EX-1.3
from S-1/A
1 page
Exhibit 1.3 Filed April 21, 1999 James A. Dieleuterio, Jr State Treasurer Certificate of Amendment to the Certification of Incorporation of R-Tec Technologies, Inc. Federal Employer Identification No. 22-3615979 Pursuant to the Provision of Section 14a:9-2(4) and Section 14a:9-4(3), Corporations, General, of the New Jersey Statutes, the Undersigned Corporation Executes the Following Certificate of Amendment to Its Certificate of Incorporation: 1. the Name of the Corporation Is: R-Tec Technologies, Inc. 2. the Following Amendment to the Certification of Incorporation Was Approved by the Directors and Thereafter Duly Adopted by the Shareholders of the Corporation on the 18th Day of April, 1999: Resolved, That Article Fourth, the Aggregate Number of Shares Which the Corporation Shall Have Authority to Issue Shall Be Amended to Fifty (50) Million Shares With Par Value of .00001. 3. the Number of Shares Outstanding at the Time of the Adoption of the Amendment Was 15,000,000. the Total Number of Shares Entitled to Vote Thereon Was 15,000,000. 4. the Number of Shares Voting for and Against Such Amendment Is as Follows: Number of Shares Number of Shares Voting for Amendment Voting Against Amendment 15,000,000 - 0 - 5. the Effective Date of This Amendment to the Certificate of Incorporation Shall Be the Date of Filing. Dated This 18th Day of April, 1999. R-Tec Technologies, Inc. By:/S/ Marc M. Scola Vice President and General Counsel
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EX-1.2
from S-1/A
1 page
Exhibit 1.2 Filed Dec. 22 1998 James A. Dieleuterio, Jr State Treasurer Certificate of Amendment to the Certification of Incorporation of R-Tec Technologies, Inc. Federal Employer Identification No. 22-3615979 Pursuant to the Provision of Section 14a:9-2(4) and Section 14a:9- 4(3), Corporations, General, of the New Jersey Statutes, the Undersigned Corporation Executes the Following Certificate of Amendment to Its Certificate of Incorporation: 1. the Name of the Corporation Is: R-Tec Technologies, Inc. 2. the Following Amendment to the Certification of Incorporation Was Approved by the Directors and Thereafter Duly Adopted by the Shareholders of the Corporation on the 18th Day of December, 1998: Resolved, That Article Fourth, the Aggregate Number of Shares Which the Corporation Shall Have Authority to Issue Shall Be Amended to Twenty Five (25) Million Shares Without Par Value. Resolved, That Article Seventh, the Corporation Is Authorized to Issue Preferred Stock Upon Approval of the Board of Directors. Resolved, That Article Eighth, the Corporation Shall Indemnify and Hold Harmless Its Officers, Directors, Employees and Agents From Liability and Reasonable Expense From Actions in Which He or She May Become Involved by Reason of the Fact That He or She Was an Officer, Director, Employee or Agent. 3. the Number of Shares Outstanding at the Time of the Adoption of the Amendment Was 1,000,000. the Total Number of Shares Entitled to Vote Thereon Was 1,000,000. 4. the Number of Shares Voting for and Against Such Amendment Is as Follows: Number of Shares Number of Shares Voting for Amendment Voting Against Amendment 1,000,000 -0- 5. the Effective Date of This Amendment to the Certificate of Incorporation Shall Be the Date of Filing. Dated This 18th Day of December, 1998. R-Tec Technologies, Inc. By: /S/ Marc M. Scola Vice President and General Counsel
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