Page 1 Ex 3(i)
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 08/15/2000
001413631 - 3272897
CERTIFICATE OF INCORPORATION
OF
SNEEOOSH CORPORATION
FIRST: The name of this corporation shall be:
SNEEOOSH CORPORATION
SECOND: Its registered office in the State of Delaware is to be located at
1013 Centre Road, in the City of Wilmington, County of New Castle, 19805, and
its registered agent at such address is THE COMPANY CORPORATION.
THIRD: The purpose or purposes of the corporation shall be:
To engage in any lawful act or activity for which corporations may be
organized under the General Corporation Law of Delaware.
FOURTH: The total number of shares of stock which this corporation is
authorized to issue is:
One Thousand Five Hundred (1500) shares with no par value.
FIFTH: The name and mailing address of the incorporator is as follows:
Shirley Jones
The Company Corporation
1013 Centre Road
Wilmington, DE 19805
SIXTH: The Board of Directors shall have the power to adopt, amend or
repeal the by-laws.
IN WITNESS WHEREOF, The undersigned, being the incorporator hereinbefore
named, has executed, signed and acknowledged this certificate of incorporation
this fifteenth day of August, A.D. 2000.
/s/ Shirley Jones
---------------------------
Shirley Jones, Incorporator
Page 2 Ex 3(i)
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 10/25/2000
002475491 - 3272897
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
SNEEOOSH CORPORATION
SNEEOOSH CORPORATION, a corporation organized and existing under and by
virtue of the General Corporation Law of the State of Delaware, DOES HEREBY
CERTIFY:
FIRST: That the Board of Directors of said corporation at a meeting duly
convened and held, adopted the following resolution:
RESOLVED that the Board of Directors hereby declares it is advisable and in
the best interests of the Corporation that Article First and Article Fourth of
the Certificate of Incorporation be amended to read as follows:
FIRST: The name of the corporation shall be:
SNOHOMISH CORPORATION
FOURTH: The total number of shares of stock which this corporation is
authorized to issue is:
Eighty Million shares (80,000,000) shares with par value of One Tenth of
One Mill ($0.0001) per share, amounting to Eight Thousand Dollars ($8000.00) are
Common Stock, and Twenty Million (20,000,000) shares with a par value of One
Tenth of One Mill ($0.0001) per share, amounting to Two Thousand Dollars
($2000.00) are Preferred Stock.
SECOND: That the said amendments have been consented to and authorized by
the holders of a majority of the issued and outstanding stock entitled to vote
by written consent given in accordance with the provisions of Section 228 of the
General Corporation Law of the State of Delaware.
THIRD: That the aforesaid amendments were duly adopted in accordance with
the applicable provisions of Sections 242 and 228 of the General Corporation Law
of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this Certificate to be
signed by its Secretary, this twentieth day of October, 2000.
/s/ Dal Grauer
-----------------------
Dal Grauer, Secretary
Page 3 Ex 3(i)
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 11:01 AM 05/20/2003
030325489 - 3272897
AMENDMENT TO CERTIFICATE OF INCORPORATION
OF
Snohomish Corporation
PURSUANT TO SECTION 242
Snohomish Corporation, a corporation organized and existing under the General
Corporation Law of the State of Delaware, pursuant to 8 Del. C. Section 242,
does hereby certify:
FIRST: That at a Special Meeting of the Board of Directors of the said
Corporation held on April 15, 2003, the Board of Directors adopted a resolution
setting forth the following amendment and declared its advisability and calling
a Special Meeting of the Shareholders entitled to vote in respect thereof;
RESOLVED, that the Certificate of Incorporation of Snohomish
Corporation be amended by striking therefrom Article FIRST and
inserting in lieu thereof the following:
FIRST: The name of the Corporation is Yacht Finders, Inc.
Pursuant to 8 Del. C. Section 228(a), shareholders holding all of the issued and
outstanding stock, and therefore having the minimum number of votes that would
be necessary to authorize the amendment to the Certificate of Incorporation if
such action were taken at a meeting of the shareholders, have filed their
written consent with the said Corporation.
Snohomish Corporation
By: /s/ Geoffrey Greenwood
-------------------------------
Geoffrey Greenwood, President
Dated: April 15, 2003