Envela Corporation Watch

from 425 18 pages Asset Purchase Agreement

from 8-K 18 pages Asset Purchase Agreement

from SC 13D/A 1 page Exhibit 1 Proxy for Votiing Shares of the Common Stock of DGSE Companies, Inc. the Undersigned, as Record and Beneficial Owner of 100,000 Shares of the Common Stock of DGSE Companies, Inc., a Nevada Corporation (The "Company"), Hereby Constitutes and Appoints Dr. L. S. Smith as Proxy for the Undersigned, to Vote and Otherwise Represent All of the Shares of the Undersigned for the Transaction of Any Business That May Legally Come Before Any Meeting of the Shareholders of the Company, Any Adjournment Thereof or Otherwise Through Any Consent Action of Shareholders, With the Same Effect as if the Undersigned Were Present and Voting the Shares. This Proxy Shall Be Irrevocable for a Term of One Year From the Date of Execution of This Proxy. Date: January 25, 2007 /S/ Stephen Saul Wien

from 8-K 1 page Exhibit 1.0 Certificate of Amendment to Articles of Incorporation of Dallas Gold and Silver Exchange, Inc. William H. Oyster and L.S. Smith Do Hereby Certify That: 1. They Are the President and Secretary, Respectively, of Dallas Gold and Silver Exchange, Inc., a Nevada Corporation. 2. at a Meeting of the Board of Directors of Dallas Gold and Silver Exchange, Inc. Duly Held on March 26, 2001, the Board of Directors Adopted Resolutions Pursuant to Section 78.315 of Nevada Revised Statutes, to Amend Article First of the Articles of Incorporation. the Amendment Was Set Forth in Said Resolution and It Was Further Resolved That the Proposed Amendment and the Advisability of Adoption Thereof Be Presented to the Stockholders at the Annual Meeting of Stockholders. 3. at the Annual Meeting of Stockholders, a Meeting Duly Noticed and Held on June 25, 2001, the Stockholders Voted, Either in Person or by Proxy, to Adopt the Amendment as Set Forth and Recommended by the Board of Directors. the Amendment to Article First Was Adopted by 4,541,507 Shares of Common Stock Voting in Favor and 1,967 Shares of Common Stock Voting Opposed. There Were a Total of 4,927,990 Shares of Common Stock Outstanding and Entitled to Vote at the Annual Meeting of Stockholders. 4. Said Articles Were Amended by the Adoption of the Following Resolution: Resolved: That Article First of the Articles of Incorporation of This Corporation Shall Be Amended to Read in Full as Follows: "First. the Name of the Corporation Is DGSE Companies, Inc." in Witness Whereof, the Undersigned Hereby Executed This Certificate of Amendment This 26 Day of June, 2001. Dallas Gold & Silver Exchange, Inc. By: William H. Oyster, President L.S. Smith, Secretary

from 8-K ~50 pages Agreement and Plan of Merger