EX-3.(I).(2)
from SB-2
1 page
3.(i).(1) Amendment of Articles of Incorporation State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 04/17/2000 001197919 - 3030709 Certificate of Amendment of Certificate of Incorporation of Clip 'N Pierce Fashions, Inc. Clip 'N Pierce Fashions, 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 the Board of Directors of Said Corporation at a Meeting Duly Convened and Held, Adopted the Following Resolution: Resolved That the Board of Directors Hereby Declares It Advisable and in the Best Interest of the Company That Article Fourth of the Certificate of Incorporation Be Amended to Read as Follows: Fourth: The Total Number of Shares of Stock Which This Corporation Is Asuthorized to Issue Is Seventy Million (70,000,000) of Which Fifty Million (50,000,000) Shall Be Common Stock With a Par Value of $.0001 and Twenty Million (20,000,000) Shall Be Preferred Stock With a Par Value of $.001. Second: That the Said Amendment Has Been Consented to and Authorized by the Holders of a Majority of the Issued and Outstanding Stock Entitled to Vote by Written Consent Given in Accordance With the Provisions of Section 228 of the General Corporation Law of the State of Delaware. Third: That the Aforesaid Amendment Was Duly Adopted in Accordance With the Applicabe Provisions of Sections 242 and 228 of the General Corporation Law O F the State of Delaware. in Witness Whereof, Said Corporation Has Caused This Certificate to Be Signed by Betty N. Myers, President This 13th Day of April, A.D. 2000. \\Betty N. Myers\\ Authorized Officer
12/34/56
EX-3.(I).(1)
from SB-2
1 page
Exibit 3.(ii)(1) Certificate of Incorporation State of Delaware Office of the Secretary of State I, Edward J, Freel, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Incorporation of "Clip 'N Pierce Fashions, Inc.", Filed in This Office on the Fourteenth Day of April, A.D. 1999, at 9 O'CLOCK A.M. a Filed Copy of This Certificate Has Been Forwarded to the New Castle County Recorder of Deeds. \\Edward J. Freel\\ Edward J. Freel, Secretary of State 3030709 8100 Authentication: 9690693 991146825 Date: 04-16-99
12/34/56
