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Dynamic Response Group, Inc.

Articles of Incorporation Filter

EX-3.1(B)
from 8-K 9 pages Articles of Amendment to the Articles of Incorporation of Dynamic Response Group, Inc. Certificate of Designation, Preferences and Other Rights and Qualifications of Series C Preferred Stock
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EX-3.1(A)
from 8-K 9 pages Articles of Amendment to the Articles of Incorporation of Dynamic Response Group, Inc. Certificate of Designation, Preferences and Other Rights and Qualifications of Series B Preferred Stock Series B Preferred Stock
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EX-3.1(C)
from 8-K 3 pages Articles of Amendment to the Articles of Incorporation of Dynamic Response Group, Inc
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EX-3.1(B)
from 8-K 2 pages Articles of Amendment to the Articles of Incorporation of Dynamic Response Group, Inc
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EX-3.1.(J)
from 10-K/A 6 pages Articles of Amendment to Articles of Incorporation of Dynamic Response Group, Inc. Designation, Preferences and Other Rights and Qualifications of Series a Preferred Stock Series a Preferred Stock
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EX-3.1.(I)
from 10-K/A 2 pages Articles of Amendment to Articles of Incorporation of Dynamic Response Group, Inc. (Name of Corporation as Currently Filed With the Florida Dept. of State) P06000071097
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EX-3.1
from 8-K 6 pages Articles of Amendment to Articles of Incorporation of Dynamic Response Group, Inc. Designation, Preferences and Other Rights and Qualifications of Series a Preferred Stock Series a Preferred Stock
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EX-3.1.8
from 10SB12G/A 2 pages Filed 07 Mar - 5 Pm 12:12 Secretary of State Tallahassee, Florida Articles of Amendment to Articles of Incorporation of Youth Enhancement Systems, Inc (Name of Corporation as Currently Filed With the Florida Dept. of State) P06000071097
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EX-3.3
from 10SB12G 6 pages Articles of Merger and Redomestication Maxplanet Corp. (A Florida Corporation) Into Youth Enhancement Systems, Inc
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EX-3.2
from 10SB12G 12 pages Bylaws of Maxplanet, Corp
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EX-3.3
from 10SB12G 6 pages Articles of Merger and Redomestication Maxplanet Corp. (A Florida Corporation) Into Youth Enhancement Systems, Inc
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EX-3.2
from 10SB12G 12 pages Bylaws of Maxplanet, Corp
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EX-3.(II).1
from 10KSB ~10 pages Bylaws of Maxplanet, Corp.
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EX-3.(I).7
from 10KSB 1 page Certificate of Amendment of Certificate of Incorporation of Maxnet, Inc. Maxnet, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First. That the Board of Directors of Said Corporation, at a Meeting Duly Convened and Held, Adopted the Following Resolution: Resolved That the Board of Directors Hereby Declares It Advisable and in the Best Interest of the Company That Article First of the Certificate of Incorporation Be Amended to Read as Follows: First: The Name of This Corporation Shall Be: Maxplanet Corp. Second. That the Said Amendment Has Been Consented to and Authorized by the Holders of a Majority of the Issued and Outstanding Stock Entitled to Vote by Written Consent Given in Accordance With the Provisions of Section 228 of the General Corporation Law of the State of Delaware. Third. That the Aforesaid Amendment Was Duly Adopted in Accordance With the Applicable Provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware. in Witness Whereof, Said Corporation Has Caused This Certificate to Be Signed by Israel Goldreich This 20th Day of July a . D. 1999 Israel Goldreich, Secretary Authorized Officer
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EX-3.(I).6
from 10KSB 1 page State of Delaware Certificate for Renewal and Revival of Charter Maxnet, Inc., a Corporation Organized Under the Laws of Delaware, the Charter of Which Was Forfeited for Failure to Obtain a Registered Agent, Now Desires to Procure a Restoration, Renewal and Revival of Its Charter, and Hereby Certifies as Follows: 1. the Name of This Corporation Is Maxnet, Inc. 2. Its Registered Office in the State of Delaware Is Located as 1013 Centre Road, City of Wilmington, Zip Code 19805, Count of New Castle, the Name and Address of Its Registered Agent Is the Company Corporation, 1013 Center Road, Wilmington, De 19805. 3. the Date of Filing of the Original Certificate of Incorporation in Delaware Was October 26, 1982. 4. the Date When Restoration, Renewal, and Revival of the Charter of This Company Is to Commence Is the 19th Day of February, 1999, Same Being Prior to the Date of the Expiration of the Charter. This Renewal and Revival of the Charter of This Corporation Is to Be Perpetual. 