EX-3.(I)
from SB-2
1 page
Certificate of Amendment of the Certificate of Incorporation of Texxar Inc. Texxar Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First: That at a Company Meeting of the Board of Directors of Texxar Inc., Resolutions Were Duly Adopted Setting Forth a Proposed Amendment of the Certificate of Incorporation of Said Corporation, Declaring Said Amendment to Be Advisable and Calling a Meeting of the Stockholders of Said Corporation for Consideration Thereof. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Article Thereof Numbered "4" So That, as Amended Said Article Shall Be Read as Follows: "4": "The Total Number of Shares of Stock Which This Corporation Is Authorized to Issue Is: Forty Million (40,000,000) Shares of Common Stock With a Par Value of One Hundredth of One Cent ($0.0001) Per Share, Amounting to Four Thousand Dollars ($4,000.00)." Second: That Said Amendment Was Duly Adopted With the Provision of Section 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, Said Texxar Inc. Has Caused Its Corporate Seal to Be Affixed and This Certificate to Be Signed by Aron Govil, Its President, and Vandana Govil, Its Secretary, This 12th Day of September, 2002. By: /S/Aron Govil President (Corporate Seal) By: /S/Vandana Govil Secretary State of Delaware Secretary of State Division of Corporations Filed 11:44 Am 09/12/2002 080570283 - 2957660
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EX-3.(I)
from SB-2
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 11/29/2001 010807221 - 2957660 Certificate of Amendment of Certificate of Incorporation World Wide Yacht Deliveries, Inc. a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware. Does Hereby Certify First: That at a Meeting of the Board of Directors of World Wide Yacht Deliveries, Inc. Resolutions Were Duly Adopted Setting Forth a Proposed Amendment of the Certificate of Incorporation of Said Corporation, Declaring Said Amendment to Be Advisable and Calling a Meeting of the Stockholders of Said Corporation for Consideration Thereof. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Articles Thereof Numbered "First" So That, as Amended Said Article Shall Be and Read as Follows: The Name of This Corporation Is: Texxar Inc. Second: That Thereafter, Pursuant to Resolution of Its Board of Directors, a Special Meeting of the Stockholders of Said Corporation Was Duly Called and Held, Upon Notice in Accordance With Section 222 of the General Corporation Law of the State of Delaware at Which Meeting the Necessary Number of Share as Required by Statue Were Voted in Favor of the Amendment. Third: That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. Fourth: That the Capital of Said Corporation Shall Not Be Reduced Under or by Reason of Said Amendment. in Witness Thereof, Said Karin R. Slacum Has Caused This Certificate to Be Signed by Karin R. Slacum, Its Secretary This 16th Day of November 2001. By: /S/Karin R. Slacum
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EX-3
from SB-2
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 10/27/1998 981413082 - 2957660 Certificate of Incorporation of World Wide Yacht Deliveries, Inc. First. the Name of This Corporation Shall Be: World Wide Yacht Deliveries, Inc. Second. Its Registered Office in the State of Delaware Is to Be Located at 1013 Centre Road, in the City of Wilmington, County of New Castle, 19805, and Its Registered Agent at Such Address Is the Company Corporation. Third. the Purpose or Purposes of the Corporation Shall Be: To Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. Fourth. the Total Number of Shares of Stock Which This Corporation Is Authorized to Issue Is: Ten Million (10,000,000) Shares With a Par Value of One Tenth of One Cent (One Mil) ($0.001) Per Share, Amounting to Ten Thousand Dollars ($10,000.00). Fifth. the Name and Mailing Address of the Incorporator Is as Follows: Chennell Mowbray the Company Corporation 1013 Centre Road Wilmington, De 19805 Sixth. the Board of Directors Shall Have the Power to Adopt, Amend or Repeal the By-Laws. in Witness Whereof, the Undersigned, Being the Incorporator Hereinafter Named, Has Executed, Signed and Acknowledged This Certificate of Incorporation This Twenty-Seventh Day of October, A.D. 1998. /S/Chennell Mowbray Chennell Mowbray Incorporator
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