EX-3.7
from 10KSB
2 pages
Ready Credit Corporation Name of Merging Entity Nevada Corporation Jurisdiction Entity Type* And, Thunderball Entertainment, Inc. Name of Surviving Entity Nevada Corporation Jurisdiction Entity Type* & Amp; #160; 2) Forwarding Address Where Copies of Process May Be Sent by the Secretary of State of Nevada (If a Foreign Entity Is the Survivor in the Merger - Nrs 92a.1 90): Not Applicable. 3) (Choose One) X the Undersigned Declares That a Plan of Merger Has Been Adopted by Each Constituent Entity (Nrs 92a.200). O the Undersigned Declares That a Plan of Merger Has Been Adopted by the Parent Domestic Entity (Nrs 92a.180) 4) Owner’s Approval (Nrs 92a.200) (Options A, B, or C Must Be Used, as Applicable, for Each Entity) (If There Are More Than Four Merging Entities, Check Box Oand Attach an 8½” X 11” Blank Sheet Containing the Required Information for Each Additional Entity): (A) Owner’s Approval Was Not Required From: Ready Credit Corporation And, Or; Thunderball Entertainment, Inc. (B) the Plan Was Approved by the Required Consent of the Owners Of: Not Applicable. (C) Approval of Plan of Merger for Nevada Non-Profit Corporation (N Rs 92a.160): 40
12/34/56
EX-3
from 10SB12G
1 page
Certificate of Amendment to the Articles of Incorporation of Philadelphia Mortgage Corporation We, the Undersigned, Quinton Hamilton, President, and Shane Kirk, Secretary, of Philadelphia Mortgage Corp, a Nevada Corporation (The "Company"), Do Hereby Certify: I Pursuant to Section 78.390 of the Nevada Revised Statutes, the Articles of Incorporation of the Company Shall Be Amended as Follows: Resolved, That the Company Effect a Reverse Split of Its Outstanding Common Stock on a Basis of 1 for 3, While Retaining the Current Par Value of $0.001, With Appropriate Adjustments to the Capital Accounts of the Company, With Rounding to the Nearest Whole Share; and Further, Resolved, That the Board of Directors Is Hereby Authorized to Change the Name of Our Company to Conform With the Business or Industry That the Board of Directors Determines We Engage in Our Conforms With the Name or Names of Any Properties or Businesses Acquired by Our Company. II the Foregoing Amendment Was Adopted by Unanimous Consent of the Board Directors Pursuant to Section 78.315 of the Nevada Revised Statutes and by Consent of Majority Stockholders Pursuant to Section 78.320 of the Nevada Revised Statutes. III Pursuant to Resolutions Adopted by the Board of Directors and the Majority Stockholders as Set Forth in Paragraph I Above, the 773,707 Outstanding Shares of the Company Were Reverse Split on a Basis of One for 3, Retaining the Authorized Shares at 50,000,000 and the Par Value at $0.001 Per Share, With Appropriate Adjustments Being Made in the Additional Paid in Capital and Stated Capital Accounts of the Company, With Rounding to the Nearest Whole Share. the Effective Date of the Reverse Split Is July 31, 2004. IV the Number of Shares Entitled to Vote on the Amendment Was 773,707 V the Number of Shares Voted in Favor of the Amendment Was 465,500, With None Opposing and None Abstaining. Date: /S/Quinton Hamilton Quinton Hamilton, President Date: /S/Shane Kirk Shane Kirk, Secretary
12/34/56
EX-3
from 10SB12G
1 page
Amendment to Bylaws of Philadelphia Mortgage Corp. the Following Amendment to the Bylaws of Philadelphia Mortgage Corp. Was Adopted by Unanimous Consent of the Board of Directors of the Company on the 3rd Day of November, 1999: Section 2.11 Written Consent to Action by Shareholders. Any Action Which May Be Taken at Any Annual or Special Meeting of Stockholders May Be Taken Without a Meeting and Without Prior Notice, if One or More Consents in Writing, Setting Forth the Action So Taken, Shall Be Signed by the Holders of Outstanding Shares Having Not Less Than the Minimum Number of Votes That Would Be Necessary to Authorize or Take the Action at a Meeting at Which All Shares Entitled to Vote Thereon Were Entitled to Be Present and to Vote. I, James P. Doolin, Secretary of Philadelphia Mortgage Corp., Hereby Certify That the Foregoing Amendment to the Bylaws of Philadelphia Mortgage Corp. Was Duly Adopted by Resolution of the Board of Directors on the 3rd Day of November, 1999. /S/James P. Doolin James P. Doolin
12/34/56