EXHIBIT 3.1
AMENDMENTS TO ARTICLES OF INCORPORATION
of
UNITED TRADING.COM
Pursuant to the provisions of the Nevada Revised Statutes, the undersigned
Corporation adopts these articles of amendment to its Articles of Incorporation:
AMENDMENT 1
FIRST: ARTICLES I of the Articles of Incorporation as now filed is stricken in
its entirety and the following Articles I substituted therefore as if it had
been a part of the original Articles of Incorporation;
ARTICLE I
The complete name of the Corporation is Global Links Corp.
SECOND: This amendment to the Articles of Incorporation of the Corporation, has
been duly adopted in accordance with the provisions of Section 78.385 and 78.390
of the Nevada Revised Statues. The number of shares outstanding at the time of
adoption of this amendment was 7,225,000. An excess of 51% did vote in favor of
this amendment. The number voting against was zero.
THIRD: ARTICLE IV of the Articles of Incorporation as now filed is stricken in
its entirety, and the following Article IV substituted therefore as if it had
been a part of the original Articles of Incorporation.
ARTICLE IV
THIRD: ARTICLE IV of the Articles of Incorporation as now filed is stricken in
its entirety, and the following Article IV substituted therefore as if it had
been a part of the original Articles of Incorporation.
ARTICLE IV Capital Stock
The aggregate number of shares of all classes of capital stock that this
corporation shall have authority to issue is 550,000,000 shares, 500,000,000 of
which shall be of a class designated as common stock (the Common Stock) with a
par value of One Tenth of a Cent ($0.001) per share, and 50,000,000 shares of
which shall be of a class designated as preferred stock (the Preferred Stock)
with a par value of One Tenth of a Cent (0.001) per share. The board of
directors shall have the authority, without any further approval of the
shareholders, a) to establish the relative rights, preferences and limitations
of any class of common or preferred stock and b) to decrease the number of
issued and outstanding shares of a class or series held by each stockholder of
record at the effective date and time of the change without correspondingly
decreasing the number of authorized shares of the same class or series.
Cumulative voting shall not prevail in any election by the stockholders of this
corporation. No stockholder shall have preemptive rights to acquire the
corporations unissued shares and any and all such existing preemptive rights
shall be extinguished.
FOURTH: This amendment to the Articles of Incorporation, of the Corporation, has
been duly adopted in accordance with the provisions of Section 78.385 and 78.390
of the Nevada Revised Statues. The number of shares outstanding at the time of
adoption of this amendment was 7,225,000. An excess of 51% did vote in favor of
this amendment. The number voting against was zero.
FIFTH: the date of adoption of these amendment by the shareholders of this
corporation is November 1, 2002.
This amendment to become effective upon the date of filing of this amendment in
the office of the Secretary of State.
INWITNESS WHEREOF the undersigned, the President and Secretary of the
Corporation, have executed this Amendment to the Articles of Incorporation this
1st day of November, 2002.
S/James G. Brewer s/James L. Hancock
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James G. Brewer, President James L Hancock, Acting Secretary
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SECRETARY'S AFFIDAVIT OF MAILING OF CALLED MEETING NOTICE
State of California )
) ss:
County of Orange )
James G. Brewer, being duly sworn, on oath deposes and says that he is the
Acting secretary of United Trading.Com a corporation organized and existing
under the laws of the State of Nevada, ;having principal offices in the State of
California, and that beginning on or about December 11, 2002, he caused notice
of an action by Written Consent of a Majority of the Outstanding Common Shares
of the Company taken on or about November 1, 2002, a copy of which is hereto
attached and is hereby made a part of this affidavit, to be deposited in the
United States Post Office at the City of Newport Beach, CA, in a sealed
envelope, postage paid, duly addressed to each stockholder of record of the
Corporation at his last-known post office address as the same appeared on the
books of the Corporation.
December 11, 2002 s/James G. Brewer
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James G. Brewer, Acting Secretary
State of California )
) ss:
County of Orange )
On this 11th day of December , 2002 before me , a Notary Public in and for said
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County and State, personally appeared James G. Brewer, known to me to be the
person whose name is subscribed to the foregoing instrument who duly
acknowledged to me that he executed the same for the purpose therein mentioned.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal in said County
and State this 11th day of December , 2002.
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My commission expires: 03-23-06
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Donna L Hokanson
Comm. # 1347930
Notary Public - California
Orange County
My Com. Expries Mar. 23, 2006
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