EX-3.1
from 8-K
1 page
Certificate of Change Pursuant to Nrs 78.209 Use Black Ink Only - Do Not Highlight Above Space Is for Office Use Certificate of Change Filed Pursuant to Nrs 78.209 for Nevada Profit Corporations 1. Name of Corporation: Dialpoint Communications Corporation 2. the Board of Directors Have Adopted a Resolution Pursuant to Nrs 78.209 and Have Obtained Any Required Approval of the Stockholders. 3. the Current Number of Authorized Shares at the Par Value, if Any, of Each Class or Series, if Any, of Shares Before the Change: 75,000,000 Common Shares@ $.001 4. the Number of Authorized Shares and the Par Value, if Any, of Each Class or Series, if Any, of Shares After the Change: 300,000,000 Common Shares@ $.001 5. the Number of Shares of Each Affected Class or Series, if Any, to Be Issued After the Change in Exchange for Each Issued Share of the Same Class or Series: Four (4) New Shares of Common Stock Will Be Issued for Each One (1) Shares of Common Stock Presently Held (4:1 Forward Split) 6. the Provisions, if Any, for the Issuance of Fractional Shares, or for the Payment of Money or the Issuance of Scrip to Stockholders Otherwise Entitled to a Fraction of a Share and the Percentage of Outstanding Shares Affected Thereby: None 7. Effective Date of Filing (Optional): (Must Not Be Later Than 90 Days After the Certificate Is Filed) 8. Officer Signature: X /S/ Billy Radford Title: President Important: Failure to Include Any of the Above Information and Submit the Proper Fees May Cause This Filing to Be Rejected
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EX-3
from SB-2
2 pages
1. Name of Corporation: Dialpoint Communications Corporation 2. Resident Agent Paul Falcon Name and Street 975 Seven Hills Drive #2817, Henderson, Nevada 89052 Address 3. Shares Number of Shares With Par Value: 1,000,000 Par Value $.001 4. Name & Paul Falcon Addresses 975 Seven Hills Drive #2817, Henderson, Nevada 89052 of Board of Directors/Trustees 5. Purpose Any and All Legal Purposes 6. Name, Addresses Paul Falcon Signed: /Signed/ Paul Falcon and Signature of 975 Seven Hills Drive #2817, Henderson, Nevada 89052 Incorporator 7. Certificate of I Hereby Accept Appointment as Resident Agent for the Above Named Corporation Acceptance of Appointment of Signed: /Signed/ Paul Falcon Date 4/19/2006 Resident Agent Paul Falcon 1
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