EX-3
from 10QSB
181 pages
Articles of Incorporation (Pursunt to Nrs 78) State of Nevada Secretary of State Filed in the Office of the Secretary of State of the State of Nevada May 16 1997. (For Filing Office Use) No. C10435-97w Important: Read Instructions on Reverse Side of Before Completing This Form. Type or Print (Black Ink Only) Dean Heller, Secretary of State 1. Name of Corporation: - Kafco Corp 2.resident Agent: (Designated Resident Agent and His Street Address in Nevada Where Process May Be Served) Name of Resident Agent: Gateway Enterprises, Inc. Street Address: 3230 E. Flamingo Road, Suite 156, Las Vegas, 89121 Street No. Street Name City Zip 3.shares: (Number of Shares the Corporation Is Authorized to Issue) Number of Shares With Par Value: 55,000,000 Par Value: $.001 Number of Sham Without Par Value: -0- 4. Governing Board: Shall Be Styled as (Check One) XX Directors Trustees the First Board of Directors Shall Consist of One Members and the Names and Addresses Are as Follows (Attach Additional Pages if Necessary): Laura Lee Madsen 9025 Oakwood Place, West Jordan, Ut 84088 Name Address City/State/Zip Name Address City/State/Zip 5.purpose: (Optional - See Reverse Side): The Purpose for the Corporation Shall Be: Consulting Business 6.personal Liability (Pursuant to Nrs 78.037): Check One XX Accept Decline if You Chose Accept, Please Check One: Limiting XX Eliminating
12/34/56
EX-3.1
from 8-K
1 page
Amended Articles of Incorporation of Woodland Hatchery, Inc. Pursuant to Nrs 78.390 of the Nevada General Corporation Law, Woodland Hatchery, Inc. (The "Corporation") Adopts the Following Amendment of Its Articles of Incorporation: First Article the Name of the Corporation Shall Be: Dwango North America Corp. Fourth Article (B) Preferred Stock. the Aggregate Number of Share of Preferred Stock Which the Corporation Shall Have Authority to Issue Is 10,000,000 Shares, Par Value $.001, Which May Be Issued in Series, With Such Designations, Preferences, Stated Values, Rights, Qualifications or Limitations as Determined Solely by the Board of Directors of the Corporation. the Foregoing Amendment Was Adopted by the Board of Directors and Stockholders of the Corporation. the Amendment Was Adopted by Separate Written Consents of the Board of Directors and Stockholders Dated September 17, 2003, in Accordance With Nevada Revised Statutes 78.315 and 78.320. the Only Stockholders Entitled to Vote on the Amendment Were Holders of 11,470,000 Shares of Common Stock, Which Are All of the Issued and Outstanding Shares. the Total Number of Votes Cast in Favor of the Amendment by Common Stock Holders Was 8,500,000, Which Is Sufficient to Approve the Amendment. in Witness Whereof, These Articles of Amendment Are Executed for and on Behalf of the Corporation as Its Act and Deed by the Undersigned Officer Hereunto Duly Authorized, Who Certifies That the Facts Herein Stated Are True This 17th Day of September, 2003. Woodland Hatchery, Inc. /S/ Cody T. Winterton Cody Winterton President
12/34/56
EX-3
from SB-2
~5
pages
Articles of Incorporation (Pursunt to Nrs 78) State of Nevada Secretary of State Filed in the Office of the Secretary of State of the State of Nevada May 16 1997. (For Filing Office Use) No. C10435-97w Important: Read Instructions on Reverse Side of Before Completing This Form. Type or Print (Black Ink Only) Dean Heller, Secretary of State 1. Name of Corporation: - Kafco Corp 2.resident Agent: (Designated Resident Agent and His Street Address in Nevada Where Process May Be Served) Name of Resident Agent: Gateway Enterprises, Inc. Street Address: 3230 E. Flamingo Road, Suite 156, Las Vegas, 89121 Street No. Street Name City Zip 3. Shares: (Number of Shares the Corporation Is Authorized to Issue) Number of Shares With Par Value: 55,000,000 Par Value: $.001 Number of Sham Without Par Value: -0- 4. Governing Board: Shall Be Styled as (Check One) XX Directors Trustees the First Board of Directors Shall Consist of One Members and the Names and Addresses Are as Follows (Attach Additional Pages if Necessary): Laura Lee Madsen 9025 Oakwood Place, West Jordan, Ut 84088 Name Address City/State/Zip Name Address City/State/Zip 5.purpose: (Optional - See Reverse Side): The Purpose for the Corporation Shall Be: Consulting Business 6.personal Liability (Pursuant to Nrs 78.037): Check One XX Accept Decline if You Chose Accept, Please Check One: Limiting XX Eliminating
12/34/56