EXHIBIT 3.3
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| FILED #C29848-01 |
| DEC 06 2001 |
| IN THE OFFICE OF |
| |
DEAN HELLER Certificate of | DEAN HELLER |
Secretary of State Amendment |SECRETARY OF STATE|
101 North Carson Street, Suite 3 (PURSUANT TO NRS 78.380) --------------------
Carson City, Nevada 89701-4786
(775) 684-5706
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Important: Read attached Instructions before completing form.
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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 Duplicates-
1. Name of corporation: Coleman Energy U.S., Inc. (File # C29848-2001)
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2. The articles have been amended as follows (provide article numbers, if
available):
Article I: The name of the Corporation is: World Energy Resource Group Inc.
Article II: The corporation is authorized to issue the following shares:
Two hundred million (200,000,000) shares of common stock at a par value of
$0.0001
Two hundred million (200,000,000) shares of preferred stock at a par value of
$0.0001
3. The undersigned declare that they constitute at least two-thirds of the
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incorporators (check)
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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: November 8, 2001.
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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:
/s/ David Batrick, Director
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Signature Signature
IMPORTANT: Failure to include any of the above information and remit the proper
fees may cause this filing to be rejected.
Nevada Secretary of State Form 78.380 PROFIT AMEND1995.01
Revised on: 03/06/00