EX-3.4
from 10-Q
3 pages
3.1 Voting Rights. the Holders of the Series D Preferred Stock Will Have the Voting Rights as Described in This Section 3 or as Required by Law. for So Long as Any Shares of the Series D Preferred Stock Remain Issued and Outstanding, the Holders Thereof, Voting Separately as a Class, Shall Have the Right to Vote on All Shareholder Matters Fifty-One Percent (51%) of the Total Vote. Such Vote Shall Be Determined by the Holder(s) of a Majority of the Then Issued and Outstanding Shares of Series D Preferred Stock. for Example, if There Are 10,000 Shares of the Company's Common Stock Issued and Outstanding at the Time of a Shareholder Vote, the Holders of the Series D Preferred Stock, Voting Separately as a Class, Will Have the Right to Vote an Aggregate of 10,400 Shares Out of a Total Number of 20,400 Shares Voting. for the Sake of Clarity and in an Abundance of Caution, the Total Voting Shares Outstanding at the Time of Any and All Shareholder Votes (I.E., the Total Shares Eligible to Vote on Any and All Shareholder Matters) Shall Be Deemed to Include (A) the Total Shares of Common Stock Outstanding; (B) the Voting Rights Applicable to Any Outstanding Shares of Preferred Stock, Other Than the Series D Preferred Stock, if Any; and (C) the Voting Rights Attributable to the Series D Preferred Stock, as Described Herein, Whether Such Series D Preferred Stock Shares Are Voted or Not
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EX-3.2
from 10-Q
1 page
Certificate of Correction (Pursuant to Nrs Chapters 78, 78a, 80, 81, 82, 84, 86, 87, 87a, 88, 88a, 89 and 92a) Certificate of Correction
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EX-3.(I)
from SB-2
1 page
Articles of Amendment to Articles of Incorporation of Competitive Companies Holdings, Inc., a Nevada Corporation to the Secretary of State State of Nevada Pursuant to the Provisions of Chapter 78, Nevada Revised Statutes, the Constituent Domestic Corporations Herein Named Do Hereby Submit the Following Articles of Amendment to Articles of Incorporation. 1. an Amendment Has Been Adopted by the Board of Directors of Competitive Companies Holdings, Inc., a Nevada Corporation, to Change the Corporations Name To: Competitive Companies, Inc. 2. the Amendment Was Approved by the Unanimous Written Consent of the Stockholders of Competitive Companies Holdings, Inc. Pursuant to the Provisions of Chapter 78, Nevada Revised Statutes. (I) the Designation and the Number of Votes Entitled to Be Cast by Each Class Entitled to Vote on the Said Amendment Are as Follows: (A) Designation of Class: Common Stock (B) Number of Votes of Class Entitled to Be Cast: 1 (II) the Total Number of Undisputed Votes Cast for the Merger Herein Provided for by Each Class Entitled to Vote on the Said Amendment Is as Follows: (A) Designation of Class: Common Stock (B) Number of Undisputed Votes of Class Cast for Amendment: 1 (III) the Said Number of Votes Cast for the Said Amendment Was Sufficient for the Approval Thereof by the Said Class. 1 Signed on December 27, 2001 Competitive Companies Holdings, Inc. /S/ Larry Halstead Larry Halstead, President /S/ Larry Halstead Larry Halstead, Secretary
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