Articles of Amendment
to
Articles of Incorporation
of
THE JACKSON RIVERS COMPANY
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(Name of corporation as currently filed with the Florida Dept. of State)
P01000045978
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(Document number of corporation (if known)
Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida
Profit Corporation adopts the following amendment(s) to this Article of
Incorporation:
NEW CORPORATE NAME (if changing):
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(Must contain the word "corporation," "company," or "incorporated" or the
abbreviation "Corp.," "Inc.," or "Co.,")
(A professional corporation must contain the word "chartered", "professional
association," or the abbreviation "P.A.")
AMENDMENTS ADOPTED-(OTHER THAN NAME CHANGE) Indicate Article Number(s) and/or
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Article Title(s) being amended, added or deleted: (BE SPECIFIC)
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Article V, as previously amended, is hereby further amended as follows: On
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5-24-2005, (the "Effective Date), the authorized, issued and outstanding shares
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of the common stock, par value $0.00001 per share (the "Old Common Stock"),
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authorized, outstanding or held as treasury shares as of the open of business on
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the Effective Date, shall automatically and without any action on the part of
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the holders of the Old Common Stock be forward split on a four for one basis so
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that one share of the Old Common Stock shall be converted into and reconstituted
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as four shares of Common Stock, par value $0.00001 per share (the "New Common
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Stock"). The total number of shares of stock which the Company is authorized to
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issue following the Forward Split is 1,010,000,000, of which 10,000,000 shall be
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common shares, par value $0.00001 per share and 1,000,000,000 shall be preferred
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shares, par value $0.00001 per share.
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(Attach additional pages if necessary)
If an amendment provides for exchange, reclassification, or cancellation of
issued shares, provisions for implementing the amendment if not contained in the
amendment itself: (if not applicable, indicate N/A)
The Forward Split will be mandatory exchange. The Company's stockholders will be
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required to surrender stock certificates representing those shares remaining
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after the close Reverse Split on May 9, 2005, and which were now otherwise
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cashed out pursuant to the reverse split, in order to receive
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(continued)
THE DATE OF EACH AMENDMENT(S) ADOPTIONS: May 9, 2005
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EFFECTIVE DATE IF APPLICABLE: May 24, 2005
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(no more than 90 days
after amendment file date)
ADOPTION OF AMENDMENT(S) (CHECK ONE)
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[_] The amendment(s) was/were approved by the shareholders. The number of
votes cast for the amendment(s) by the shareholders was/were
sufficient for approval.
[_] The amendment(s) was/were approved by the shareholders through voting
groups. The following statement must be separately provided for each
voting group entitled to vote separately on the amendment(s):
"The number of votes cast for the amendment(s) was/were sufficient for
approval by ."
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(voting group)
[X] The amendment(s) was/were adopted by the board of directors without
shareholder action and shareholder action was not required.
[_] The amendment(s) was/were adopted by the incorporators without
shareholder action and shareholder action was not required.
Signed this 9th day of May, 2005.
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Signature /s/ Dennis Lauzow
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(By a director, president or other officer if
directors or officers have not been selected, by an
incorporator if in the hands of a receiver, trustee or
other court appointed fiduciary by that fiduciary)
Dennis Lauzow
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(Typed or printed name of person signing)
Chairman/CEO
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(Title of person signing)
FILING FEE $35