EX-3.1 2 a14442exv3w1.htm EXHIBIT 3.1 exv3w1
 

Exhibit 3.1
         
DEAN HELLER
Secretary of State
  STATE OF NEVADA   CHARLES E. MOORE
Securities Administrator
 
       
RENEE L. PARKER
Chief Deputy
Secretary of State
  [SEAL]   SCOTT W. ANDERSON
Deputy Secretary
for Commercial Recordings
 
       
PAMELA RUCKEL
Deputy Secretary for
Southern Nevada
  OFFICE OF THE
SECRETARY OF STATE
  ELLICK HSU
Deputy Secretary
for Elections
Certified Copy
             
 
      May 9, 2005    
Job Number:
  C20050509-0950        
Reference Number:
  00000182136-71        
Expedite:
           
Through Date:
           
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.
         
Document Number(s)
  Description   Number of Pages
20050171850-19
  Amendment   1 Pages/1 Copies
         
 
  Respectfully,    
 
       
[SEAL]
  /s/ Dean Heller
 
   
 
  DEAN HELLER    
 
  Secretary of State    
 
       
 
  By /s/    
 
       
 
  Certification Clerk    
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138

 


 

         
[SEAL]
  DEAN HELLER    
 
  Secretary of State    
 
  204 North Carson Street, Suite 1    
 
  Carson City, Nevada 89701-4299    
 
  (775) 684 5708    
 
  Website: secretaryofstate.biz    
 
       
 
      Entity#
CERTIFICATE OF AMENDMENT   C166661—2003
(PURSUANT TO NRS 78.385 AND 78.390)   Document Number
 
      20050171850—19
 
       
 
      Date Filed:
 
      5/9/2005 10:32:39 AM
 
      In the office of
 
      /s/ Dean Heller
 
       
Important: Read attached instructions before completing form.    
DEAN HELLER
Secretary of State
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: Global-Wide Publication Ltd.
____________________________________________________
2. The articles have been amended as follows (provide article numbers, if available):
     Fourth. That the total number of common stock authorized that may be issued by the corporation is two hundred (200,000,000) million shares with a par value of one tenth of one cent ($0.001) per share and five million (5,000,000) shares of preferred stock with a par value of one tenth of one cent ($0.001) per share and no other class of stock shall be authorized. Said shares may be issued by the corporation from time to time for such considerations as may be fixed by the Board of Directors.
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 : 71.42%*
4. Effective date of filing (optional): ____________________________________________________
(must not be later than 90 days after the certificate is filed)
5. Officer Signature (required): /s/ Robert Hoegler
*   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 shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations of restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filling to be rejected.
SUBMIT IN DUPLICATE
This form must be accompanied by appropriate fees. See attached fee schedule, Nevada Secretary of State
Revised on 11/03/03