EX-3
from 8-K
1 page
Certificate of Amendment to Certificate of Incorporation of Global Realty Development Corp. the Undersigned, Being the Chief Executive Officer of Global Realty Development Corp., a Corporation Existing Under the Laws of the State of Delaware, Does Hereby Certify Under the Seal of the Said Corporation as Follows: 1. the Name of the Corporation (Hereinafter Referred to as the "Corporation") Is Global Realty Development Corp. 2. the Certificate of Incorporation of the Corporation Is Hereby Amended by Replacing Article Fourth, in Its Entirety, With the Following: "The Total Number of Shares of Stock Which the Corporation Shall Have Authority to Issue Is 510,000,000, of Which 500,000,000 Shares Shall Be Common Stock, $.001 Par Value, and 10,000,000 of Which Shall Be Preferred Stock, $.001 Par Value, Which Shall Be Subject to the Provisions of Article Fifth." 4. the Amendment of the Certificate of Incorporation Herein Certified Has Been Duly Adopted by the Unanimous Written Consent of the Corporation's Board of Directors and Stockholders Holding a Majority of the Outstanding Shares of Common Stock of the Corporation in Accordance With the Provisions of Sections 141(f), 228 and 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, the Corporation Has Caused Its Corporate Seal to Be Hereunto Affixed and This Certificate of Amendment of the Corporation's Certificate of Incorporation, as Amended, to Be Signed by Robert Kohn, Its Chief Executive Officer, This 27th Day of January, 2006. Global Realty Development Corp. By:/S/ Robert Kohn Robert Kohn, Chief Executive Officer
12/34/56
EX-3.3
from SB-2/A
1 page
Indigo Energy, Inc. <page> Certificate of Amendment to Certificate of Incorporation of Q Power, Inc. the Undersigned Officer of Q Power, Inc. (The "Company") a Corporation Organized and Existing Under the Laws of the State of Delaware, Hereby Certifies That the Following Amendment to the Company's Certificate of Incorporation Has Been Duly Adopted by the Board of Directors and Shareholders of the Company in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. First, That the Certificate of Incorporation of the Company Shall Be Amended by Striking Out the Whole of Article First as It Now Exists and Inserting in Lieu Thereof a New Article First, Which Shall Read as Follows: First: The Name of the Corporation Is: Indigo Energy, Inc. in Witness Whereof, the Company, by the Hand of the President of the Company, Has Caused His Hand to Be Affixed to This Certificate on the 13th Day of October, 2000 and Affirm Under Penalties of Perjury That the Facts Herein Stated Are True and Correct. By: /S/ Christopher Gabrys Christopher Gabrys President
12/34/56