EX-3.4
from 10-Q
1 page
Certificate of Amendment of Articles of Incorporation of Internet Business's International, Inc. the Undersigned, Louis Cherry and Albert R. Reda, Certify That: Louis Cherry Is the President, and Albert R. Reda Is the Secretary, of Internet Business's International, Inc., a Nevada Corporation ("Company"). the Original Articles of Incorporation of the Company Were Filed With the Office of the Secretary of State on December 8, 1998. as of This Date, There Is Issued and Outstanding Common and Preferred Stock of the Company, but This Amendment of the Articles, in Compliance With Nevada Revised Statutes, Does Not Require the Approval of the Stockholders of the Company. Pursuant to a Board of Directors Meeting at Which in Excess of Two-Thirds Voted in Favor of the Following Amendment, the Company Hereby Adopts the Following Amendments to the Articles of Incorporation of the Company: Article Fourth: The Number of Authorized Shares of Common Stock of the Company Shall Be 249,000,000. the Par Value of the Series a Convertible Preferred Stock of the Company Shall Be $100.00 Per Share. /S/ Louis Cherry Louis Cherry, President/Director /S/ Albert R. Reda Albert R. Reda, Secretary/Director Verification State of California Ss County of Orange on This 9th Day of February, 2000, Before Me, the Undersigned, a Notary Public in and for Said State, Personally Appeared Louis Cherry and Albert R. Reda, Personally Known to Me (Or Proved to Me on the Basis of Satisfactory Evidence) to Be the Persons Who Subscribed Their Names to the Certificate of Amendment of Articles of Incorporation and Acknowledged to Me That They Executed the Same Freely and Voluntarily and for the Use and Purposes Therein Mentioned. By: /S/ Notary Public in and for Said State
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EX-3.3
from 10-Q
1 page
Certificate of Amendment of Articles of Incorporation of Internet Business's International, Inc. We, Louis Cherry and Albert R. Reda, Certify That: 1. the Original Articles of International Business Industries, Inc. Were Filed With the Office of the Secretary of State on December 8, 1998. 2. Pursuant to the Unanimous Written Consent of the Board of Directors, the Company Hereby Adopts the Following Amendments to the Articles of Incorporation of This Corporation: Article Fourth: Capital Stock Is Amended to Read as Follows: Classes and Number of Shares. the Total Number of Shares of All Classes of Stock, Which the Corporation Shall Have Authority to Issue Is Two Hundred Million (200,000,000), Consisting of One Hundred Ninety-Nine Million (199,000,000) Shares of Common Stock, Par Value of $0.01 Per Share ("Common Stock"), and One Million (1,000,000) Shares of Preferred Stock, Par Value of $0.01 Per Share ("Preferred Stock"). 3. on This Date, the Company Has 189,116,953 Shares of Voting Common Stock Issued and Outstanding. by a Written Consent of 104,381,502 Shares of This Stock (Which Represents 55.19% of the Total Shares), the Foregoing Amendment to the Articles of Incorporation of This Corporation Was Approved. /S/ Louis Cherry Louis Cherry, President/Director /S/ Albert R. Reda Albert R. Reda, Secretary/Director Verification State of California Ss County of Orange on This 22nd Day of December, 1999, Before Me, the Undersigned, a Notary Public in and for Said State, Personally Appeared Louis Cherry and Albert R. Reda, Personally Known to Me (Or Proved to Me on the Basis of Satisfactory Evidence) to Be the Persons Who Subscribed Their Names to the Certificate of Amendment of Articles of Incorporation and Acknowledged to Me That They Executed the Same Freely and Voluntarily and for the Use and Purposes Therein Mentioned. By: /S/ Notary Public in and for Said County
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EX-3.02
from 10-Q
1 page
Incorporation State of Delaware Certificate of Amendment of Certificate of Incorporation Does Hereby Certify: First: That at a Meeting of the Board of Directors of International Food & Beverage, Inc. a Resolution Was Duly 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 to Be Amended by Changing the Article Thereof Numbered One So That, as Amended Said Article Shall Be Read as Follows: Changing the Name of International Food & Beverage, Inc. to Internet Business S International, 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 Statue Were Voted in Favor of the Amendment. Third: That Said Amendment Was Duly Adopted in Accordance With the Provision of Section 242 of the General Corporation Law of the State of Delaware. Fourth: That the Capital of Said Cooperation Shall Not Be Reduced Under or by Reason Caused This Certificate to Be Signed by Albert Reda , an Authorized Officer This 11th Day of February, 1999. By: /S/ Albert Reda Albert Reda Chief Executive Officer State of Delaware Sfcretary of State Division of Corporations Filed 09:01 Am O2/17/1999 991061280 - Z159360
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