Ocumed Group Inc

Articles of Incorporation Filter

EX-3.(II)
from 10SB12G/A ~10 pages Copy By-Laws Archer Systems Limited, Inc.
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EX-3.(I)
from 10SB12G/A 1 page Certificate of Correction of Certificate of Amendment of the Certificate of Incorporation of Archer Systems Limited, Inc. Filed 2/22/1999 With the Secretary of State Pursuant to Section 103 of the Delaware Code, as Amended We, the Undersigned, Richard J. Margulies and Walter J. Krzanowski, Being the President and the Secretary, Respectively, of Archer Systems Limited, Inc., a Corporation Organized and Existing by Virtue of the General Corporation Law of the State of Delaware, Do Hereby Certify and Set Forth: First: That the Certificate of Amendment of the Certificate of Incorporation of Archer Systems Limited, Inc., Filed February 22, 1999 Reflects an Incorrect Date for the Meeting of the Board of Directors and an Incorrect Date for the Adoption of the Resolution Proposing the Amendment. the Correct Form of the Portion of the Instrument Adjusted Reads as Follows: First: That at a Meeting of the Board of Directors of Archer Systems Limited, Inc., Duly Held and Convened on the 14th Day of December 1998, Resolutions Were Adopted Setting Forth a Proposed Amendment to the Certificate of Incorporation of Said Corporation and Declaring Said Amendment Advisable. the Resolution Setting Forth the Proposed Amendment Is as Follows: In Witness Whereof, Archer Systems Limited Inc., Has Caused This Certificate of Correction to Be Signed by Its President and Attested by Its Secretary, on This 3rd Day of June, 1999. Archer Systems Limited, Inc. By:/S/Richard J. Margulies Richard J. Margulies, President Attested By:/S/Walter J. Krzanowski Walter J. Krzanowski, Secretary 5
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EX-3.(I)
from 10SB12G/A 1 page Certificate of Amendment of the Certificate of Incorporation of Archer Systems Limited, Inc. Pursuant to Section 242 of the Delaware Code, as Amended We, the Undersigned, Richard J. Margulies and Walter J. Krzanowski, Being the President and the Secretary, Respectively, of Archer Systems Limited, Inc., a Corporation Organized and Existing by Virtue of the General Corporation Law of the State of Delaware, Do Hereby Certify and Set Forth: First: That at a Meeting of the Board of Directors of Archer Systems Limited, Inc., Duly Held and Convened on the 14th Day of January 1999, Resolutions Were Adopted Setting Forth a Proposed Amendment to the Certificate of Incorporation of Said Corporation and Declaring Said Amendment Advisable. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved That the Certificate of Incorporation of This Corporation Be, and It Hereby Is, Amended by Changing the Article Thereof Numbered Fourth, to Read as Follows: Fourth: The Aggregate Number of Shares of Stock Which the Corporation Shall Have the Authority to Issue Is Six Hundred Million (600,000,000) Common Shares, Each Being at $ .0001 Par Value. in Witness Whereof, Archer Systems Limited, Inc., Has Caused This Certificate to Be Signed by Its President and Attested by Its Secretary, on This 22nd Day of February, 1999. Archer Systems Limited, Inc. By:/S/ Richard J. Margulies Richard J. Margulies, President Attested By:/S/ Walter J. Krzanowski Walter J. Krzanowski, Secretary 4
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EX-3.(I)
