EX-3.(I)
from SB-2/A
1 page
Certificate Amending Articles of Incorporation of Knight Investment, Ltd. (After Issuance of Stock) Knight Investment, Ltd. the Undersigned, Being the President and Secretary of Knight Investment Ltd., a Nevada Corporation, Hereby Certify That a Majority Vote of the Board of Directors and Majority Vote of Stockholders at a Meeting Held on October 20, 1999, 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 Knight Investment, Ltd. Were Filed With the Secretary of State of Nevada on the 25th Day of July, 1997. the Undersigned Further Certifies That Article Fourth of the Original Articles of Incorporation Filed on the 25th Day of July, 1997, Herein Is Amended to Read as Follows: Article Fourth That the Total Number of Shares to Be Issued by the Corporation Is One Hundred Million (100,000,000) Common Stock With a Par Value of One Tenth of a Cent ($.001), No Other Class of Stock Shall Be Authorized. the Undersigned Hereby Certifies That They Have on This 20th Day of October, 1999, Executed This Certificate Amending the Original Articles of Incorporation Heretofore Filed With the Secretary of State of Nevada. /S/ Daniel L. Hodges, President /S/ Daniel L. Hodges, Secretary
12/34/56
EX-3.1(I)
from 10SB12G
1 page
Exhibit 1. Articles of Incorporation. Articles of Incorporation State of Nevada Secretary of State Filed July 25, 1997 Name of Corporation: Knight Investment, Ltd. Resident Agent: Laughlin Nevada, 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
