EX-4
from 10SB12G/A
1 page
Articles of Amendment of Innovative Coatings Corporation the Articles of Incorporation of Innovative Coatings Corporation, Originally Filed With the Secretary of State, State of Georgia, on July 1, 1998, Are Hereby Amended as Follows: I. the Amendment Adopted by the Corporation Is as Follows: Article V of the Articles of Incorporation Is Hereby Amended as Follows: The Par Value of the Shares Designated as Common Stock Shall Be No Par Value Per Share. II. the Aforesaid Amendment Was Adopted by the Board of Directors, Without Necessitating Approval by the Shareholders of the Corporation, in Accordance With Section 14-2-1002 of the Georgia Business Corporation Code, on July 30, 1998. III. the Remainder of the Articles of Incorporation Shall Remain Unchanged and in Full Force and Effect. in Witness Whereof, Innovative Coatings Corporation Has Caused These Articles of Amendment to Be Executed and Its Corporate Seal to Be Affixed and Has Caused the Foregoing to Be Attested Effective on the 31st Day of August, 1998. Innovative Coatings Corporation By: /S/ Jerry S. Phillips Name: Jerry S. Phillips Title: President Attest /S/ John C. Thomas, Jr. John C. Thomas, Jr. Assistant Secretary
12/34/56
EX-4
from 10SB12G
1 page
Articles of Amendment of Innovative Coatings Corporation the Articles of Incorporation of Innovative Coatings Corporation, Originally Filed With the Secretary of State, State of Georgia, on July 1, 1998, Are Hereby Amended as Follows: I. the Amendment Adopted by the Corporation Is as Follows: Article V of the Articles of Incorporation Is Hereby Amended as Follows: The Par Value of the Shares Designated as Common Stock Shall Be No Par Value Per Share. II. the Aforesaid Amendment Was Adopted by the Board of Directors, Without Necessitating Approval by the Shareholders of the Corporation, in Accordance With Section 14-2-1002 of the Georgia Business Corporation Code, on July 30, 1998. III. the Remainder of the Articles of Incorporation Shall Remain Unchanged and in Full Force and Effect. in Witness Whereof, Innovative Coatings Corporation Has Caused These Articles of Amendment to Be Executed and Its Corporate Seal to Be Affixed and Has Caused the Foregoing to Be Attested Effective on the 31st Day of August, 1998. Innovative Coatings Corporation By: /S/ Jerry S. Phillips Name: Jerry S. Phillips Title: President Attest /S/ John C. Thomas, Jr. John C. Thomas, Jr. Assistant Secretary
12/34/56
EX-4
from 10SB12G
1 page
Articles of Incorporation of Innovative Coatings Corporation I. the Name of the Corporation Is Innovative Coatings Corporation. II. the Corporation Is Organized Pursuant to the Provisions of the Georgia Business Corporation III. the Corporation Has Perpetual Duration IV. the Corporation Is Organized for Profit and for All Lawful Purpose or Purposes Not Specifically Prohibited to Corporations Under the Laws of the State of Georgia V. the Corporation Has Authority to Issue Not More Than 10,000,000 Shares of Common Stock Having a Par Value of $.01 Per Share VI. Except as Otherwise Provided in These Articles of Incorporation and the Corporation Bylaws, the Holder of Company Common Shares Shall Have Exclusive ??? And Power??? Shareholder Meetings. VII. the Board of Directors of the Corporation May, From Time to Time at Its Discretion Distribute a Portion of Its Assets to the Shareholders Out of the Capital Surplus of the Corporation. VIII. the Corporation May Upon Consent or Resolution by the Board of Directors ?? Shares ?? To the Extent of Unreserved and ?? Capital Surplus ?????? IX. the Corporation Shall Not Commence ??? It Has Received Not Less Than ?? Shares. X. the Shareholders of the Corporation Shall Have Preemptive Rights ??? Shares of the Corporation. XI. the Street Address of the Mutual Registered Office of the Corporation Is 3064 Intrepid Wake, Marietta, Cobb County, Georgia 30062, and the Mutual Registered Agent of the Corporation at Such Address Is Jerry Phillips. XII. the Mutual Address of the Incorporator Is Jerry Phillips, 3064 Intrepid Wake, Marietta, Georgia 30062 XIII. the Mailing Address of the Initial Principal Office of the Corporation Is 3oo64 Intrepid Wake, Marietta, Georgia 30062. in Witness Whereof, the Undersigned Has Executed These Articles of Incorporation This 4th Day of August, 1997. Incorporator /S/ Jerry Phillips Jerry Phillips
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