EX-3.4
from 8-K
1 page
Certificate of Amendment of Certificate of Incorporation of Innerspace Corporation Pursuant to Section 242 of the General Corporation Law of the State of Delaware the Undersigned, Pursuant to the Provisions of the General Corporation Law of the State of Delaware, Do Hereby Certify and Set Forth as Follows: First: The Name of the Corporation Is Innerspace Corporation. Second: Article 1 of the Certificate of Incorporation, Relating to the Name of the Corporation, Is Amended to Read as Follows: "First: The Name of the Corporation Is Surfnet Media Group, Inc." Third: The Amendment Effected Herein Was Authorized by the Affirmative Vote of the Holders of a Majority of the Outstanding Shares Entitled to Vote Thereon at a Meeting of Stockholders Pursuant to Section 242 of the General Corporation Law of the State of Delaware. Fourth: The Capital of the Corporation Will Not Be Reduced Under or by Reason of This Amendment. in Witness Whereof, I Have Hereunto Set My Hand and Seal This 28th Day of May, 2003. By: /S/ Robert D. Arkin Robert D. Arkin, Chief Executive Officer
12/34/56
EX-3.2
from 10KSB
1 page
Certificate of Amendment of Certificate of Incorporation of Innerspace Corporation Pursuant to Section 242 of the General Corporation Law of the State of Delaware the Undersigned, Pursuant to the Provisions of the General Corporation Law of the State of Delaware, Do Hereby Certify and Set Forth as Follows: First: The Name of the Corporation Is Innerspace Corporation. Second: Article 1 of the Certificate of Incorporation, Relating to the Name of the Corporation, Is Amended to Read as Follows: "First: The Name of the Corporation Is Surfnet Media Group, Inc." Third: The Amendment Effected Herein Was Authorized by the Affirmative Vote of the Holders of a Majority of the Outstanding Shares Entitled to Vote Thereon at a Meeting of Stockholders Pursuant to Section 242 of the General Corporation Law of the State of Delaware. Fourth: The Capital of the Corporation Will Not Be Reduced Under or by Reason of This Amendment. in Witness Whereof, I Have Hereunto Set My Hand and Seal This 28th Day of May, 2003. By: /S/ Robert D. Arkin Robert D. Arkin, Chief Executive Officer
12/34/56