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FILED Articles of Incorporation Filing Fee
IN THE OFFICE OF THE (PURSUANT TO NRS 78) Receipt #
SECRETARY OF STATE OF THE STATE OF NEVADA
STATE OF NEVADA Secretary of State
EXHIBIT 2
MAY 15 1996
No. 10844-96
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(For filing office use) (For filing office use)
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/s/ Dean Heller
DEAN HELLER SECRETARY OF STATE
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IMPORTANT: Read instructions on reverse side before completing this form.
TYPE OR PRINT (BLACK INK ONLY)
1. NAME OF CORPORATION: D.W. Group Technologies, Inc.
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2. RESIDENT AGENT: (designated resident agent and his STREET ADDRESS in Nevada
where process may be served)
Name of Resident Agent: State Agent and Transfer Syndicate, Inc.
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Street Address: 318 N. Carson St., Ste. 214 Carson City, NV 89701
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Street No. Street Name City Zip
3. SHARES: (number of shares the corporation is authorized to issue)
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<S> <C> <C>
Number of shares with par value: 2,500,000 Par value: .01 Number of shares without par value: -0-
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GOVERNING BOARD: shall be styled as (check one): X Directors Trustees
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The FIRST BOARD OF DIRECTORS shall consist of 4 members and the names and
addresses are as follows (attach additional pages if necessary):
Dwight Elliott 4846 S. Kennard Rd., Shirley IN 47384
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Name Address City/State/Zip
Dwayne Lott 115 N. Center St., Eaton, IN 47338
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Name Address City/State/Zip
PURPOSE(optional- see reverse side): The purpose of the corporation shall be:
To engage in any lawful act or activity for which corporations may be organized
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in Nevada.
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OTHER MATTERS: This form includes the minimal statutory requirements to
incorporate under NRS 78. You may attach additional information pursuant to NRS
78.037 or any other information you deem appropriate. If any of the additional
information is contradictory to this form it cannot be filed and will be
returned to you for correction. Number of pages attached -1-.
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SIGNATURES OF INCORPORATORS: The names and addresses of each of the
incorporators signing the articles: (Signature must be notarized)
(Attach additional pages if there are more than two incorporators.)
David E. Mead
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Name (print) Name (print)
459 Bowling Branch Rd., Cottontown, TN 37408
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Address City/State/Zip Address City/State/Zip
/s/ David E. Mead
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Signature Signature
State of Tennessee County of Davidson State of County
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This instrument was acknowledged before me on This instrument was acknowledged
before me on
5 - 7 - , 1996, by , 19 ,
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DAVID E. MEAD
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Name of Person Name of Person
as incorporator as incorporator
of D.W. Group Technologies, Inc. of
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(name of party on behalf of whom (name of party on behalf of whom
instrument was executed) instrument was executed)
/s/ J. C. Lathrope
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Notary Public Signature Notary Public Signature
[NOTARY SEAL APPEARS HERE]
(affix notary stamp of seal) (affix notary stamp of seal)
CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
State Agent and Transfer Syndicate Inc. hereby accept appointment as Resident
Agent for the above named corporation.
/s/ Elizabeth J. Brazan May 10, 1996
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Signature of Resident Agent. Date
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CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
D.W. GROUP TECHNOLOGIES, INC. EXHIBIT 2a
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Name of Corporation
We the undersigned KEVIN TURNEY and
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President or Vice President
SARAH PATTON of D.W. GROUP TECHNOLOGIES, INC.
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Secretary or Assistant Secretary Name of Corparation
do hereby certify:
That the Board of Directors of said corporation at a meeting duly convened
and held on the 1st day of January, 1999, adopted a resolution to amend the
original articles as follows:
Article 4 is hereby amended to read as follows:
Number of shares the corporation is authorized to issue is 100,000,000 with a
par value of .001
The number of shares of the corporation outstanding and entitled to vote on an
amendment to the Articles of Incorporation are 2,328,900; that the said
change(s) and amendment has been consented to and approved by a majority vote of
the stockholders holding at least a majority of each class of stock outstanding
and entitled to vote thereon.
/s/ Kevin Turney
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President or
Vice President
/s/ Sarah Patton
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Secretary or
Assistant Secretary
State of Tennessee
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) ss.
County of Davidson )
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On January 30, 1999, personally appeared before me, a Notary
Public, Kevin Turney, president and Sarah Patton, Secretary
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(Names of persons appearing and signing document.)
who acknowledged that they executed the above instrument.
/s/ [ILLEGIBLE]
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Signature of Notary
[SEAL APPEARS HERE]
[NOTARY STAMP OR SEAL]
My Commission Expires MAR 23, 2002
-6-
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EXHIBIT 2b
[SEAL] DEAN HELLER FILED # C10844-96
Secretary of State JUNE 13 2000
IN THE OFFICE OF
Carson City, Nevada 68701-4788 DEAN HELLER
[ILLEGIBLE] DEAN HELLER SECRETARY OF STATE
Certificate of
Amendment
[ILLEGIBLE]
Important: Read attached instructions before completing form.
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Certificate of Amendment to Articles of Incorporation
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For Nevada Profit Corporations
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(Pursuant to NRS [ILLEGIBLE] and [ILLEGIBLE] - After Issuance of Stock)
- Remit in Duplicate
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1. Name of corporation: D.W. Group Technologies, Inc.
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2. The articles have been amended as follows (provide numbers, if available):
PARAGRAPH NUMBER 1: Name change to the above corporation to
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new name of: ECOM DIGITAL PROPERTIES, INC.
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3. The vote by which the stockholders holding shares in the corporation
entitling them to exercise at least a majority of the voting power, or such
greater proportion of the voting power as may be required in the case of a vote
by classes or series, or as may be required by the provisions of the articles of
incorporation have voted in favor of the amendment is: Majority *
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4. Signatures (Required)
[ILLEGIBLE] [ILLEGIBLE]
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President or Vice President and Secretary or Asst. Secretary
* If any proposed amendment would alter or change any preference of any relative
or other right given to any class or series of outstanding shares, then the
amendment must be [ILLEGIBLE] limitations or restrictions on the voting power
thereof.
IMPORTANT: Failure to include any of the above information and remit the proper
fees may cause [ILLEGIBLE]
[ILLEGIBLE]
