EX-3
from 8-K
1 page
Certificate of Amendment of Certificate of Incorporation of Greenworks Corporation Greenworks Corporation, a Corporation Organized and Existing Under the General Corporation Law of the State of Delaware, Does Hereby Certify: First: That the Board of Directors of the Said Corporation, by the Unanimous Consent of Its Members, Filed With the Minutes of the Board, Adopted Resolutions Proposing and Declaring Advisable the Following Amendment to the Certificate of Incorporation of Said Corporation: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Article Thereof Numbered "First" So That, as Amended, Said Article Be and Read as Follows: "First: The Name of the Corporation Shall Be Greenshift Corporation." Second: That the Said Amendment Has Been Adopted by the Written Consent of the Holders of a Majority of the Issued and Outstanding Shares of Each Class of Stock of the Corporation. Third: That the Aforesaid Amendment Was Duly Adopted in Accordance With the Applicable Provisions of Section 242 of the General Corporation Law of Delaware. in Witness Whereof, Said Greenworks Corporation Has Caused This Certificate to Be Signed by Its President This 13th Day of May, 2005. Greenworks Corporation by /S/ James L. Grainer James L. Grainer, President
12/34/56
EX-3.4
from 10KSB
1 page
Certificate of Amendment of Certificate of Incorporation of Telco-Technology, Inc. We, the Undersigned, President and Secretary, Respectively, of Telco-Technology, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware Do Hereby Certify: 1. That the Total Number of Shares of Stock Which the Corporation Has Authority to Issue Is 15,000,000 of Which 13,000,000 Shares With a Par Value of $0.001 Each Shall Be Common Stock and of Which 2,000,000 Shares With a Par Value of $0.001 Each Shall Be Preferred Stock. 2. That the First Sentence of Article Fourth of the Certificate of Incorporation Be and It Hereby Is Amended to Read in Its Entirety as Follows: "Fourth: The Total Number of Shares of Stock Which the Corporation Shall Have Authority to Issue Is 220,000,000 of Which 200,000,000 Shares With a Par Value of $0.001 Each Shall Be Common Stock and of Which 20,000,000 Shares With a Par Value of $0.001 Each Shall Be Preferred Stock." 3. That the Amendment Was Authorized by the Unanimous Written Consent of the Board of Directors Followed by Written Consent of the Stockholders Being Given in Accordance With Sections 228 and 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, We Have Hereunto Signed This Certificate This 8th Day of January, 2003, and We Affirm the Statements Contained Herein as True Under Penalties of Perjury. /S/ Donald R. McKelvey Donald R. McKelvey, President Attest: /S/ Robert W. McKelvey Robert W. McKelvey, Secretary
12/34/56
