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Russian Athena Inc

Articles of Incorporation Filter

EX-3
from SB-2/A 1 page Certificate of Amendment to Certificate of Incorporation of Myercom, Inc. (A Delaware Corporation) Myercom, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware: Does Hereby Certify: 1. the Following Resolution Has Been Unanimously Adopted by the Board of Directors and a Majority of the Stockholders of the Corporation in Accordance With Section 242 of the Delaware General Corporation Law for the Purpose of Amending the Corporation's Certificate of Incorporation. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of the Corporation Be Amended by Changing the Article Thereof Numbered "First" So That, as Amended, Said Article Shall Be and Read as Follows: First: The Name of the Corporation Is Russian Athena, Inc. 2. That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, Force 10 Holding, Inc. Has Caused This Certificate to Be Signed by Its Duly Authorized Officer, This 23rd Day of April, 2004. Myercom, Inc. Jehu Hand, President and Secretary
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EX-3
from 10KSB 1 page Certificate of Amendment to Certificate of Incorporation of Myercom, Inc. (A Delaware Corporation) Myercom, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware: Does Hereby Certify: 1. the Following Resolution Has Been Unanimously Adopted by the Board of Directors and a Majority of the Stockholders of the Corporation in Accordance With Section 242 of the Delaware General Corporation Law for the Purpose of Amending the Corporation's Certificate of Incorporation. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of the Corporation Be Amended by Changing the Article Thereof Numbered "First" So That, as Amended, Said Article Shall Be and Read as Follows: First: The Name of the Corporation Is Russian Athena, Inc. 2. That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, Force 10 Holding, Inc. Has Caused This Certificate to Be Signed by Its Duly Authorized Officer, This 23rd Day of April, 2004. Myercom, Inc. Jehu Hand, President and Secretary
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EX-3
from SB-2 1 page Amendment to Articles
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EX-3
from 8-K 1 page Amendment to Cert. of Incorporation
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EX-3.(I)
from 10SB12G ~20 pages Articles of Incorporation or Bylaws
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EX-3.(I)
from 10SB12G ~5 pages 2.1 Certificate of Incorporation
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