EX-3.2
from 8-K
9 pages
Certificate of Designation of Series a Convertible Preferred Stock Hei, Inc. Statement of Designation of Rights and Preferences I Swear That the Foregoing Is True and Accurate and That I Have Authority to Sign This Document on Behalf of Hei, Inc. Dated: May 9, 2005 Hei, Inc. /S/ Mack Traynor by Mack V. Traynor, III Its Chief Executive Officer and President 1 Annex a to Certificate of Designation of Series a Convertible Preferred Stock Hei, Inc
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EX-3.1
from 8-K
3 pages
Second Certificate of Designation of Common Stock Hei, Inc. Statement of Designation of Rights and Preferences I Swear That the Foregoing Is True and Accurate and That I Have Authority to Sign This Document on Behalf of Hei, Inc. Dated: May 9, 2005 Hei, Inc. /S/ Mack Traynor by Mack Traynor Its Chief Executive Officer and President 1 Annex a to Second Certificate of Designation of Common Stock Hei, Inc
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