EX-3.5
from 10QSB
1 page
Ex-3.5 Certificate of Amendment to Articles of Incorporation Certificate of Amendment to Articles of Incorporation of Freestar Technologies We, Paul Egan and Ciaran Egan, Certify That : 1. the Original Articles of the Company Were Filed With the Office of the Secretary of State on November 17, 1999. 2. Pursuant to a Unanimous Written Consent of the Board of Directors of the Company, the Company Hereby Adopted the Following Amendments to the Articles of Incorporation of This Corporation: Article 1 of the Articles of Incorporation Is Amended to Change the Name of the Company to "Freestar Technology Corporation". 3. a Majority of the Issued and Outstanding Shares of Common Stock of the Company Approved of This Amendment to the Articles of Incorporation by Written Consent. Dated: February 24, 2003. /S/ Paul Egan Paul Egan, President /S/ Ciaran Egan Ciaran Egan, Secretary
12/34/56
EX-3.4
from 10QSB
1 page
Ex-3.4 Certificate of Amendment to Articles of Incorporation Certificate of Amendment to Articles of Incorporation of Freestar Technologies We, Paul Egan and Ciaran Egan, Certify That : 1. the Original Articles of the Company Were Filed With the Office of the Secretary of State on November 17, 1999. 2. Pursuant to a Unanimous Written Consent of the Board of Directors of the Company, the Company Hereby Adopted the Following Amendments to the Articles of Incorporation of This Corporation: Article 4 of the Articles of Incorporation Is Amended to Increase the Authorized Shares of Common Stock of the Company to 500,000,000, Par Value of $0.001. 3. a Majority of the Issued and Outstanding Shares of Common Stock of the Company Approved of This Amendment to the Articles of Incorporation by Written Consent. Dated: December 15, 2002. /S/ Paul Egan Paul Egan, President /S/ Ciaran Egan Ciaran Egan, Secretary
12/34/56
