EX-3.3
from SB-2/A
1 page
State of Delaware Secretary of State Division of Corporations Filed O9:00am 03/17/2000 001138491 - 3117633 State of Delaware Certificate of Amendment of Certificate of Incorporation Daedalus Building Systems, 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 Daedalus Building Systems, 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 Resolutions 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 "One" So That, as Amended Said Article Shall Be and Read as Follows: Amendment: The Name of the Corporation Be Changed to Daedalus Systems, 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 Notice in Accordance With Section 222 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 Saidamendment 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 Edward A. McCulloch Has Caused This Certificate to Be Signed by E.A. McCulloch, an Authorized Officer, This Third Day of March 2000 By: /S/ E.A. McCulloch Authorized Officer Title: Director and President Name: E.A. McCulloch Print or Type
12/34/56
EX-3.3
from SB-2/A
1 page
State of Delaware Secretary of State Division of Corporations Filed O9:00am 03/17/2000 001138491 - 3117633 State of Delaware Certificate of Amendment of Certificate of Incorporation Daedalus Building Systems, 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 Daedalus Building Systems, 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 Resolutions 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 "One" So That, as Amended Said Article Shall Be and Read as Follows: Amendment: The Name of the Corporation Be Changed to Daedalus Systems, 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 Notice in Accordance With Section 222 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 Saidamendment 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 Edward A. McCulloch Has Caused This Certificate to Be Signed by E.A. McCulloch, an Authorized Officer, This Third Day of March 2000 By: /S/ E.A. McCulloch Authorized Officer Title: Director and President Name: E.A. McCulloch Print or Type
12/34/56