from 10SB12G/A 1 page Certificate for Renewal and Revival of Charter of Archer Systems Limited, Inc. Archer System Limited, Inc., a Corporation Organized Under the Laws of Delaware, the Certificate of Incorporation of Which Was Filed in the Office of the Secretary of State on the 19th Day of March, 1986, and Recorded in the Office of the Recorder of Deeds for Kent, County, the Charter of Which Was Voided for Non-Payment of Taxes, Now Desires to Procure a Restoration, Renewal and Revival of Its Charter, and Hereby Certifies as Follows: [1] the Name of the Corporation Is: Archer Systems Limited, Inc. [2] Its Registered Office in the State of Delaware Is Located at 15 East North Street, Dover, Delaware, 19901, County of Kent, and the Names of Its Registered Agent Is Incorporating Services, Ltd., at That Address. [3] the Date When the Restoration, Renewal and Revival of the Charter of the Corporation Is to Commence Is the 28th Day of February, 1989, Same Being Prior to the Date of the Expiration of the Charter. This Renewal and Revival of the Charter of the Corporation Is to Be Perpetual. [4] the Corporation Was Duly Organized and Carried on the Business Authorized by Its Charter Until the 1st Day of March, 1989, A.D., at Which Time Its Charter Became Inoperative and Void for Non-Payment of Taxes and This Certificate for Renewal and Revival Is Filed by Authority of the Duly Elected Directors of the Corporation in Accordance With the Laws of the State of Delaware. in Testimony Whereof, and in Compliance With the Provisions of Section 312 of the General Corporation Law of the State of Delaware, as Amended, Providing for the Renewal, Extension and Restoration of Charters, the Last and Acting President of Archer Systems Limited, Inc., Have Hereunto Set Their Hands to This Certificate on This 2nd Day of December, 1998. /S/Richard J. Margulies Richard J. Margulies Last and Acting President 3
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EX-3.(I)
from 10SB12G/A 1 page Articles of Incorp of Archer Systems Limited, Inc.
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EX-3.(II)
from 10SB12G/A ~10 pages Copy By-Laws Archer Systems Limited, Inc.
12/34/56
EX-3.(I)
from 10SB12G/A 1 page Certificate of Correction of Certificate of Amendment of the Certificate of Incorporation of Archer Systems Limited, Inc. Filed 2/22/1999 With the Secretary of State Pursuant to Section 103 of the Delaware Code, as Amended We, the Undersigned, Richard J. Margulies and Walter J. Krzanowski, Being the President and the Secretary, Respectively, of Archer Systems Limited, Inc., a Corporation Organized and Existing by Virtue of the General Corporation Law of the State of Delaware, Do Hereby Certify and Set Forth: First: That the Certificate of Amendment of the Certificate of Incorporation of Archer Systems Limited, Inc., Filed February 22, 1999 Reflects an Incorrect Date for the Meeting of the Board of Directors and an Incorrect Date for the Adoption of the Resolution Proposing the Amendment. the Correct Form of the Portion of the Instrument Adjusted Reads as Follows: First: That at a Meeting of the Board of Directors of Archer Systems Limited, Inc., Duly Held and Convened on the 14th Day of December 1998, Resolutions Were Adopted Setting Forth a Proposed Amendment to the Certificate of Incorporation of Said Corporation and Declaring Said Amendment Advisable. the Resolution Setting Forth the Proposed Amendment Is as Follows: In Witness Whereof, Archer Systems Limited Inc., Has Caused This Certificate of Correction to Be Signed by Its President and Attested by Its Secretary, on This 3rd Day of June, 1999. Archer Systems Limited, Inc. By:/S/Richard J. Margulies Richard J. Margulies, President Attested By:/S/Walter J. Krzanowski Walter J. Krzanowski, Secretary 5
12/34/56
EX-3.(I)
