EX-3.2
from 10SB12G
1 page
Delaware Page 1 the First State I, Harriet Smith Windsor, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Amendment of "Galli Process, Inc" Changing Its Name From "Galli Process, Inc." to "Global Broadcast Group, Inc.", Filed in This Office on the Second Day of February, A.D. 2002, at 11:15 O'CLOCK A.M. a Filed Copy of This Certificate Has Been Forwarded to the New Castle County Recorder of Deeds. and I Do Hereby Further Certify That the Effective Date of the Aforesaid Certificate of Amendment Is the Seventh Day of February, A.D. 2002. (Seal) /S/ Harriet Smith Windsor Harriet Smith Windsor, Secretary of State 3308701 8100 Authentication: 1611272 020081032 Date: 02-13-02
12/34/56
EX-3.1
from 10SB12G
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 10/31/2000 001546742-- 3308701 Certificate of Incorporation of Galli Process, Inc. First. the Name of This Corporation Shall Be: Galli Process, Inc. Second. Its Registered Office in the State of Delaware Is to Be Located at 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle, 19808, 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: Fifty Million (50,000,000) Shares With a Par Value of $.001 Per Share Amounting to Fifty Thousand Dollars ($50,000.00). Fifth. the Name and Mailing Address of the Incorporator Is as Follows: Lynn Cannelongo the Company Corporation 2711 Centerville Road, Suite 400 Wilmington, De 19808 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 Hereinbefore Named, Has Executed, Signed and Acknowledged This Certificate of Incorporation This Thirty-First Day of October, A.D. 2000. By: /S/ Lynn Cannelongo Lynn Cannelongo Incorporator
12/34/56
