EX-3.3
from 10SB12G
1 page
Certificate of Amendment of Articles of Incorporation Filed (After Issuance of Stock) Filed By: In the Office of the Secretary of State of the State of Nevada Nov 22 1995 3652-86 Dean Heller Secretary of State /S/ Dean Heller Enviro Solutions International, Inc. C-30841 Name of Corporation Brent Carroll Gutierrez We the Undersigned and President or Vice President No Anita K. Gutierrez of Enviro Solutions International, Inc. - Secretary or Assistant Secretary Name of Corporation Do Hereby Certify That the Board of Directors of Said Corporation at a Meeting Duly Convened Held on the 1st Day of November, 1995 Adopted a Resolution to Amend the Original Articles as Follows: Article 1 Is Hereby Amended to Read as Follows: International Custom Pack, Inc. Nov 22 1995 the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 10,005,590 That the Said Change(s) and Amendment 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. /S/ Brent Gutierrez, President President or Vice President /S/ Anita Gutierrez, Secretary Secretary or Assistant Secretary State of Mississippi) )Ss. County of Harrison ) on November 21, 1995, Personally Appeared Before Me, a Notary Public Brent Gutierrez and Anita Gutierrez Who Acknowledged That They Executed the Above Instrument. /S/ Kelly Anne [Illegible] Signature of Notary Notary Public State of Mississippi at Large, My Commission Expires May 9, 1999. Bonded Thru Notary Public Underwriters
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EX-3.1
from 10SB12G
1 page
Filed in the Office of the Secretary of State of the State of Nevada Jul 18 1994 No. 3652-86 Certificate of Amendment of Articles of Incorporation (After Issuance of Stock) Filed By: Rue De Rivoli Perfumeries of America, Ltd - Name of Corporation and the Undersigned Charles Ellington III and - President or Vice President Ej Rothchild of Rue De Rivoli Perfumeries of America, Ltd - Secretary or Assistant Secretary Name of Corporation Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convened, Held on the 13th Day of July, 1994, Adopted a Resolution to Amend the Original Articles as Follows: The Amount of the Total Authorized Capital Common Stock of the Corp. Is 50,000,000 With a Par Value of $.001 the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 8,740,000, That the Said Change(s) and Amendment 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 Entitiled to Vote Thereon. /S/ Charles Ellington III President or Vice President /S/ Ej Rothchild Secretary or Assistant Secretary Received Jul 15 1994 Secretary of State State of Utah ) County of Salt Lake )Ss. on July 13, 1994, Personally Appeared Before Me, a Notary Public, Charles Ellington and Ej Rothchild, Who Acknowledged That They Executed the Above Instrument. /S/ [Illegible] Signature of Notary [Notary Seal]
12/34/56