from 10SB12G/A 1 page Certificate of Amendment of the Certificate of Incorporation of Archer Systems Limited, Inc. Pursuant to Section 242 of the Delaware Code, as Amended We, the Undersigned, Richard J. Margulies and Walter J. Krzanowski, Being the President and the Secretary, Respectively, of Archer Systems Limited, Inc., a Corporation Organized and Existing by Virtue of the General Corporation Law of the State of Delaware, Do Hereby Certify and Set Forth: First: That at a Meeting of the Board of Directors of Archer Systems Limited, Inc., Duly Held and Convened on the 14th Day of January 1999, Resolutions Were Adopted Setting Forth a Proposed Amendment to the Certificate of Incorporation of Said Corporation and Declaring Said Amendment Advisable. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved That the Certificate of Incorporation of This Corporation Be, and It Hereby Is, Amended by Changing the Article Thereof Numbered Fourth, to Read as Follows: Fourth: The Aggregate Number of Shares of Stock Which the Corporation Shall Have the Authority to Issue Is Six Hundred Million (600,000,000) Common Shares, Each Being at $ .0001 Par Value. in Witness Whereof, Archer Systems Limited, Inc., Has Caused This Certificate to Be Signed by Its President and Attested by Its Secretary, on This 22nd Day of February, 1999. Archer Systems Limited, Inc. By:/S/ Richard J. Margulies Richard J. Margulies, President Attested By:/S/ Walter J. Krzanowski Walter J. Krzanowski, Secretary 4
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EX-3.(I)
from 10SB12G/A 1 page Certificate for Renewal and Revival of Charter of Archer Systems Limited, Inc. Archer System Limited, Inc., a Corporation Organized Under the Laws of Delaware, the Certificate of Incorporation of Which Was Filed in the Office of the Secretary of State on the 19th Day of March, 1986, and Recorded in the Office of the Recorder of Deeds for Kent, County, the Charter of Which Was Voided for Non-Payment of Taxes, Now Desires to Procure a Restoration, Renewal and Revival of Its Charter, and Hereby Certifies as Follows: [1] the Name of the Corporation Is: Archer Systems Limited, Inc. [2] Its Registered Office in the State of Delaware Is Located at 15 East North Street, Dover, Delaware, 19901, County of Kent, and the Names of Its Registered Agent Is Incorporating Services, Ltd., at That Address. [3] the Date When the Restoration, Renewal and Revival of the Charter of the Corporation Is to Commence Is the 28th Day of February, 1989, Same Being Prior to the Date of the Expiration of the Charter. This Renewal and Revival of the Charter of the Corporation Is to Be Perpetual. [4] the Corporation Was Duly Organized and Carried on the Business Authorized by Its Charter Until the 1st Day of March, 1989, A.D., at Which Time Its Charter Became Inoperative and Void for Non-Payment of Taxes and This Certificate for Renewal and Revival Is Filed by Authority of the Duly Elected Directors of the Corporation in Accordance With the Laws of the State of Delaware. in Testimony Whereof, and in Compliance With the Provisions of Section 312 of the General Corporation Law of the State of Delaware, as Amended, Providing for the Renewal, Extension and Restoration of Charters, the Last and Acting President of Archer Systems Limited, Inc., Have Hereunto Set Their Hands to This Certificate on This 2nd Day of December, 1998. /S/Richard J. Margulies Richard J. Margulies Last and Acting President 3
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EX-3.(I)
from 10SB12G/A 1 page Articles of Incorp of Archer Systems Limited, Inc.
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EX-3.(II)
from 10SB12G ~10 pages Copy By-Laws Archer Systems Limited, Inc.
