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Previous: NEWCOM INTERNATIONAL INC, 10SB12G, EX-3.1, 2000-05-31 |
Next: NEWCOM INTERNATIONAL INC, 10SB12G, EX-3.1(B), 2000-05-31 |
EXHIBIT 3.1(a)
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
(Before Payment of Capital or Issuances of Stock) Filed by:
Candice Maerz Terrie L. Bates
name of incorporator or director name of incorporator or director
certify that:
1. They constitute at least two-thirds of the original incorporators or of
the directors of AGRI NET, INCORPORATED , a Nevada corporation.
2. The original Articles were filed in the Office of the Secretary of
State on September 12, 1996.
3. As of the date of this certificate, no stock of the corporation has
been issued.
4. They hereby adopt the following amendments to the articles of
incorporation of this corporation:
Article 1 is amended to read as follows:
NAME OF CORPORATION: NewCom INTERNATIONAL INC.
FILED
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
OCT 24 1996
No C19346-96
/s/ Dean Heller
Dean Heller, Secretary of State
/s/ Terrie L. Bates
/s/ Candice Maerz
state of Arizona
}ss.
County of Maricopa
On October 24, 1996 , personally appeared before me, a
Notary Public, Candice Maerz and Terrie L. Bates , who acknowledged that
they executed the above instrument.
/s/ Vickie M. Prince
Signatory of Notary
RECEIVED
OCT 24 1996
10:30 /s/ EB
Secretary of State
(Notary Stamp or Seal)
(NEV. - 987 - 10/27/95)
<PAGE>
STATE OF NEVADA
Secretary of State
I hereby certify that this is a
true and complete copy of the
document as filed in this
office.
SEP 13 '96
/s/ Dean Heller
DEAN HELLER
Secretary of State
By /s/ Mary M. Nogales
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