5. This Corporation Was Duly Organized and Carried on the Business Authorized by Its Charter Until the 20th Day of February, A.D., 1999, at Which Time Its Charter Became Inoperative and Forfeited for Failure to Obtain a Registered Agent and This Certificate for Renewal and Revival Is Filed by Authority of the Duly Elected Directors of the Corporation in Accordance With the Laws of the State of Delaware. in Testimony Whereof, and in Compliance With the Provisions of Section 312 of the General Corporation Law of the State of Delaware, as Amended, Providing for the Renewal, Extension and Restoration of Charters, Henry Val, the Last and Acting Authorized Officer Hereunto Set His/Her Hand to This Certificate This 14 Day of May, 1999. By: Henry Val Authorized Officer Name: Henry Val Print or Type Title: CEO
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EX-3.(I).5
from 10KSB 1 page Certificate of Amendment - Concord
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EX-3.(I).4
from 10KSB 1 page Certificate for Renewal and Revival of Charter of Concord International Group, Inc. Concord International Group. Inc., a Corporation Organized Under the Laws of Delaware, the Certificate of Incorporation of Which Was Filed in the Office of the Secretary of State on the 26th Day of October, 1982 and Recorded in the Office of the Recorder of Deeds for Sussex County, the Charter of Which Was Voided for Failure to Pay Taxes and Penalty, Now Desires to Procure a Restoration, Renewal and Revival of Its Charter, and Hereby Certifies as Follows: First: The Name of This Corporation Is: Concord International Group, Inc., Second: Its Registered Office in the State of Delaware Is Located at 25 Greystone Manor, Lewes, De 19958, County of Sussex. the Name Its Registered Agent Is Harvard Business Services, Inc. Third: The Date When the Restoration, Renewal, and Revival of the Charter of This Company Is to Commence Is the Twenty-Ninth Day of February, 1996 Same Being Prior to the Date of the Expiration of the Charter. This Renewal and Revival of the Charter of This Corporation Is to Be Perpetual. Fourth: This Corporation Was Duty Organized and Carried on the Business Authorized by Its Charter Until the First Day of March A.D. 1996, at Which Time Its Charter Became Inoperative and Void for Failure to Pay Taxes and Penalty, and This Certificate for Renewal and Revival Is Filed by Authority of the Duly Elected Directors of the Corporation in Accordance With the Laws of the State of Delaware. in Testimony Whereof, and in Compliance With the Provisions of Section 312 of the General Corporation Law of the State of Delaware, as Amended, Providing for the Renewal, Extension and Restoration of Charters, Henry Val, the Authorized Officer Concord International Group, Inc., Have Hereunto Signed to This Certificate This 22nd Day of April, 1996. By: Henry Val Authorized Officer
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EX-3.(I).3
from 10KSB 1 page Certificate for Renewal and Revival of Charter
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EX-3.(I).2
from 10KSB 1 page Certificate of Amendment of Certificate of Incorporation of Robotic Systems & Technology Inc. Robotic Systems & Technology Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware. Does Hereby Certify: First: That at a Meeting of the Board of Directors of Robotic Systems & Technology Inc. Resolutions Were Duly Adopted Setting Forth a Proposed Amendment of the Certificate of Incorporation of Said Corporation, Declaring Said Amendment to Be Advisable and Calling a Meeting of the Stockholders of Said Corporation for Consideration Thereof. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Article Thereof Numbered "The First" So That, as Amended Said Article Shall Be and Read as Follows: The Name of the Corporation Is: Concord International Group, Inc. Second: That Thereafter, Pursuant to Resolution of Its Board of Directors, a Special Meeting of the Stockholders of Said Corporation Was Duly Called and Held, Upon Consent in Accordance With Section 228 of the General Corporation Law of the State of Delaware at Which Meeting the Necessary Number of Shares as Required by Statute Were Voted in Favor of the Amendment. Third: That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. Fourth: That the Capital of Said Corporation Shall Not Be Reduced Under or by Reason of Said Amendment. Fifth: This Amendment Shall Become Effective Upon Filing. in Witness Whereof, Said Robotic Systems & Technology Inc. Has Caused This Certificate to Be Signed by Its Authorized Officer, This 13th Day of September, 1994. By: Henry Val Authorized Officer, (Title) President
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EX-3.(I).1
from 10KSB 1 page Certificate of Incorporation of Robotic Systems
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