EX-3.4
from SB-2
1 page
Ex-3.4 Certificate of Amendment to Articles of Incorporation of Sonoma College, Inc. Charles D Newman and David Weaver Hereby Certify That: 1. They Are the President and the Secretary, Respectively, of Sonoma College, Inc. F/K/a Western Institute of Science and Health, a California Corporation. 2. Article Three of the Articles of Incorporation of This Corporation Is Amended to Read as Follows: "The Total Number of Common Shares (With $0.0001 Par Value) Which the Corporation Is Authorized to Issue Is Two Hundred Fifty Million (250,000,000)." 3. the Foregoing Amendment of Articles of Incorporation Has Been Duly Approved by the Board of Directors. 4. the Foregoing Amendment of Articles of Incorporation Has Been Duly Approved by the Required Vote of Shareholders in Accordance With Section 902, California Corporations Code. the Total Number of Outstanding Shares of the Corporation Is 500. the Number of Shares Voting in Favor of the Amendment Equaled or Exceeded the Vote Required. the Percentage Vote Required Was More Than 50%. We Further Declare Under Penalty of Perjury Under the Laws of the State of California That the Matters Set Forth in This Certificate Are True and Correct of Our Own Knowledge. Date: April 20, 2004 /S/ Bernice Mariscal /S/ Charles D. Newman Bernice Mariscal Charles D. Newman Notary Public President State of New York No. 01ma6020287 /S/ David Weaver My Comm. Exp. 3/01/07 David Weaver Secretary Seal: Office of the Secretary of State Endorsed - Filed in the Office of the Secretary of State of the State of California Apr 28 2004 Kevin Shelley Secretary of State
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EX-3.1
from SB-2
1 page
Ex-3.1 Articles of Incorporation of Western Institute of Science and Health One: The Name of the Corporation Is Western Institute of Science and Health. Two: The Purpose of the Corporation Is to Engage in Any Lawful Act or Activity for Which a Corporation May Be Organized Under the General Corporation Law of the State of California Other Than the Banking Business or the Trust Company Business or the Practice of a Profession Permitted to Be Incorporated by the Corporations Code of the State of California. Three: The Name and Address in the State of California of the Corporation's Initial Agent for Service of Process Is: Michael C.P. Fanning 5583 Hutchinson Road Sebastopol Ca 95472 Four: The Total Number of Shares Which This Corporation Is Authorized to Issue Is Seven Thousand Five Hundred (7,500), All of the Same Class Designated as Common Stock. Dated: November 20, 1992 /S/ Michael C.P. Fanning Michael C.P. Fanning, Incorporator the Undersigned Declares That He Is the Incorporator Who Has Executed These Articles of Incorporation and Hereby Declares That This Is the Act and Deed of the Undersigned. Dated: November 20, 1992 /S/ Michael C.P. Fanning Michael C.P. Fanning, Incorporator
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