EX-4
from 10SB12G
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 05/14/1998 981185970-2192400 Certificate of Amendment of Certificate of Incorporation of Sunmark Industries 1, Inc. Pursuant to Section 242 of the General Corporation of the Laws of the State of Delaware. the Undersigned, Pursuant to the Provisions of the General Corporation Law of the State of Delaware, Do Hereby Certify and Set Forth as Follows: First: The Name of the Corporation Is Presently Sunmark Industries 1, Inc. Second: The Amendment to the Certificate of Incorporation to Be Effected Hereby Is as Follows: Paragraph 1 of the Certificate of Incorporation, Relating to the Name of the Corporation, Is Amended to Read as Follows: The Name of the Corporation Shall Now Be: Mark 1 Industries, Inc. Third: The Amendment Effected Herein Was Authorized by the Affirmative Vote of a Majority of the Members of the Governing Body Pursuant to Section 242 of the General Corporation Law of the State of Delaware. in Witness Thereof, We Have Hereunto Set Our Hands and Seal This 12th Day of May, 1998. By: /S/ Terrence Cullinan - Terrence Cullinan, President Attest: /S/ Brian St. Clair - Brian St. Clair, Secretary
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EX-4
from 10SB12G
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 06/23/1994 944115350 -2192400 Certificate of Amendment of Certificate of Incorporation Pursuant to Section 242 of the General Corporation Law of the State of Delaware the Undersigned, Pursuant to the Provisions of the General Corporation Law of the State of Delaware, Do Hereby Certify and Set Forth as Follows: First: The Name of the Corporation Is Pacific Pharmaceutical 1, Inc. Second: The Amendment to the Certificate of Incorporation to Be Effected Hereby Is as Follows: Sunmark Industries 1, Inc. Paragraphs First and Fourth of the Certificate of Incorporation, Relating to the Names and Shares of the Corporation Are Amended to Read as Follows: First: The Name of the Corporation Is Sunmark Industries 1, Inc. Fourth: The Corporation Shall Be Authorized to Issue Fifty Million (50,000,000) at $.001 Par Value. Third: The Amendment Effected Herein Was Authorized by the Affirmative Vote of the Holders of a Majority of the Outstanding Shares Entitled to Vote Thereon at a Meeting of Shareholders Pursuant to Section 242 of the General Corporation Law of the State of Delaware. Fourth: The Capital of the Corporation Will Not Be Reduced Under or by Reason of This Amendment. in Witness Whereof, I Have Hereunto Set My Hand and Seal This 23rd Day June, 1994. By: /S/ Brian St. Clair - Brian St. Clair, Secretary
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EX-4
from 10SB12G
1 page
State of Delaware Secretary of State Division of Corporations Filed 9:00 Am 06/15/1994 944107992 - 2192400 Certificate of Amendment of Certificate of Incorporation Heavenly Slender Foods, 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 a Meeting of the Board of Directors of Heavenly Slender Sweets, Inc., Resolutions Were 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 Board of Directors, Pursuant to Section 6 of the Corporation's By-Laws by Solicitation of Consent of the Majority of the Shares Eligible to Vote, for Consideration Thereof. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of This Corporation Be Amended, Said Article Shall Be and Read as Follows: The Name of the Corporation Shall Be: Pacific Pharmaceuticals I, Inc. Second: That Pursuant to the Resolution of Its Board of Directors, by Virtue of Majority Shareholder Consent of Said Corporation, Such Board of Directors Meeting Was Duly Called and Held, 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. in Witness Whereof: Said Board of Directors of Pacific Pharmaceuticals 1, Inc. Has Caused That Certificate to Be Signed By: Duncan McGregor, Its President, and Brian St. Clair, Its Secretary, This Fourteenth Day of June, 1994 By: /S/ Duncan McGregor - Duncan McGregor, President Attest: /S/ Brian St. Clair - Brian St. Clair, Secretary
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EX-4
from 10SB12G
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 03/16/1994 944041824 - 2192400 Certificate of Amendment of Certificate of Incorporation Heavenly Slender Sweets, 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 Heavenly Slender Sweets,inc., Resolutions Were 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 Board of Directors, Pursuant to Section 6 of the Corporation's By-Laws by Solicitation of Consent of the Majority of the Shares Eligible to Vote, 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 "Article 1", So That as Amended, Said Article Shall Be and Read as Follows: The Name of the Corporation Shall Be: Heavenly Slender Foods, Inc. Second: That Pursuant to the Resolution of Its Board of Directors, by Virtue of Majority Shareholder Consent of Said Corporation, Such Board of Directors Meeting Was Duly Called and Held, 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. Fouth: That the Capital of Said Corporation Shall Not Be Reduced Under or by Reason of Said Amendment. in Witness Whereof: Said Board of Directors of Heavenly Slender Foods, Inc. Has Caused This Certificate to Be Signed By: Duncan McGregor, Its President, and Brian St. Clair, Its Secretary, This Second Day of March, 1994. By:/S/ Duncan McGregor - Duncan McGregor, President Attest:/S/ Brian St. Clair - Brian St. Clair, Secretary
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