EX-3.4
from 10SB12G
1 page
<page> Incorporated Under the Laws of the State of Delaware Number Shares C O See Reverse Side for Certain Definitions Dld Group, Inc. 100,000,000 Shares Common Stock 20,000,000 Shares Preferred Stock Par Value $.0001 Each Par Value $.0001 Each the Corporation Will Furnish Without Charge to Any Shareholder Who So Requests the Powers, Designations, Preferences and Relative, Participating, Optional or Other Special Rights of Each Class of Stock or Series Thereof and the Qualifications, Limitations or Restrictions of Such Preferences and/or Rights This Is to Certify That Specimen Is the Owner of - Fully Paid and Non-Assessable Shares of the Common Stock of Dld Group, Inc. Transferable on the Books of the Corporation by the Holder Hereof in Person or by Duly Authorized Attorney, Upon Surrender of This Certificate, Properly Endorsed. Witness, the Seal of the Corporation and the Signatures of Its Duly Authorized Officers. Dated: - Secretary/Treasurer President
12/34/56
EX-3.3
from 10SB12G
1 page
<page> Amendment Number 1 to the Bylaws of Dld Group, Inc. Dld Group, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware (The "Corporation"), Acting Pursuant To, and Adopted in Accordance With, Sections 109(a) and 228 of the General Corporation Law of the State of Delaware and Section 10.1 of the By-Laws of the Corporation, Does Hereby Amend Its Bylaws as Follows: Article VII of the By-Laws of Dld Group, Inc. Is Hereby Amended and Replaced in Its Entirety by Substituting in Lieu of Said Article the Following New Article: Article VII Section 7.1 Fiscal Year. the Fiscal Year of the Corporation Shall Begin on the First Day of May in Each Year and End on the Last Day of April in Each Year. in Witness Whereof, the Corporation Has Caused This Amendment to Be Signed by Its President and Attested by Its Secretary This Twentieth Day of April, 2000. /S/ Patricia Meding, President Patricia Meding Attest: /S/ Patricia Meding, Secretary - Patricia Meding
12/34/56