EX-3.3(I)
from 10SB12G
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 02/25/1999 991074801 - 2703684 Certificate of Amendment of Certificate of Incorporation of Medalion Services, Inc. (Under Section 242 of the General Corporation Law) the Undersigned Corporation, in Order to Amend Its Certificate of Incorporation, Hereby Certifies as Follows: First: The Name of the Corporation Is: Medalion Services, Inc. Second: The Corporation's Certificate of Incorporation Was Originally Filed With the Secretary of State on January 6, 1997. Third: The Corporation Hereby Amends Its Certificate of Incorporation by Deleting in Its Entirety Paragraphs First and Fourth and Inserting in Lien Thereof the Following: "First: The Name of the Corporation Is Orex Cold Mine Corporation." "Fourth; the Total Number of Shares of Stock Which This Corporation Is Author12ed to Issue Is. Fifty Million (50,000,000) Shares of Common Stock With a Par Value of $.0001." Fourth: The Amendment Effected Herein Was Authorized by Written Consent of the Holders of a Majority of the Outstanding Shares Entitled to Vote Thereon, Written Notice of This Corporate Action Has Been Given to All Shareholders Entitled to Vote Thereon Who Did Not Consent in Writing to Such Action Pursuant to Sections 228 and 242 of the General Corporation Law of the State of Delaware. Fifth: The Amendments Effected Herein Shall Be Effective at the Opening of Business an March 3, 1999. in Witness Whereof, I Hereunto Sign My Name and Affirm That the Statements Made Herein Are True Under the Penalties of Perjury, This 23rd Day of February, 1999. /S/ Doreen Rush Doreen Rush, President
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EX-3.2(I)
from 10SB12G
1 page
Certificate of Amendment of Certificate of Incorporation of Medalion Services, Inc. the Undersigned Being the President of Medalion Services, Inc., (The "Corporation"), in Order to Amend the Corporation's Certificate of Incorporation, Hereby Certifies as Follows: First: The Name of the Corporation Is Medalion Services, Inc. Second: The Corporation Hereby Amends Its Certificate of Incorporation as Follows: 1. Paragraph "Fourth" Relating to the Corporation's Authorized Shares of Capital Stock Is Amended to Increase the Numb-Or of Authorized Shares From 1,500 Shares of Common Stock Without Par Value to Five Million (5,000,000) Shares of Common Stock Having a Per Share Par Value of $.0001. 2. the Following Paragraph Is Hereby Added to the Corporation's Certificate of Incorporation as Article "Seventh" Thereof: "To the Fullest Extent Permitted by the General Corporation Law of Delaware, as the Same Exists or as It May Hereafter by Amended, No Director of the Corporation Shall Be Personally Liable for Monetary Damages for Breach of His/Her Fiduciary Duty as a Director. the Corporation Shall Indemnify Each Officer and Director of the Corporation to the Fullest Extent Permitted by Section 145 of the General Corporation Law of the State of Delaware, as the Same May Be Amended From Time to Time. Third: The Amendment Affected Herein Was Authorized and Adopted by the Corporation in Accordance With Section 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, I Hereunto Sign My Name and Affirm That the Statements Made Herein Are True Under the Penalties of Perjury, This Let Day of February 1997. /S/ Doreen Rush Doreen Rush, President Total P.02
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EX-3.1(I)
from 10SB12G
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 01/08/1997 971006595 - 2703684 Certificate of Incorporation of Medalion Services, Inc. First. the Name of This Corporation Shall Be: Medalion Services, Inc. Second. Its Registered Office in the State of Delaware Is to Be Located at 1013 Centre Road, in the City of Wilmington, County of New Castle, 19805, and Its Registered Agent at Such Address Is Corporate Agents, Inc. Third. the Purpose or Purposes of the Corporation Shall Be: To Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. Fourth. the Total Number of Shares of Stock Which This Corporation Is Authorized to Issue Is: One Thousand Five Hundred (1,500) Shares Without Par Value. Fifth. the Name and Mailing Address of the Incorporator Is as Follows: Cheryl A. Lewis Corporate Agents, Inc. 1013 Centre Road Wilmington, De 19805 Sixth. the Board of Directors Shall Have the Power to Adopt, Amend or Repeal the By-Laws. in Witness Whereof, the Undersigned, Being the Incorporator Hereinbefore Named, Has Executed, Signed and Acknowledged This Certificate of Incorporation This Eighth Day of January, A.D. 1997. /S/ Cheryl A. Lewis Incorporator State of Delaware Office of the Secretary of State I, Edward J. Freel, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Amendment of "Medalion Services, Inc.", Filed in This Office on the Twenty-Eighth Day of February, A.D. 1997, at 9 O'CLOCK A.M. a Certified Copy of This Certificate Has Been Forwarded to the New Castle County Reorder of Deeds for Recording. /State Seal/ Edward J. Freel, Secretary of State 2703684 8100 Authentication: 8354026 971067987 Date: 02-28-97
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