EX-3.3
from SB-2/A
1 page
Office of the Secretary of State . 101 N. Carson St., Ste. 3 Carson City, Nevada 89701-4786 Certificate of Amendment to Articles of Incorporation for Profit Nevada Corporations (Pursuant to Nrs 78.385 and 78.390 - After Issuance of Stock) 1. Name of Corporation: Earthnetmedia.com, Inc. 2. the Articles Have Been Amended as Follows (Provide Article Numbers, if Available; (See Attachment) . 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required in the Case of a Vote by Classes or Series, or as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of the Amendment Is:100% in Favor. the Shareholders Voted Unanimously for the Change of Name. 4. Signatures: /S/ Alie Chang /S/ Angi Ma Alie Chang Angi Ma President or Vice President Secretary or Asst. Secretary (Acknowledgement Required) (Acknowledgement Not Required)) State Of: California County Of: Los Angeles Filed #C9904-00 April 18, 2001 (Seal) in the Office of /S/ Dean Heller Dean Heller, Secretary of State <page> Certificate of Amendment to Articles of Incorporation for Profit Nevada Corporations (Pursuant to Nrs 78.385 and 78.390 - After Issuance of Stock) 2. the Articles Have Been Amended as Follows: Provide Article Number, if Available): Article Number 1, as Follows: First: That the Name of the Corporation Is Earthnetmedia.com, Inc. Article Number 1, as Amended: First: That the Name of the Corporation Is Earthnetmedia, Inc
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EX-3.2
from SB-2/A
1 page
Certificate of Amendment to Articles of Incorporation for Nevada Profit Corporations (Pursuant to Nrs 78.380 - Before Issuance of Stock) 1. Name of Corporation: Earthnetmedia.com 2. the Articles Have Been Amended as Follows (Provide Article Numbers, if Availane): Article No. 4 Is Amended. See Attachment. 3. the Undersigned Declare That They Constitute at Least Two-Thirds of the Incorporators (Check) ___, or of the Board of Directors (Check) X. 4. the Date Upon Which the Original Articles of Incorporation Were Filed With the Secretary of State: 04/11/ 2000, 5. the Undersigned Affirmatively Declare That to the Date of This Certificate, No Stock of the Corporation Has Been Issued. 6. Signatures: /S/ James A. Trodden Signature James A. Trodden, Attorney <page> Certificate of Amendment to Articles of Incorporation for Profit Nevada Corporations (Pursuant to Nrs 78.380 - Before Issuance of Stock) 2. the Articles Have Been Amended as Follows: Provide Article Number, if Available): Article Number 4, as Follows: Fourth: The Total Authorized Capital Stock of the Corporation Shall Be 25,000,000 Shares of Common Stock Having a Par Value of $0.001 Per Share. the Corporation Is Authorized to Issue Only One Class of Shares of Stock and the Total Number of Shares to Be Issued Is 25,000,000. Article Number 4, as Amended: Fourth: : The Total Authorized Capital Stock of the Corporation Shall Be 50,000,000 Shares of Common Stock Having a Par Value of $0.001 Per Share. the Corporation Is Authorized to Issue Only One Class of Shares of Stock and the Total Number of Shares to Be Issued Is 50,000,000
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