Palm Desert Art Inc Watch

from 10KSB 1 page Amendment of Certificate of Incorporation

from 10KSB 1 page Certificate of Amendment of Certificate of Incorporation of Palm Desert Art, Inc. * * * * * Palm Desert Art, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware ( the "Corporation"), Does Hereby Certify: First: The Board of Directors of the Corporation, by the Unanimous Written Consent of Its Members, Filed With the Minutes of the Board, Duly Adopted Resolutions Setting Forth a Proposed Amendment to the Certificate of Incorporation of the 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, the Certificate of Incorporation of This Corporation Be Amended by Changing the Fourth Article Thereof So That, as Amended, Said Article Shall Be and Read as Follows: "4. the Total Number of Shares of All Classes of Stock Which the Corporation Shall Have the Authority to Issue Is Twenty-Five Million (25,000,000), and the Par Value of Each of Such Shares Is One Mil ($.001) Amounting in the Aggregate to Twenty-Five Thousand Dollars ($25,000.00)." Second: That Thereafter, Pursuant to Resolution of Its Board of Directors, the Annual Meeting of the Stockholders of Said Corporation Was Duly Called and Held, 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. <page> in Witness Whereof, the Corporation Has Caused This Certificate to Be Signed by Allan S. Wolfe, Its President, and Attested by Betty L. Wolfe, Its Secretary, This 19 Day of March, 1998 Palm Desert Art, Inc. By: Ss: Allan S. Wolfe Allan S. Wolfe, President Attest: By: Ss: Betty L. Wolfe Betty L. Wolfe, Secretary

from 10KSB 1 page State of Delaware Certificate for Renewal and Revival of Charter Palm Desert Art, Inc., Formerly Known as Database Technologies Inc., a Corporation Organized Under the Laws of Delaware, the Charter of Which Was Voided for Nonpayment of Taxes, Now Desires to Procure a Restoration, Renewal and Revival of Its Charter, and Hereby Certificates as Follows: 1. the Name of This Corporation Is Palm Desert Art, Inc., Formerly Known as Database Technologies Inc. 2. Its Registered Office in the State of Delaware Is Located at 1209 Orange Street, City of Wilmington, Zip Code 19801, County of New Castle, the Name and Address of Its Registered Agent Is the Corporation Trust Company. 3. the Date of Filing of the Original Certificate of Incorporation in Delaware Was November 4, 1988. 4. the Date When Restoration, Renewal, and Revival of the Charter of This Company Is to Commence Is the 29th Day of February, 1992, Same Being Prior to the Date of the Expiration of the Charter. This Renewal of the Charter of This Corporation Is to Be Perpetual. 5. This Corporation Was Duly Organized and Carried on the Business Authorized by Its Charter Until the 1st Day of March, A.D. 1992, at Which Time Its Charter Became Inoperative and Void for Non-Payment of Taxes and This Certificate for Renewal and Revival Is Filed by Authority of the Duly Elected Directors of the Corporation in Accordance With the Laws of the State of Delaware. in Testimony Whereof, and in Compliance With the Provisions of Section 312 of the General Corporation Law of the State of Delaware, as Amended, Providing for the Renewal, Extension and Restoration of Charters, Allan S. Wolfe, President, the Last and Acting Authorized Officer Hereunto Set His/Her Hand to This Certificate This 19th Day of March, 1998. By: Ss: Allan S. Wolfe Authorized Officer Name: Allan S. Wolfe Title: President

from SC 13D ~5 pages Articles of Incorporation or Bylaws