EX-3.1 2 exhibit_3-1.txt EXHIBIT 3.1
----------------------------------------------- [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 -----------------------------------------------
----------------------------------------- CERTIFICATE OF AMENDMENT (PURSUANT TO NRS 78.385 AND 78.390 ----------------------------------------- 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: -------------------------------------------------------------------------------- Zone 4 Play, Inc. -------------------------------------------------------------------------------- 2. The articles have been amended as follows (provide article numbers, if available): -------------------------------------------------------------------------------- ARTICLE 1 NAME AND PURPOSE The name of the Corporation, hereinafter called the "Corporation" is: "Win Gaming Media, 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: 21,261,223 shares (65.8%) 4. Effective date of filing (optional): upon filing --------------------------------------- 5. Officer Signature (Required): /s/ Steve Baker --------------------------------------- [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 ------------------ 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