articles as Follows: Article 1 Is Hereby Amended to Read as Follows: The Name of the Corporation Is Global Foods Online, Inc. the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 622,500 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. David Gordon, Vp President or Vice President David Gordon, SEC. Secretary or Assistant Secretary State of California County of Los Angeles on April 22 Nd, 1999, Personally Appeared Before Me, a Notary Public. David Gordon, Who Acknowledged That They Executed the Above Instrument. Benny Lakotos Signature of Notary Benny Lakotos Commission #1175460 Notary Public California Los Angeles, County My Comm. Expires Mar. 6, 2002 Notary Stamp or Seal
12/34/56
