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Articles of Incorporation
(PURSUANT TO NRS 78)
1. | Name of Corporation: | Las Vegas Data Mining, Incorporated | ||||||||||
2. | Resident Agent Name and Street Address: | Dana H. Dalton Name | ||||||||||
709 Canyon Greens Dr. | Las Vegas | Nevada | 89144 | |||||||||
Street Address | City | State | Zip Code | |||||||||
3. | Shares: | Number of Shares With par value: 1000 | Par value: $ 0.01 | Number of Shares Without par value: NA | ||||||||
4. | Names & Addresses of Board of Directors/Trustees: | 1. | Dana H. Dalton Name | |||||||||
709 Canyon Greens Drive | Las Vegas | NV | 89144 | |||||||||
Street Address | City | State | Zip Code | |||||||||
2. | Doris B. Dalton Name | |||||||||||
709 Canyon Greens Drive | Las Vegas | NV | 89144 | |||||||||
Street Address | City | State | Zip Code | |||||||||
3. | Purpose: | The purpose of this Corporation shall be: Professional Services related to data acquisition and analysis. | ||||||||||
4. | Names, Address and Signature of Incorporator: | Dana Dalton Name | /s/ Dana Dalton Signature | |||||||||
709 Canyon Greens Dr., | Las Vegas, | NV | 89144 | |||||||||
Address | City | State | Zip Code | |||||||||
5. | Certificate of Acceptance of Appointment of Resident Agent: | I hereby accept appointment as Resident Agent for the above named corporation. | ||||||||||
/s/ Dana Dalton Authorized Signature of R.A. or On Behalf of R.A. Company | 10/8/2004 Date |
Certificate of Amendment
(PURSUANT TO NRS 78.380)
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.380—Before Issuance of Stock)
1. | Name of corporation: | Las Vegas Data Mining, Inc. | ||||
2. | The articles have been amended as follows (provide article numbers, if available): | |||||
The name of the corporation is changed to: LVDM, Inc. | ||||||
3. | The undersigned declare that they constitute at least two-thirds of the incorporators X , or of the board of directors o. (check one box only) | |||||
4. | Effective date of filing (optional): | |||||
(must not be later than 90 days after the certificate is filed) | ||||||
5. | The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued. | |||||
6. | Signatures: | |||||
/s/ Dana Dalton Signature | Signature |
- *
- If more than two signatures, attach an 81/2 X 11 plain sheet with the additional signatures.
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
Articles of Incorporation (PURSUANT TO NRS 78)
Certificate of Amendment (PURSUANT TO NRS 78.380)