EX-3.4
from 10QSB
13 pages
Articles of Amendment to Articles of Incorporation (Profit) Form 205 Revised October 1, 2002 Filing Fee: $25.00 Deliver To: Colorado Secretary of State Business Division 1560 Broadway, Suite 200 Denver, Co 80202-5169 This Document Must Be Typed or Machine Printed Copies of Filed Documents May Be Obtained at WWW.SOS.STATE.CO.US Above Space for Office Use Only Pursuant to § 7-110-106 and Part 3 of Article 90 of Title 7, Colorado Revised Statutes (C.R.S.), These Articles of Amendment to Its Articles of Incorporation Are Delivered to the Colorado Secretary of State for Filing
12/34/56
EX-3
from SC 13D
1 page
February 23, 2000 via Registered/Certified Mail - William Richard Smith Calle Circunvalacion Del Sol Edificio Tarabay Piso 1-1n Caracas, Venezuela Dear Mr. Smith: Please Be Advised That Pursuant to (I) Paragraph Two (2) of That Certain Promissory Note Dated May 21, 1999, in the Principal Amount of $63,000 Made by William Richard Smith to Myself, (Jeff Senger); and (II) Paragraph Four (4) of That Certain Stock Pledge Agreement Dated May 21, 1999, Which Induced Me to Accept the Aforementioned Promissory Note; I Hereby Elect to Convert the Indebtedness as Described in Paragraph Two of the Note and Transfer the Shares of Haas Neuveaux Company, Inc., a Colorado Corporation, Pledged Pursuant to the Stock Pledge Agreement Into My Name in Lieu of Payment of the Note and Obtain All Rights of Ownership With Respect to Such Shares. Additionally, Pursuant to the Same Paragraph, Acting as Attorney-In-Fact; I Hereby Effectuate Such Transfer Upon the Books of Haas Neuveaux Company, Inc., a Colorado Corporation. Sincerely, /S/Jeff Senger Jeff Senger CC: Ast (Via Certified Mail) David Bovi, Esq. Tom Howard, Esq. Roger Tomkins John Treddenick, Esq
12/34/56
