EX-3.1
from 10-12G
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 05/26/1998 961202530 - 2806506 State of Delaware Certificate of Amendment of Certificate of Incorporation Mumble Bee Corporation a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware. Does Hereby Certify: First: That at a Meeting of the Board of Directors of Mumble Bee Corporation on April 10, 1998 Resolutions Were Duly Adopted Setting Forth a Proposed Amendment of the Certificate of Incorporation of Said Corporation, Declaring Said Amendment to Be Advisable and Calling a Meeting of the Stockholders of Said Corporation for Consideration Thereof. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Article Thereof Numbered "First" So That, as Amended, Said Article Shall Be and Read as Follows: First: The Name of This Corporation Shall Be: Tfn, the Football Network, Inc. Second: That Thereafter, Pursuant to Resolution of Its Board of Directors, a Special Meeting of the Stockholders of Said Corporation Was Duly Called and Held Upon Notice in Accordance With Section 222 of the General Corporation Law of the State of Delaware at Which Meeting the Necessary Number of Shares as Required by Statute Were Voted in Favor of the Amendment. Third: That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. Fourth: That the Capital of Said Corporation Shall Not Be Reduced Under or by Reason of Said Amendment. in Witness Whereof, Said Mumble Bee Corporation Has Caused This Certificate to Be Signed by Robert G. Bryan, an Authorized Officer, This 10th Day of April, 1998 By: /S/ Robert G. Bryan Robert G. Bryan, President
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EX-3
from 10-12G
1 page
Certificate of Incorporation of Mumble Bee Corporation First. the Name of This Corporation Shall Be: Mumble Bee Corporation Second. Its Registered Office in the Stare of Delaware Is to Be Located at 4001 Kennett Pike #134, in the City of Wilmington, County of New Castle, 19807 and Its Registered Agent at Such Address Is Samuel Wierdlow, Inc. Third. the Purpose or Purposes of the Corporation Shall Be: To Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. Fourth. the Total Number of Shares of Stock Which This Corporation Is Authorized to Issue Is: Seventy Five Million (75,000,000) Shares at $.001 Par Value. Fifth. the Name and Address of the Incorporator Is as Follows: Robert Bryan Samuel Wierdlow, Inc. 4001 Kennett Pike # 134 Willmington, De 19807 Sixth. the Board of Directors Shall Have the Power to Adopt, Amend or Repeal the By-Laws. in Witness Whereof, the Undersigned, Being the Incorporator Herein Before Named, Has Executed, Signed and Acknowledged This Certificate of Incorporation This 8th Day of October, 1997. /S/ Robert Bryan - Robert Bryan Incorporator
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