EX-3.1
from 10-Q
1 page
Articles of Amendment to the Articles of Incorporation of Evision USA.com, Inc. Pursuant to the Provisions of the Colorado Business Corporation Act ("Act"), the Undersigned Corporation Adopts the Following Articles of Amendment to Its Articles of Incorporation: First: The Name of the Corporation Is Evision USA.com, Inc. Second: The Following Amendment to the Articles of Incorporation Was Duly Adopted by the Board of Directors of the Corporation on January 26, 2000 and by the Shareholders of the Corporation on May 5, 2000 as Prescribed by the Act. the Number of Votes Cast for the Amendment by Each Voting Group Entitled to Vote Separately on the Amendment Was Sufficient for Approval by That Voting Group. Article VII, Section 7.1 of the Articles of Incorporation Is Amended in Its Entirety So That as Amended It Reads as Follows: "Section 7.1 the Aggregate Number of Shares of Which the Corporation Shall Have the Authority to Issue Is 1,025,000,000 Shares, of Which 25,000,000 Shares Shall Be Preferred Stock and Shall Be Issued at a Par Value of $.10 Per Share, and 1,000,000,000 Shares Shall Be Common Stock Which Shall Be Issued at $.01 Par Value Per Share. No Share Shall Be Issued Until It Has Been Paid For, and It Shall Thereafter Be Nonassessable." Third: The Amendment Does Not Involve Any Exchange, Reclassification, or Cancellation of Issued Shares. Dated This 5th Day of May, 2000. Evision USA.com, Inc., a Colorado Corporation By: /S/ Gary L. Cook Gary L. Cook, Secretary and Treasurer
12/34/56
EX-3.1(IV)
from 10-K
1 page
Articles of Amendment to the Articles of Incorporation of Fronteer Financial Holdings, Ltd. Pursuant to the Provisions of the Colorado Business Corporation Act, the Undersigned Corporation Adopts the Following Articles of Amendment to Its Articles of Incorporation: First: The Name of the Corporation Is Fronteer Financial Holdings, Ltd. Second: The Following Amendments to the Articles of Incorporation Were Duly Adopted by the Board of Directors on November 13, 1998, in Accordance With Section 7-106-102 of the Colorado Business Corporation Act. the Last Sentence of the First Paragraph of Paragraph (A) of Section 7.4 of Article VII of the Articles of Incorporation Is Hereby Amended by Replacing It With a Sentence That Reads as Follows: "The Series B Is Redeemable by the Company on and After October 1, 2003, at a Price of $12.50 Per Share Plus Any Accrued and Unpaid Dividends." the Last Sentence of Paragraph (G)(i) of Section 7.4 of Article VII of the Articles of Incorporation Is Hereby Amended by Replacing It With a Sentence That Reads as Follows: "The Redemption Price Shall Be Twelve Dollars and Fifty Cents ($12.50) Per Share Plus Cumulative Dividends as Provided in Section 7.4(a) of This Article VII Accrued and Unpaid to the Date Fixed for Redemption." Dated: November 17, 1998 Fronteer Financial Holdings, Ltd., a Colorado Corporation By: /S/Gary L. Cook Gary L. Cook, Secretary and Treasurer
12/34/56
EX-3.1(IV)
from S-1/A
1 page
Articles of Amendment to the Articles of Incorporation of Fronteer Financial Holdings, Ltd. Pursuant to the Provisions of the Colorado Business Corporation Act, the Undersigned Corporation Adopts the Following Articles of Amendment to Its Articles of Incorporation: First: The Name of the Corporation Is Fronteer Financial Holdings, Ltd. Second: The Following Amendments to the Articles of Incorporation Were Duly Adopted by the Board of Directors on November 13, 1998, in Accordance With Section 7-106-102 of the Colorado Business Corporation Act. the Last Sentence of the First Paragraph of Paragraph (A) of Section 7.4 of Article VII of the Articles of Incorporation Is Hereby Amended by Replacing It With a Sentence That Reads as Follows: "The Series B Is Redeemable by the Company on and After October 1, 2003, at a Price of $12.50 Per Share Plus Any Accrued and Unpaid Dividends." the Last Sentence of Paragraph (G)(i) of Section 7.4 of Article VII of the Articles of Incorporation Is Hereby Amended by Replacing It With a Sentence That Reads as Follows: "The Redemption Price Shall Be Twelve Dollars and Fifty Cents ($12.50) Per Share Plus Cumulative Dividends as Provided in Section 7.4(a) of This Article VII Accrued and Unpaid to the Date Fixed for Redemption." Dated: November 17, 1998 Fronteer Financial Holdings, Ltd., a Colorado Corporation By: /S/Gary L. Cook Gary L. Cook, Secretary and Treasurer
12/34/56
