EX-3.3
from 10SB12G
1 page
Certificate of Amendment to the Articles of Incorporation of Sterling Market Positions, Inc. I, the Undersigned as Secretary of Sterling Market Positions, Inc, Do Hereby Certify: That the Board of Directors of Said Corporation at a Mteing Duly Convened and Held on the 22nd Day of June, 1999 Adopted a Resolution to Amend the Original Articles of Incorporation as Follows: Article First Shall Be Amended to Read as Follows: The Name of the Corporation Shall Be: Energy Producers, Inc. Article Second Shall Be Amended to Read as Follows: The Resident Agent of the Corporation Shall Be: National Registered Agents, Inc., of NV Z02 South Minnesota Street Carson City, Nevada 89703 Article Fourth Shall Be Amended to Read as Follows: Fourth: The Total Number of Voting Common Stock Authorized That May Be Issued by the Corporation Is Fifty Mil1ion (50,ooo,000) Shares of Stock With $0.001 Par Value, and No Other Classes of Stock Are Authorized. Said Shares May Be Issued by the Corporation From Time-To-Time for Such Considerations as May Be Fixed From Time-To-Time by the Board of Directors. Article Seventh Shall Be Amended to Read as Follows: Certificate of Acceptance of Appointment of Resident Agents I, National Registered Agents, Inc. of NV, Hereby Accept Appointment as Resident Agent for the Above Named Corporation. /S/ C. Baclet - Date: 6-24-99 Charles Baclet, Vice President the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 8,238,183 and That Said Change Has Been Consented to and Approved by Majority Vote of Tbt Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. /S/ Melvena Alexander /S/ Dennis R. Alexander - Melvena Alexander, Secretary Dennis R. Alexander, President
12/34/56
EX-3.2
from 10SB12G
1 page
Certificate of Amendment to the Articles of Incorporation of Sterling Market Positions, Inc. I, the Undersigned President of Sterling Market Positions, Inc., Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convened and Held on the 30' Day of April 1999 Adopted a Resolution to Amend the Original Articles of Incorporation as Follows: Article Fourth Shall Be Amended to Read as Follows: Fourth: The Total Number of Voting Common Stock Authorized That May Be Issued by the Corporation Is Twenty-Five Million (25,000,000) Shares of Stock With $0.009 Par Value, and No Other Classes of Stock Are Authorized. Said Shares May Be Issued by the Corporation From Time-To-Time for Such Considerations as May Be Fixed From Time-To-Time by the Board of Directors. the Undersigned Hereby Certify That the Number of Common Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 1,250,000 Common Shares; and That Said Change Has Been Consented to and Approved by a Majority Vote of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. /S/ Robert Dultz Robert Dultz, President and Secretary [Notary Seal]
12/34/56
