EX-3
from 10QSB
1 page
Filed: 03/28/2001 Cw: 1997-00320063 Wy Secretary of State Doc. Id: 200 1-00419369 Certificate Amending Articles of Incorporation Valuable Tubes, Inc. the Undersigned, Being the President and Secretary of Valuable Ventures, Inc., a Wyoming Corporation, Hereby Certify That a Majority Vote of the Board Directors and Majority Vote of the Stockholders at a Meeting Held on March 26, 2001, It Was Agreed by Unanimous Vote That This Certificate Amending Articles of Incorporation Be Filed. the Undersigned Further Certifies That the Original Articles of Incorporation of Valuable Ventures, Inc. Were Filed With the Secretary of State of Wyoming on the 27th Day of February, 1997. the Undersigned Further Certifies That Article First and Article Fourth of the Original Articles of Incorporation Filed on the 27th Day of February, 1997, Herein Are Amended to Read as Follows: Article First the Name of the Corporation Shall Be: Pear Network, Inc. Article Fourth That the Total Number of Authorized Shares to Be Issued by the Corporation Is One Hundred Ten Million (110,000,000) Total Shares of Stock Consisting of One Hundred Million (100,000,000) Common Shares With a Par Value of One Tenth of a Cent ($.001), Five Million (5,000,000) Preferred Series a Stock With a Par Value of One Tenth of a Cent ($.00 1) and Five Million (5,000,000) Preferred Series B Stock With a Par Value of One Tenth of a Cent ($.0o 1). No Other Shares Shall Be Authorized. the Undersigned Hereby Certify That They Have on This 26th Day of March, 2001, Executed This Certificate Amending the Original Articles of Incorporation Heretofore Filed With the Secretary of State of Wyoming. /S/ Dan Hodges /S/ Dan Hodges - President Secretary
12/34/56
EX-3.1(I)
from 10SB12G
1 page
Exhibit 1. Articles of Incorporation. Articles of Incorporation State of Wyoming Secretary of State Filed February 27, 1997 Name of Corporation: Valuable Ventures, Inc. Resident Agent: Laughlin Wyoming, Inc. 1704 Westland Road, Cheyenne, Wy 82001. Number of Shares the Corporation Is Authorized to Issue: Unlimited With No Nominal Par Value. Governing Board Shall Be Styled as Directors. the First Board of Directors Shall Consist of 1 Member, Michael P. Martin, 1704 Westland Road, Cheyenne, Wy 82001. Signature of Incorporators: The Names and Address of Each Incorporator Signing the Articles: /S/ Michael P. Martin, 1704 Westland Road, Cheyenne, Wy 82001
12/34/56