EX-3
from 8-K
1 page
State of Delaware Secretary of State Division of Corporations Delivered 10:30 Am 06/13/2007 Filed 10:30 Am 06/13/2007 Srv 070704454 - 3863714 File State of Delaware Certificate of Amendment of Certificate of Incorporation * First: That a Meeting of the Board of Directors of Alfa International Holdings Corp. Resolutions Were Adopted Setting Forth a Proposed Amendment of the Certificate of Incorporation of Said Corporation, Declaring Said Amendment to Be Advisable and Calling a Meeting of the Stockholders of Said Corporation for Consideration Thereof. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Article Thereof Numbered " First " So That, as Amended, Said Article Shall Be Read as Follows: The Name of the Corporation Is Omagine, Inc. * Second: That Thereafter, Pursuant to Resolution of Its Board of Directors, a Special Meeting of the Stockholders of Said Corporation Was Duly Called and Held Upon Notice in Accordance With Section 222 of the General Corporation Law of the State of Delaware at Which Meeting the Necessary Number of Shares as Required by Statute Were Voted in Favor of the Amendment. * Third: That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. * Fourth: That the Capital of Said Corporation Shall Not Be Reduced Under or by Reason of Said Amendment. By: /S/ Charles P. Kuczynski (Authorized Officer) Title: Corporate Secretary Name: Charles P. Kuczynski
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EX-3
from 10QSB
1 page
Secretary of State Division of Corporations Delivered 05:35 Fm 05/19/2005 Filed 05:14 Pm 05/19-2005 Srv 050415334 - 3863714 File State of Delaware Certificate of Amendment Certificate of Incorporation First: That a Meeting of the Board of Directors of Alfa International Holdings Corp., Resolutions Were Adopted Setting Forth a Proposed Amendment of the Certificate of Incorporation of Said Corporation, Declaring Said Amendment to Be Advisable and Calling a Meeting of the Stockholders of Said Corporation for Consideration Thereof. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Article Thereof Numbered 4; So That, as Amended, Said Article Shall Be and Read as Follows: "The Corporation Shall Be Authorized to Change the Common Stock - As Follows: - 50,000,000 Common Shares at .001 Par Value - 1,000,000 Preferred Shares at .001 Par Value" - Second: That Thereafter, Pursuant to Resolution of Its Board of Directors, a Special Meeting of the Stockholders of Said Corporation Was Duly Called and Held Upon Notice in Accordance With Section 222 of the General Corporation Law of the State of Delaware at Which Meeting the Necessary Number of Shares as Required by Statute Were Voted in Favor of the Amendment. Third: That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. Fourth: That the Capital of Said Corporation Shall Not Be Reduced Under or by Reason of Said Amendment. By: /S/ Frank J. Drohan Frank J. Drohan
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