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Celexx Corp

Articles of Incorporation Filter

EX-3.1
from 10KSB ~5 pages Articles of Amended Incorporation
12/34/56
EX-3.3(I)
from 10SB12G 1 page Certificate of Amendment of Articles of Incorporation Filed By: Vito A. Gambelunghe President Spectrum Ventures, Inc. We, the Undersigned, Vito A. Gambelunghe, President and Michelle Michalow, Assistant Secretary, of Spectrum Ventures, Inc. Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convened, Held on the 18th Day of February, 1999 Adopted a Resolution to Amend the Original Articles of Incorporation to Read as Follows: Article 1. Is Amended to Change the Name of the Corporation From Spectrum Ventures, Inc. to Cobra Technologies, Inc. Article 2. Is Partially Amended to Change the Mailing Address of the Corporation From 4521 Pga Boulevard Suite 211, Palm Beach Gardens, Fl 3341 to 1440 Coral Ridge Drive, #313, Coral Springs, Fl 33071. No Other Articles or Portion of Articles of the Articles of Incorporation Are Amended and All of the Same Are Hereby Reaffirmed. the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 5,100,000; That the Said Changes and Amendments Have Been Consented to and Approved by a Majority Vote of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. Vito A. Gambelunghe, President Michelle Michalow, Asst. Secretary State of Florida : County of : Ss. on February , 1999, Personally Appeared Before Me, Vito A. Gambelunghe, President of Spectrum Ventures, Inc., Who Acknowledged That He Executed the Above Instrument. Notary Public
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EX-3.2(I)
from 10SB12G ~5 pages Articles of Incorporation or Bylaws
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EX-3.(II)
from 10SB12G ~20 pages Articles of Incorporation or Bylaws
12/34/56
EX-3.3(I)
from 10SB12G 1 page Certificate of Amendment of Articles of Incorporation Filed By: Vito A. Gambelunghe President Spectrum Ventures, Inc. We, the Undersigned, Vito A. Gambelunghe, President and Michelle Michalow, Assistant Secretary, of Spectrum Ventures, Inc. Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convened, Held on the 18th Day of February, 1999 Adopted a Resolution to Amend the Original Articles of Incorporation to Read as Follows: Article 1. Is Amended to Change the Name of the Corporation From Spectrum Ventures, Inc. to Cobra Technologies, Inc. Article 2. Is Partially Amended to Change the Mailing Address of the Corporation From 4521 Pga Boulevard Suite 211, Palm Beach Gardens, Fl 3341 to 1440 Coral Ridge Drive, #313, Coral Springs, Fl 33071. No Other Articles or Portion of Articles of the Articles of Incorporation Are Amended and All of the Same Are Hereby Reaffirmed. the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 5,100,000; That the Said Changes and Amendments Have Been Consented to and Approved by a Majority Vote of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. Vito A. Gambelunghe, President Michelle Michalow, Asst. Secretary State of Florida : County of : Ss. on February , 1999, Personally Appeared Before Me, Vito A. Gambelunghe, President of Spectrum Ventures, Inc., Who Acknowledged That He Executed the Above Instrument. Notary Public
12/34/56
EX-3.2(I)
from 10SB12G ~5 pages Articles of Incorporation or Bylaws
12/34/56
EX-3.(II)
from 10SB12G ~20 pages Articles of Incorporation or Bylaws
12/34/56