FILED
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
AUG 16 1992
DEAN HELLER SECRETARY OF STATE
/s/ Dean Heller
No. 17454-96
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ARTICLES OF INCORPORATION
of
GREAT ENERGY CORPORATION INTERNATIONAL
The undersigned natural persons, acting as incorporators of a corporation
(the "Corporation") under the provisions of Chapter 78 of the Nevada Revised
Statutes, adopt the following Articles of Incorporation.
ARTICLE I
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Name
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The name of the Corporation is GREAT ENERGY CORPORATION INTERNATIONAL.
ARTICLE II
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Period of Duration
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The period of duration of the Corporation is perpetual.
ARTICLE III
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Purposes
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Section 3.01. Specific Purposes. The specific purposes for which
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the Corporation is formed is to engage in the manufacture and sales of food
products for the promotion of nutrition and vitality.
Section 3.02. General Purpose. The general purpose for which the
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Corporation is organized is to engage in any lawful business activity.
ARTICLE IV
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Authorized Capital Stock and Assessment
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of Shares
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Section 4.01. Authorized Capital Stock. The aggregate number of
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shares that the Corporation shall have authority to issue is fifty million
(50,000,000) shares of capital stock with a par value of $0.001 per share.
ARTICLE V
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Principal Office and Resident Agent
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Section 5.01. Principal Office. The address of the principal office
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of the Corporation is Suite 103, 1065 Quayside Drive, New Westminster, British
Columbia, Canada, V3M 1C5, or at such place or places as may hereafter be
designated.
Section 5.02. Resident Agent. The resident agent of the Corporation
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is The Nevada Agency and Trust Company, 50 West Liberty Street, Valley Bank
Plaza, Suite 880, Reno, Nevada, 89501.
ARTICLE VI
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Data Respecting Directors
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Section 6.01. Governing Board. Members of the Governing Board of
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the Corporation shall be styled Directors.
Section 6.02. Initial Board of Directors. The initial Board of
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Directors shall consist of five (5) members, who need not be residents of the
State of Nevada.
Section 6.03. Names and Addresses. The names and addresses of the
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persons who are to serve as Directors until the first annual meeting of
shareholders, or until their successors shall have been elected and qualified
are as follows:
2
ARTICLE VII
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Data Respecting Incorporators
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The names and addresses of the incorporators of the Corporation are as
follows:
NAME ADDRESS
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James A. Sanford P. O. Box 529
Blaine, Washington 98230
David Hutchison Suite 110
8575 Government Street
Burnaby, British Columbia
Canada V3N 4V1
EXECUTED at Vancouver, BC Canada this 16 day of
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July, 1996.
/s/ James A. Sanford
_____________________________
James A. Sanford
/s/ David Hutchison
_____________________________
David Hutchison
_____________________ )
: ss.
_____________________ )
On the 16 day of July, 1996, personally appeared before me, a Notary
--
Public, James A. Sanford and David Hutchison, who acknowledged to me that they
executed the above Articles of Incorporation in their capacity of incorporators.
/s/ Morley E. Cofman
_____________________________
NOTARY PUBLIC
MORLEY E. COFMAN
BARRISTER & SOLICITOR
2020 - 650 W. Georgia St.
Box 11547 Vancouver Ctr.
Vancouver B.C. V6B 4N7
3
Certificate of
Amendment
(PURSUANT TO NRS 78.380)
DEAN HELLER FILED: C17454-96
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Secretary of State
APR 27 2001
101 North Carson Street, Suite 3
Carson City, Nevada 89701-4786 /s/ Dean Heller
(775) 684-5708 DEAN HELLER
SECRETARY OF STATE
______________________________________________________________________________
Certificate of Amendment to Articles of Incorporation
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For Nevada Profit Corporations
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(Pursuant to NRS 78.380 - Before Issuance of Stock)
Remit in Duplicate
1. Name of corporation: Great Energy Corporation International
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______________________________________________________________________________
2. The articles have been amended as follows (provide article numbers, if
available):
Robert Sawatsky, the sole director and officer of Great Energy Corporation
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International did hereby on April 24, 2001 through unanimous concent change the
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name of this company to Link2 Technologies, Inc. (Old articles - 17454-96)
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3. The undersigned declare that they constitute at least two-thirds of the
incorporators (check) __, or of the board of directors (check) x .
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4. The date upon which the original articles of incorporation were filed
with the Secretary of State: 08/16/1996.
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5. The undersigned affirmatively declare that to the date of this
certificate, no stock of the corporation has been issued.
6. Signatures: LINK2 TECHNOLOGIES, INC.
/s/ Robert Sawatsky
_________________________________ _______________________________
Signature President Signature
IMPORTANT: Failure to include any of the above information and remit the proper
fees may cause this filing to be rejected.