EXHIBIT 3.1
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[SEAL] ROSS MILLER Filed in the office of Document Number
Secretary of State /s/ Ross Miller 20080304385-63
204 North Carson Street, Sto 1 Ross Miller --------------------
Carson City, Nevada 89701-4298 Secretary of State Filing Date and Time
(775) 684 5708 State of Nevada 05/01/2008 10:00 AM
Website: secretaryofstate.biz --------------------
Entity Number
C10208-2002
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CERTIFICATE OF AMENDMENT
(PURSUANT TO NRS 78.385 AND 78.390
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USE BLACK INK ONLY. DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION
FOR NEVADA PROFIT CORPORATIONS
(PURSUANT TO NRS 78.385 AND 78.390 - AFTER ISSUANCE OF STOCK)
1. Name of corporation:
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Zone 4 Play, Inc.
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2. The articles have been amended as follows (provide article numbers, if
available):
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ARTICLE 1
NAME AND PURPOSE
The name of the Corporation, hereinafter called the "Corporation" is:
"Win Gaming Media, Inc."
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3. The vote by which the 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: 21,261,223 shares
(65.8%)
4. Effective date of filing (optional): upon filing
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5. Officer Signature (Required): /s/ Steve Baker
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[X] Steve Baker, President & CEO
*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: Faliure to include any of the above information and submit the proper
fees may cause this filing to be rejected.
Certificate of Amendment
CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION
FOR NEVADA PROFIT CORPORATIONS
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of Corporation:
Old Goat Enterprises, Inc.
2. The articles have been amended as follows:
ARTICLE I
NAME AND PURPOSE
The name of the Corporation, hereinafter called the "Corporation" is:
"Zone 4 Play, Inc."
3. The vote by which the 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: 33,270,000 of 35,500,000
issued and outstanding (93.7%).
4. Effective date of filing (optional): Upon Filing
5. Officer Signature (required): /s/ Shimon Citron
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Shimon Citron, its CEO and President
Filed February __, 2004
In the Office of Dean Heller
Secretary of State
Articles of Incorporation
(PURSUANT TO NRS 78)
Name of Corporation: Old Goat Enterprises, Inc.
Resident Agency Name CSC Services of Nevada, Inc.
And Street Address: 502 East John Street
Carson City, Nevada 89705
Shares: Number of Shares 75,000,000
Par value .001
Name, Addresses, Number of Dennis Cox
Board of Directors/Trustee: 4525 Neville Street
Burnaby, BC Canada VSJ2G8
Names, Addresses and Signatures CSC Services of Nevada, Inc.
Of incorporations: 52 East John Street
Carson City, NV 89706
/s/ CSC Services of Nevada
Certificate of Acceptance of I, CSC Services of Nevada, Inc.
hereby appointment as
Appointment of Resident Agent: Resident Agent for the above named corporation.
/s/ CSC Services of Nevada Date: 4/22/2002