CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
Of
COMBINED COMPANIES, INC.
(After Issuance of Stock)
We the undersigned, Gregory Johnson, President and Robert Heidmann,
Secretary of Combined Companies, Inc. do hereby certify:
That the Board of Directors of Combined Companies, Inc. by unanimous board
action, and on February 24, 1998, adopted the following resolution to amend the
original articles of incorporation as follows:
Article VI hereby amended to read as follows:
The aggregate number of shares which this corporation shall have authority
to issue is 100,000,000 shares of stock, all of one class, each with a par
value of $0.001 per share, which shall be known as "common stock". All of
the voting power of the capital stock of this corporation will reside in
the common stock. No capital stock of this corporation will be subject to
assessment and no holder of any share or shares will have preemptive rights
to subscribe to any or all issues of shares of securities of this
corporation.
Article XII is hereby added as follows:
At each election of directors, every shareholder entitled to vote at such
election has the right to vote in person or by proxy the number of shares
of stock held by such shareholder for as many persons as there are
directors to be elected. No cumulative voting for directors will be
permitted.
The number of shares of said corporation outstanding and entitled to vote
on the amendment to the Articles of Incorporation is 9,664: that the said change
and amendment have 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/ Gregory Johnson
--------------------
Gregory Johnson, President
STATE OF ARIZONA )
) ss:
County of )
Articles of Amendment:1
On this 27th day of February, 1998, personally appeared before me, a Notary
Public, Gregory Johnson, President of Combined Companies, Inc., who acknowledged
that they signed the above instrument.
/s/ L. J. Hausser
-----------------
NOTARY PUBLIC in and for the
State of Arizona, residing at:
Comm. Expires: July 27, 2001
Articles of Amendment:2
/s/ Robert Heidmann
-------------------
Robert Heidmann, Secretary
STATE OF MINNESOTA )
) ss:
County of Crowling
On this 2nd day of February, 1998, personally appeared before me, a Notary
Puvlic, Robert Heidmann, Secretary of Combined Companies, Inc., who acknowledged
that they signed the above instrument.
/s/ Suzanne M. Sundquist
------------------------
NOTARY PUBLIC in and for the
State of Nevada, residing at:
Comm. Expires: Jan. 31, 2000
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
Of
COMBINED COMPANIES, INC.
(After Issuance of Stock)
We the undersigned, William Robertson, President and Tammy Cloutier,
Secretary of Combined Companies, Inc. do hereby certify:
That the Board of Directors of Combined Companies, Inc. by unanimous board
action, and on April 27, 1998, adopted the following resolution to amend the
original articles of incorporation as follows:
FIRST: hereby amended to read as follows:
The name of the corporation is UNISAT, INC.
The number of shares of said corporation outstanding and entitled to vote
on the amendment to the Articles of Incorporation is 790,000 that the said
amendment has been consented to and approved by a majority vote of the
stockholders.
/s/ William Robertson
--------------------
William Robertson, President
STATE OF CALIFORNIA )
) ss:
County of San Bernadino )
On this 7th day of May, 1998, personally appeared before me, a Notary
Public, William Robertson, President of Combined Companies, Inc., who
acknowledged that they signed the above instrument.
/s/ Grace Olcese
-----------------
NOTARY PUBLIC in and for the
State of California,
residing at: 1425 W.Foothill Blvd.
Upland CA 91786
Comm. Expires: 11-3-2000
Articles of Amendment: 1
/S/ Tammy Cloutier
------------------
Tammy Cloutier, Secretary
Province of British )
Columbia )ss:
Canada )
On this 5 day of May, 1998, personally appeared before me, a Notary Public,
Tammy Cloutier, Secretary of Combined Companies, Inc., who acknowledged that she
signed the above instrument.
/s/ Dianna-Lynn Lund
------------------------
NOTARY PUBLIC in and for the
Province of British Columbia, residing at:
Comm. Expires: n/a
Articles of Amendment: 2
SECRETARY OF STATE OF THE
STATE OF NEVADA
AUG 02 1999
/s/ Dean Heller
---------------
Dean Heller
SECRETARY OF STATE
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
of
UNISAT, INC.
(After Issuance of Stock)
We the undersigned, Robert Blagman, President and Tammy Cloutier, Secretary
of Unisat, Inc. do hereby certify:
That the Board of Directors of Unisat, Inc. by unanimous board action, and
on May 6, 1999, adopted the following resolution to amend the original articles
of incorporation as follows:
Article I hereby amended to read as follows:
The name of the corporation outstanding and entitled to vote on the
amendment to the Articles of Incorporation is 3,819,873; that the said change
and amendment have 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/ Robert Blagman
------------------
Robert Blagman, President
STATE OF CALIFORNIA )
) ss:
County of Los Angeles )
On this 12th day of July, 1999, personally appeared before me, a Notary
Public, Robert Blagman, President of Unisat, Inc., who acknowledged that he
signed the above instrument.
/s/ Martha Arellano
-------------------
NOTARY PUBLIC in and for the
State of California, residing at:
Comm. Expires:
Articles of Amendment: 1
/s/ Tammy Cloutier
------------------
Tammy Cloutier, Secretary
PROVINCE OF BRITISH COLUMBIA )
) ss:
CITY OF NORTH VANCOUVER )
On this 8th day of July, 1999, personally appeared before me, a Notary
Public, Tammy Cloutier, Secretary of Unisat, Inc., who acknowledged that she
signed the above instrument.
/s/ William N. Perrault
-----------------------
A Notary Public in and for
the Province of British Columbia
102 - 1975 Lonsdale Avenue
North Vancouver, B.C. V7M 2K3
Ph. (604) 987-8101 Fax 987-1794
Articles of Amendment: 2
State of California )
) ss:
County of Los Angeles )
On July 12th, before me, Martha Arellano personally appeared Robert Blagman,
proved to me on the basis of satisfactory evidence to be the person whose name
is subscribed to the within instrument and acknowledged to me that he executed
the same in his authorized capacity, and that by his signature on the instrument
the person, or the entity upon behalf of which the person acted, executed the
instrument.
WITNESS my hand and official seal Martha Arellano
Commission # 1209672
/s/ Martha Arellano Notary Public - California
- ------------------- Los Angeles County
Martha Arellano My Comm. Expires Feb. 1, 2003
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OPTIONAL
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Description of Attached Document
Title or Type of Document: Cert. of Amendment of Articles of Incorporation
Occurrent Date: July 12, 1999 Number of Pages: 1
Signer(s) Other Than Named Above: None
Capacity(ies) Claimed by Signer
Signer's Name: Robert Blagman
[x] Individual
[ ] Corporate Officer - Title(s):
[ ] Partner - [ ] Limited [ ] General
[ ] Attorney in Fact
[ ] Trustee
[ ] Guardian or Conservator
[ ] Other:
Signer Is Representing: