Centenary International Corp Watch

from 10KSB 1 page Articles of Incorporation or Bylaws

from 10KSB 1 page Incorporated in the State of Nevada Centenary International Corp. 50,000,000 Authorized Shares Par Value: $0.01 Per Share Cusip #: 15134r 10 7 This Certifies That Is the Record Holder of Centenary International Corp. Transfereable on the Cooks of the Corporation in Person or by Duly Authorized Attorney Upon Surrender of This Certificate Property Endorsed. This Certificate Is Not Valid Until Countersigned by the Transfer Agent and Registered by the Registrar. Witness the Facsimile Seal of the Corporation and the Facsimile Signatures of Its Duly Authorized Officers. Dated: [Centenary International Corp. Corporate Neveda Corporate Seal] /S/ Edvardo Sagarnaga /S/ Hector A. Patron Costas - President Secretary <page>

from 10KSB 1 page Written Consent of Directors in Lieu of Directors' Meeting of R&R Resources, Inc. a Nevada Corporation We, the Undersign, Being All of the Directors of R&R Resources, Inc., a Nevada Corporation, Do Hereby Give Our Written Consent, in Lieu of a Meeting of the Board of Directors of Said Corporation, to the Adoption of the Following Resolutions: Resolved That the Bylaws of This Corporation Be, and They Hereby Are, Amended to Add the Following New Section 11 to Article VI Thereof: "Section 11. the Provisions of Section 78.378-78.3793 of Nevada Revised Statutes Shall Not Apply to the Company." Dated the 10th Day of November, 1998. /S/ William David Batts /S/ Norma G. E. Eltringham - William David Batts Norma G. E. Eltringham /S/ William David Batts /S/ Weldon E. Keel - William David Batts Weldon E. Keel /S/ Thomas Phillip Page /S/ Wayne Smith - Thomas Phillip Page Wayne Smith /S/ Billy Bob Williams Billy Bob Williams <page>

from 10KSB 1 page Articles of Incorporation or Bylaws