12/34/56
EX-3.(I)
from 10SB12G 1 page Certificate of Correction of Certificate of Amendment of the Certificate of Incorporation of Archer Systems Limited, Inc. Filed 2/22/1999 With the Secretary of State Pursuant to Section 103 of the Delaware Code, as Amended We, the Undersigned, Richard J. Margulies and Walter J. Krzanowski, Being the President and the Secretary, Respectively, of Archer Systems Limited, Inc., a Corporation Organized and Existing by Virtue of the General Corporation Law of the State of Delaware, Do Hereby Certify and Set Forth: First: That the Certificate of Amendment of the Certificate of Incorporation of Archer Systems Limited, Inc., Filed February 22, 1999 Reflects an Incorrect Date for the Meeting of the Board of Directors and an Incorrect Date for the Adoption of the Resolution Proposing the Amendment. the Correct Form of the Portion of the Instrument Adjusted Reads as Follows: First: That at a Meeting of the Board of Directors of Archer Systems Limited, Inc., Duly Held and Convened on the 14th Day of December 1998, Resolutions Were Adopted Setting Forth a Proposed Amendment to the Certificate of Incorporation of Said Corporation and Declaring Said Amendment Advisable. the Resolution Setting Forth the Proposed Amendment Is as Follows: In Witness Whereof, Archer Systems Limited Inc., Has Caused This Certificate of Correction to Be Signed by Its President and Attested by Its Secretary, on This 3rd Day of June, 1999. Archer Systems Limited, Inc. By:/S/Richard J. Margulies Richard J. Margulies, President Attested By:/S/Walter J. Krzanowski Walter J. Krzanowski, Secretary 5
12/34/56
EX-3.(I)
from 10SB12G 1 page Certificate of Amendment of the Certificate of Incorporation of Archer Systems Limited, Inc. Pursuant to Section 242 of the Delaware Code, as Amended We, the Undersigned, Richard J. Margulies and Walter J. Krzanowski, Being the President and the Secretary, Respectively, of Archer Systems Limited, Inc., a Corporation Organized and Existing by Virtue of the General Corporation Law of the State of Delaware, Do Hereby Certify and Set Forth: First: That at a Meeting of the Board of Directors of Archer Systems Limited, Inc., Duly Held and Convened on the 14th Day of January 1999, Resolutions Were Adopted Setting Forth a Proposed Amendment to the Certificate of Incorporation of Said Corporation and Declaring Said Amendment Advisable. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved That the Certificate of Incorporation of This Corporation Be, and It Hereby Is, Amended by Changing the Article Thereof Numbered Fourth, to Read as Follows: Fourth: The Aggregate Number of Shares of Stock Which the Corporation Shall Have the Authority to Issue Is Six Hundred Million (600,000,000) Common Shares, Each Being at $ .0001 Par Value. in Witness Whereof, Archer Systems Limited, Inc., Has Caused This Certificate to Be Signed by Its President and Attested by Its Secretary, on This 22nd Day of February, 1999. Archer Systems Limited, Inc. By:/S/ Richard J. Margulies Richard J. Margulies, President Attested By:/S/ Walter J. Krzanowski Walter J. Krzanowski, Secretary 4
12/34/56
EX-3.(I)
from 10SB12G 1 page Certificate for Renewal and Revival of Charter of Archer Systems Limited, Inc. Archer System Limited, Inc., a Corporation Organized Under the Laws of Delaware, the Certificate of Incorporation of Which Was Filed in the Office of the Secretary of State on the 19th Day of March, 1986, and Recorded in the Office of the Recorder of Deeds for Kent, County, the Charter of Which Was Voided for Non-Payment of Taxes, Now Desires to Procure a Restoration, Renewal and Revival of Its Charter, and Hereby Certifies as Follows: [1] the Name of the Corporation Is: Archer Systems Limited, Inc. [2] Its Registered Office in the State of Delaware Is Located at 15 East North Street, Dover, Delaware, 19901, County of Kent, and the Names of Its Registered Agent Is Incorporating Services, Ltd., at That Address. [3] the Date When the Restoration, Renewal and Revival of the Charter of the Corporation Is to Commence Is the 28th Day of February, 1989, Same Being Prior to the Date of the Expiration of the Charter. This Renewal and Revival of the Charter of the Corporation Is to Be Perpetual. [4] the Corporation Was Duly Organized and Carried on the Business Authorized by Its Charter Until the 1st Day of March, 1989, A.D., at Which Time Its Charter Became Inoperative and Void for Non-Payment of Taxes and This Certificate for Renewal and Revival Is Filed by Authority of the Duly Elected Directors of the Corporation in Accordance With the Laws of the State of Delaware. in Testimony Whereof, and in Compliance With the Provisions of Section 312 of the General Corporation Law of the State of Delaware, as Amended, Providing for the Renewal, Extension and Restoration of Charters, the Last and Acting President of Archer Systems Limited, Inc., Have Hereunto Set Their Hands to This Certificate on This 2nd Day of December, 1998. /S/Richard J. Margulies Richard J. Margulies Last and Acting President 3
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EX-3.(I)
from 10SB12G 1 page Articles of Incorp of Archer Systems Limited, Inc.
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