DCI USA, Inc Watch

from 10QSB 1 page Certificate of Amendment to the Certificate of Incorporation of Gavella Corp. Gavella Corp., Organized and Existing Under the General Corporation Laws of the State of Delaware (The Corporation), Does Hereby Certify: First: That the Board of Directors of the Corporation, at a Meeting Called for Such Purpose, Duly Adopted Resolutions Setting Forth the Proposed Amendment to the Certificate of Incorporation of the Corporation and Calling for the Submission of the Proposed Amendment to a Vote of the Stockholders of the Corporation, for Their Approval and Adoption. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Corporation Amend Its Certificate of Incorporation So That: Article 4 of the Certificate of Incorporation Shall Read as Follows: 4. the Total Number of Shares of Common Stock Which the Corporation Shall Have Authority to Issue Is Fifteen Million (15,000,000), and the Par Value of Each of Such Shares Is $.001, Amounting in the Aggregate to Fifteen Thousand Dollars ($15,000.00). Second: That the Holders of a Majority of the Outstanding Shares of Common Stock of the Corporation Did Duly Adopt Said Amendment Proposed by the Board of Directors, at the Annual Meeting of Shareholders Held on June 30, 2004. Third: These Amendments Were Duly Adopted in Accordance With the Provisions of Section 242 of the Delaware General Corporation Laws. in Witness Whereof, the Undersigned Has Caused Its Corporate Seal to Be Affixed Hereto and This Certificate to Be Executed by Its President and Attested by Its Secretary, This 30th Day of June, 2004. Gavella Corp. By: Harry J. Santoro, President Attest: Stephen M. Robinson, Secretary

from 10QSB 1 page Certificate of Amendment to the Certificate of Incorporation of Gavella Corp. Gavella Corp., Organized and Existing Under the General Corporation Laws of the State of Delaware (The Corporation), Does Hereby Certify: First: That the Board of Directors of the Corporation, at a Meeting Called for Such Purpose, Duly Adopted Resolutions Setting Forth the Proposed Amendment to the Certificate of Incorporation of the Corporation and Calling for the Submission of the Proposed Amendment to a Vote of the Stockholders of the Corporation, for Their Approval and Adoption. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Corporation Amend Its Certificate of Incorporation So That: Article 4 of the Certificate of Incorporation Shall Read as Follows: 4. the Total Number of Shares of Common Stock Which the Corporation Shall Have Authority to Issue Is Eight Million (8,000,000), and the Par Value of Each of Such Shares Is $.001, Amounting in the Aggregate to Eight Thousand Dollars ($8,000.00). Second: That the Holders of a Majority of the Outstanding Shares of Common Stock of the Corporation Did Duly Adopt Said Amendment Proposed by the Board of Directors, at the Annual Meeting of Shareholders Held on June 23, 2003. Third: These Amendments Were Duly Adopted in Accordance With the Provisions of Section 242 of the Delaware General Corporation Laws. in Witness Whereof, the Undersigned Has Caused Its Corporate Seal to Be Affixed Hereto and This Certificate to Be Executed by Its President and Attested by Its Secretary, This 20th Day of August, 2003. Gavella Corp. By: Harry J. Santoro, President Attest: Stephen M. Robinson, Secretary

from 10QSB 1 page Certificate of Amendment to the Certificate of Incorporation of Gavella Corp. Gavella Corp., Organized and Existing Under the General Corporation Laws of the State of Delaware (The Corporation), Does Hereby Certify: First: That the Board of Directors of the Corporation, at a Meeting Called for Such Purpose, Duly Adopted Resolutions Setting Forth the Proposed Amendment to the Certificate of Incorporation of the Corporation and Calling for the Submission of the Proposed Amendment to a Vote of the Stockholders of the Corporation, for Their Approval and Adoption. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Corporation Amend Its Certificate of Incorporation So That: Article 4 of the Certificate of Incorporation Shall Read as Follows: 4. the Total Number of Shares of Common Stock Which the Corporation Shall Have Authority to Issue Is Five Million (5,000,000), and the Par Value of Each of Such Shares Is $.001, Amounting in the Aggregate to Five Thousand Dollars ($5,000.00). Second: That the Holders of a Majority of the Outstanding Shares of Common Stock of the Corporation Did Duly Adopt Said Amendment Proposed by the Board of Directors, at the Annual Meeting of Shareholders Held on May 30, 2001. Third: These Amendments Were Duly Adopted in Accordance With the Provisions of Section 242 of the Delaware General Corporation Laws. in Witness Whereof, the Undersigned Has Caused Its Corporate Seal to Be Affixed Hereto and This Certificate to Be Executed by Its President and Attested by Its Secretary, This 7th Day of June, 2001. Gavella Corp. By: Harry J. Santoro, President Attest: Stephen M. Robinson, Secretary

from 10SB12G ~10 pages Articles of Incorporation or Bylaws

from 10SB12G ~5 pages Certificate of Incorporation