EXHIBIT 3.1 - ARTICLES OF INCORPORATION, WITH AMENDMENTS
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DEAN HELLER CERTIFICATE OF FILED # C7442-01
Secretary of State AMENDMENT JUN 04, 2002
101 North Carson Street, Suite 3 In The Office Of
Carson City, Nevada 89701-4786 /s/ Dean Heller
(775) 684-5708 (Pursuant to NRS 78.385 DEAN HELLER
and 78.390) secretary of state
Important: Read attached instructions before completing
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Certificate of Amendment to Articles of Incorporation
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For Nevada Profit Corporations
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(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
- Remit in Duplicate -
1. Name of Corporation: Commercial Tire Casing Services, Inc.
2. The articles have been amended as follows (provide article numbers, if
available):
Article 1 - NAME has been amended to reflect a name change from Commercial
Tire Casing Services, Inc. to "Mobile Tire Renew (International), Inc."
3. The vote by which stockholders holding shares in the corporation entitling
them to exercise at least a majority of the voting power, or such greater
proportion of the voting power as may be required in the case of a vote by
classes or series, or as may be required by the provisions of the articles of
incorporation have voted in favor of the amendment is 100%.
4. Officer Signature (Required):
/s/ Garry Drisdelle
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* If any proposed amendment would alter or change any preference or any relative
or other right given to any class or series of outstanding shares, then the
amendment must be approved by the vote, in addition to the affirmative vote
otherwise required, of the holders of shares representing a majority of the
voting power of each class or series affected by the amendment regardless of
limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include and of the above information and remit the proper
fees may cause this filing to be rejected.
DEAN HELLER CERTIFICATE OF FILED # C7442-01
Secretary of State AMENDMENT JUN 19, 2001
101 North Carson Street, Suite 3 In The Office Of
Carson City, Nevada 89701-4786 /s/ Dean Heller
(775) 684-5708 (Pursuant to NRS 78.380) DEAN HELLER
secretary of state
Important: Read attached instructions before completing
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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: Global visions, Inc.
2. The articles have been amended as follows (provide article numbers, if
available):
Article 1 - NAME has been amended to reflect a name change from Global
Visions, Inc. to Commercial Tire Casing Services, Inc.
3. The undersigned declare that they constitute at least two-thirds of the
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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: March 16, 2001
5. The undersigned affirmatively declare that to the date of this certificate,
no stock of the corporation has been issued.
6. Signatures:
/s/ Douglas Bolen
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Signature Signature
IMPORTANT: Failure to include and of the above information and remit the proper
fees may cause this filing to be rejected.
FILED # C7442-01
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Mar 16, 2001
In the Office of
/s/ Dean Heller
Dean Heller Secretary of State
ARTICLES OF INCORPORATION OF
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GLOBAL VISIONS, INC.
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ARTICLE I - NAME
The name of the corporation is Global Visions, Inc.
ARTICLE II - RESIDENT AGENT AND ADDRESS
The name and address of the initial resident agent:
Pacific Corporate Services, Inc.
3110 E. Sunset Road, Suite H-1
Las Vegas, Nevada, 89120
ARTICLE III - STOCK
The corporation is authorized to issue 50,000,000 shares of common stock
with a par value of $0.001/share.
ARTICLE IV - GOVERNING BOARD
Members of the governing board shall be styled Directors. The initial
number of Directors is one (1). Hereafter the number of directors shall be
determined according to the bylaws. The name and address of the initial director
is:
Douglas N. Bolen
1188 Quebec Street, Suite 2103
Vancouver, BC, Canada, V6A 4B3
ARTICLE VI - INCORPORATOR
The incorporator signing these Articles of Incorporation is:
Shawn Christopher
3110 E. Sunset Rd., Ste. H-1
Las Vegas, Nevada, 89120
ARTICLE VI
LIMITATION OF LIABILITY
No Director or Officer of the corporation shall be personally liable to the
corporation or any of its shareholders for damages for breach of fiduciary duty
as a Director of Officer involving any act or omission of any such Director or
Officer, provided however, that the foregoing provision shall not eliminate or
limit the liability of a Director or Officer for acts or omissions which involve
violation of criminal law or the payment or distributions in violation of N.R.S.
78.300. Any repeal or modification of this Article shall be prospective only and
shall not adversely affect any limitation on personal liability of a Director or
Officer of the corporation for acts or omissions prior to such repeal of
modification.
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The undersigned incorporator has executed these Articles this 7th day of
March, 2001.
/s/ Shawn Christopher
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Shawn Christopher
CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
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Pacific Corporate Services, Inc. hereby accepts appointment as Resident
Agent for the above named company.
Dated: 3/7/2001 /s/ Shawn Christopher
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Pacific Corporate Services, Inc.
Shawn Christopher, President on behalf of
Pacific Corporate Services, Inc.
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