EX-3.I.III
from 10-Q
2 pages
1. Name of Corporation: Slap, Inc. 2. the Articles Have Been Amended as Follows: (Provide Article Numbers, if Available) Article 1. Name of Corporation: Estate Coffee Holdings Corp. 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise a Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required in the Case of a Vote by Classes or Series, or as May Be Required by the Provisions of the Articles of Incorporation* Have Voted in Favor of the Amendment Is: 14,428,431 4. Effective Date of Filing: (Optional) 2/8/10 (Must Not Be More Than 90 Days After the Certificate Is Filed) 5. Signature: (Required) X /S/ D.WEHRHAHN Signature of Officer *If Any Proposed Amendment Would Alter or Change Any Preference or Any Relative or Other Right Given to Any Class or Series of Outstanding Shares, Then the Amendment Must Be Approved by the Vote, in Addition to the Affirmative Vote Otherwise Required, of the Holders of Shares Representing a Majority of the Voting Power of Each Class or Series Affected by the Amendment Regardless to Limitations or Restrictions on the Voting Power Thereof. This Form Must Be Accompanied by Appropriate Fees. Nevada Secretary of State Amend Profit - After Revised: 3-6-09
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EX-3
from S-1
~5
pages
1. Name of Corporation: Slap, Inc. 2. Resident Agent Name and Street Address: (Must Be a Nevada Address Where Process May Be Served Paracorp Incorporated Name 318 North Carson Street, Suite 208 Carson City Nevada 89701 (Mandatory) Physical Street Address City State Zip Code (Optional) Mailing Address City State Zip Code 3. Shares: (Number of Shares Corporation Is Authorized to Issue) Number of Shares Par Value Number of Shares With Par Value: 75,000,000 Per Share: $0.01 Without Par Value: Nil 4. Names and Addresses of the Board of Directors/Trustees (Each Director/Trustee Must Be a Natural Person at Least 18 Years of Age: Attach Additional Page if More Than 3 Directors/Trustees 1. David Wehrhahn Name 565 Silvertip Road Canmore Ab T1w 3k8 Street Address City State Zip Code 2. Kelly Warrack Name Box 25, Site 12, Rr5 Calgary Ab T2p 2g6 Street Address City State Zip Code 3. Donald Byers Name 17732 – 92 Street Nw Edmonton Ab T5j 2l5 Street Address City State Zip Code 5. Purpose: (Optional – See Instructions) the Purpose of This Corporation Shall Be: Oil and Gas Exploration 6. Name, Address and Signature of Incorporator: (Attach Additional Page if More Than 1 Incorporator) David Wehrhahn X /S/ David Wehrhahn Name Signature 565 Silvertip Road Canmore Ab T1w 3k8 Address City State Zip Code 7. Certificate of Acceptance of Appointment of Resident Agent: I Hereby Accept Appointment as Resident Agent for the Above Named Corporation. X /S/ Michele Calkins for Paracorp Incorporated 3-19-07 Authorized Signature of R.A. or on Behalf of R.A. Company Date This Form Must Be Accompanied by Appropriate Fees
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