Halo Companies, Inc. Watch

from 8-K 6 pages By-Laws Halo Companies, Inc

from 8-K 2 pages Amendment to Restated Certificate of Incorporation of Halo Companies, Inc

from 8-K 12 pages Restated Certificate of Incorporation of Gvc Venture Corp

from 8-K 6 pages Gvc Venture Corp. Certificate of Designation of Series Z Convertible Preferred Stock

from 8-K 2 pages Certificate of Merger of Gvc Merger Corp., a Texas Corporation With and Into Halo Group, Inc., a Texas Corporation

from 10KSB 1 page 3.1(d) Certificate of Amendment of Certificate of Incorporation of Gvc Venture Corp. It Is Hereby Certified That: 1. the Name of the Corporation (Hereinafter Called the "Corporation") Is Gvc Venture Corp. 2. the Certificate of Incorporation of the Corporation Is Hereby Amended by Striking Out the First Paragraph of Article Fourth Thereof and by Substituting in Lieu of Said Paragraph the Following New Paragraph: "Fourth: The Total Number of Shares Which the Corporation Shall Have Authority to Issue Is Fifty One Million (51,000,000), of Which Fifty Million (50,000,000) Shall Be Common Stock With a Par Value of One Cent ($.01) Per Share; and One Million (1,000,000) Shall Be Preferred Stock With a Par Value of One Cent ($.01) Per Share." 3. the Amendment of the Certificate of Incorporation Herein Certified Has Been Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. Signed on June 30, 2004 /S/ Gordon Banks Gordon L. Banks, President

from 10KSB 1 page 3.1(c) Certificate of Amendment of Certificate of Incorporation of Gvc Venture Corp. It Is Hereby Certified That: 1. the Name of the Corporation (Hereinafter Called the "Corporation") Is Gvc Venture Corp. 2. the Certificate of Incorporation of the Corporation Is Hereby Amended by Striking Out the First Paragraph of Article Fourth Thereof and by Substituting in Lieu of Said Paragraph the Following New Paragraph: "Fourth: The Total Number of Shares Which the Corporation Shall Have Authority to Issue Is Fifty One Million (51,000,000), of Which Fifty Million (50,000,000) Shall Be Common Stock With a Par Value of Ten Cents ($.10) Per Share; and One Million (1,000,000) Shall Be Preferred Stock Without Par Value." 3. the Amendment of the Certificate of Incorporation Herein Certified Has Been Duly Adopted in Accordance With the Provisions of Section 141 and 242 of the General Corporation Law of the State of Delaware. Signed on December 6, 2000 /S/ Gordon Banks Gordon L. Banks, President

from 10KSB 1 page 3.1(b) Certificate of Amendment of Certificate of Incorporation of Grow Ventures Corp. It Is Hereby Certified That: 1. the Name of the Corporation (Hereinafter Called the "Corporation") Is Grow Ventures Corp. 2. the Certificate of Incorporation of the Corporation Is Hereby Amended by Striking Out Article First Thereof and Substituting in Lieu of Said Article the Following New Article: "First: The Name of the Corporation (Hereinafter Called the "Corporation") Is Gvc Venture Corp." 3. the Amendment of the Certificate of Incorporation Herein Certified Has Been Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. Signed and Attested to on December 15, 1989. /S/ Gordon L. Banks, President Gordon L. Banks, President Attest: /S/ Marc J. Hanover - Marc J. Hanover, Secretary

from 10KSB ~10 pages Articles of Incorporation or Bylaws

from 8-K 1 page Articles of Incorporation or Bylaws