EX-3.2
from 8-K/A
1 page
Certificate of Amendments to Articles of Incorporation of Heritage Companies, Inc. (Pursuant to Nrs 78.385 and 78.390) 1. the Name of the Corporation Is Heritage Companies, Inc. 2. Paragraph 1 of the Articles of Incorporation Shall Be Amended to Read as Follows: "The Name of the Corporation Shall Be Songzai International Holding Group, Inc." 3. Paragraph 3 of the Articles of Incorporation Shall Be Amended to Read as Follows: "The Number of Shares in Which This Corporation Shall Be Authorized to Issue Shall Be 200,000,000 Shares of Common Stock, With a Par Value of $.001 Per Share." 4. These Amendments Have Been Approved by the Written Consent of the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Voting Power. 5. This Amendment Shall Be Effective as of November 5, 2003. Dated: October 23, 2003 Heritage Companies, Inc. By: /S/ Rohit Patel Rohit Patel Chairman
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EX-3.1
from 8-K/A
1 page
Articles of Exchange (Pursuant to Nrs 92a.200) 1. Name and Jurisdiction of Organization of Each Constituent Entity (Nrs 92a.200) (A) Name of Acquired Entity: Harbin Yong Heng Ke Ji Fa Zhan You Xian Ze Ren Gong Si, a Corporation Organized Under the Laws of the Peoples' Republic of China. (B) Name of Acquiring Entity: Songzai International Holding Group, Inc., a Corporation Organized Under the Laws of the State of Nevada, Formerly Known as Heritage Companies, Inc., a Nevada Corporation. 2. the Undersigned Declares That a Plan of Exchange Has Been Adopted by Each Constituent Entity (Nrs 92a.200). 3. the Plan of Exchange Was Approved by the Required Consent of the Owners of Harbin Yong Heng Ke Ji Fa Zhan You Xian Ze Ren Gong Si (The Acquired Entity) and the Plan of Exchange Was Approved by the Required Consent of the Owners of Songzai International Holding Group, Inc., Formerly Known as Heritage Companies, Inc., a Nevada Corporation (The Acquiring Entity). 4. the Entire Plan of Exchange Is Attached. 5. the Effective Date of the Plan of Exchange Is the Date of Filing of These Articles of Exchange Is the Secretary of State of Nevada. 6. Signatures: Harbin Yong Heng Ke Ji Fa Zhan You Xian Ze Ren Gong Si (The Acquired Entity) By: /S/ Hong Jun LI Date: Hong Jun LI President Songzai International Holding Group, Inc. F.K.A. Heritage Companies, Inc.(the Acquiring Entity) By: /S/ Rohit Patel Date: Rohit Patel Chairman
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