Dbs Industries Inc Watch

from 10KSB ~5 pages Articles of Incorporation or Bylaws

from 10KSB 1 page Certificate of Amendment to the Certificate of Designation of the Relative Rights and Preferences of the Series a Convertible Preferred Stock of Dbs Industries, Inc. Dbs Industries, Inc., a Corporation Organized and Existing Under the General Corporation Law of the State of Delaware, Does Hereby Certify as Follows: 1. the Name of the Corporation Is Dbs Industries, Inc. 2. the Following Amendment to the Certificate of Designation of the Relative Rights and Preferences of the Series a Convertible Preferred Stock of Dbs Industries, Inc. Was Duly Adopted in Accordance With the Provisions of Sections 141(f), 151(g) and 242 of the General Corporation Law of the State of Delaware (The "General Corporation Law") by Resolutions Duly Adopted by the Board of Directors of This Corporation. 3. Section 1, Titled "Designation and Amount,"of the Certificate of Designations of Series a Convertible Preferred Stock Be, and It Hereby Is, Amended to Read as Follows: The Shares of Such Series Shall Be Designated as Series a Convertible Preferred Stock, Par Value $.0004 Per Share (The "Series a Convertible Preferred Stock") and the Number of Shares Constituting the Series Shall Be 35,897. in Witness Whereof, Dbs Industries, Inc. Has Caused This Amendment to the Certificate of Designations of Series a Convertible Preferred Stock to Be Duly Executed by Its President and Chief Executive Officer and Attested to by Its Secretary, This ___ Day of February 2001. Dbs Industries, Inc. By: Fred W. Thompson, CEO and President Attest: By: Randy Stratt, Secretary

from 10QSB ~20 pages Certificate of Designation

from SB-2 ~10 pages Certificate of Designation

from 10KSB 1 page <page> Certificate of Amendment of Certificate of Incorporation of Dbs Industries, Inc. a Delaware Corporation Dbs Industries, 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: That, at a Meeting of the Board of Directors of the Corporation, Resolutions Were Duly Adopted Setting Forth a Proposed Amendment of the Certificate of Incorporation of the Corporation, Declaring Said Amendment to Be Advisable and Submitting the Matter to the Vote of the Stockholders of the Corporation. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That Section 5.01 of Dbs Industries, Inc.'s Certificate of Incorporation Is Amended to Read as Follows: The Aggregate Number of Shares Which the Company Shall Have Authority to Issue Is Fifty-Five Million (55,000,000). Fifty Million (50,000,000) Shares Shall Be Designated "Common Stock" and Shall Have a Par Value of $0.0004. Five Million (5,000,000) Shares Shall Be Designated "Preferred Stock" and Shall Have a Par Value of $0.0004. All Shares of the Company Shall Be Issued for Such Consideration, Expressed in Dollars, as the Board of Directors, May, From Time to Time, Determine. Second: That the Stockholders of the Corporation Holding a Majority of the Voting Power of the Corporation, by Written Consent in Accordance With Section 228 of the General Corporation Law of Delaware, 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. -1- <page> in Witness Whereof, Said Corporation Has Caused This Certificate to Be Signed by Its Authorized Officer This ___ Day of April, 1999. Dbs Industries, Inc., a Delaware Corporation By: Fred Thompson, President Attest: Michael T. Schieber, Secretary -2

from 10KSB ~20 pages Articles of Incorporation or Bylaws

from 10KSB ~20 pages Articles of Incorporation or Bylaws

from 10KSB40 ~20 pages Articles of Incorporation or Bylaws