Media888 Inc

Articles of Incorporation Filter

EX-3.2
from 10SB12B/A ~20 pages Articles of Incorporation or Bylaws
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EX-3.1(V)
from 10SB12B/A 1 page Michigan Department of Consumer & Industry Services Bureau of Commercial Services Date Received: April 02, 2001 (For Bureau Use Only) This Document Is Effective on the Date Filed, Unless a Subsequent Effective Date Within 90 Days After Received Date Is Stated in the Document. El Monte, Ca 91731 Effective Date: Filed April 17, 2001 Document Will Be Returned to the Name and Address You Enter Above. if Left Blank Document Will Be Mailed to the Registered Office
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EX-3.1(IV)
from 10SB12B/A 1 page Michigan Department of Consumer & Industry Services Bureau of Commercial Services Date Received
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EX-3.1(III)
from 10SB12B/A 1 page Articles of Amendment to the Articles of Incorporation of Clarks Fork Oil & Gas, Inc. Pursuant to the Provisions of the Laws of the State of Michigan, Business Corporation Act, the Undersigned Corporation Adopts the Following Article of Amendment to the Articles of Incorporation: 1. to Amend the Name of the Corporation to Paramount Casino Corporation From Clarks Fork Oil & Gas, Inc. 2. the Authorization of 30,000,000 Shares of Class B Cumulative Convertible Preferred Stock With a Par Value of $2.50. 3. the Company Changed Its Direction of Business to the Gaming Industry World Wide. 4. to Change the Address of the Company to Suite 510, 510 West Hastings St., Vancouver, B.C. V6b 1l8. 5. to Increase the Board From Five (5) to Eleven (11) Directors. These Amendments of the Articles of Incorporation Was Adopted by a Quorum of Shareholders of the Corporation March 8, 1994,. There Are 7,500,000 Outstanding Shares, of Which 6,900,800 Shares Voted for the Amendment and 0 Against. Dated This 8th Day of March, 1994 By: /S/ J. Frank Callaghan J. Frank Callaghan President and Director
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EX-3.1(II)
from 10SB12B/A 1 page Second Amended Articles of Incorporation
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EX-3.1(I)
from 10SB12B/A 1 page First Amended Articles of Incorporation
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EX-3.1
from 10SB12B/A 1 page Articles of Incorporation
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EX-3.2
from 10SB12B/A ~20 pages Articles of Incorporation or Bylaws
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EX-3.1(V)
from 10SB12B/A 1 page Michigan Department of Consumer & Industry Services Bureau of Commercial Services Date Received: April 02, 2001 (For Bureau Use Only) This Document Is Effective on the Date Filed, Unless a Subsequent Effective Date Within 90 Days After Received Date Is Stated in the Document. El Monte, Ca 91731 Effective Date: Filed April 17, 2001 Document Will Be Returned to the Name and Address You Enter Above. if Left Blank Document Will Be Mailed to the Registered Office
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EX-3.1(IV)
from 10SB12B/A 1 page Michigan Department of Consumer & Industry Services Bureau of Commercial Services Date Received
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EX-3.1(III)
from 10SB12B/A 1 page Articles of Amendment to the Articles of Incorporation of Clarks Fork Oil & Gas, Inc. Pursuant to the Provisions of the Laws of the State of Michigan, Business Corporation Act, the Undersigned Corporation Adopts the Following Article of Amendment to the Articles of Incorporation: 1. to Amend the Name of the Corporation to Paramount Casino Corporation From Clarks Fork Oil & Gas, Inc. 2. the Authorization of 30,000,000 Shares of Class B Cumulative Convertible Preferred Stock With a Par Value of $2.50. 3. the Company Changed Its Direction of Business to the Gaming Industry World Wide. 4. to Change the Address of the Company to Suite 510, 510 West Hastings St., Vancouver, B.C. V6b 1l8. 5. to Increase the Board From Five (5) to Eleven (11) Directors. These Amendments of the Articles of Incorporation Was Adopted by a Quorum of Shareholders of the Corporation March 8, 1994,. There Are 7,500,000 Outstanding Shares, of Which 6,900,800 Shares Voted for the Amendment and 0 Against. Dated This 8th Day of March, 1994 By: /S/ J. Frank Callaghan J. Frank Callaghan President and Director
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EX-3.1(II)
from 10SB12B/A 1 page Second Amended Articles of Incorporation
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EX-3.1(I)
from 10SB12B/A 1 page First Amended Articles of Incorporation
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EX-3.1
from 10SB12B/A 1 page Articles of Incorporation
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EX-3.2
from 10SB12B/A ~20 pages Articles of Incorporation or Bylaws
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EX-3.1(V)
from 10SB12B/A 1 page Michigan Department of Consumer & Industry Services Bureau of Commercial Services Date Received: April 02, 2001 (For Bureau Use Only) This Document Is Effective on the Date Filed, Unless a Subsequent Effective Date Within 90 Days After Received Date Is Stated in the Document. El Monte, Ca 91731 Effective Date: Filed April 17, 2001 Document Will Be Returned to the Name and Address You Enter Above. if Left Blank Document Will Be Mailed to the Registered Office
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EX-3.1(IV)
from 10SB12B/A 1 page Michigan Department of Consumer & Industry Services Bureau of Commercial Services Date Received
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EX-3.1(III)
from 10SB12B/A 1 page Articles of Amendment to the Articles of Incorporation of Clarks Fork Oil & Gas, Inc. Pursuant to the Provisions of the Laws of the State of Michigan, Business Corporation Act, the Undersigned Corporation Adopts the Following Article of Amendment to the Articles of Incorporation: 1. to Amend the Name of the Corporation to Paramount Casino Corporation From Clarks Fork Oil & Gas, Inc. 2. the Authorization of 30,000,000 Shares of Class B Cumulative Convertible Preferred Stock With a Par Value of $2.50. 3. the Company Changed Its Direction of Business to the Gaming Industry World Wide. 4. to Change the Address of the Company to Suite 510, 510 West Hastings St., Vancouver, B.C. V6b 1l8. 5. to Increase the Board From Five (5) to Eleven (11) Directors. These Amendments of the Articles of Incorporation Was Adopted by a Quorum of Shareholders of the Corporation March 8, 1994,. There Are 7,500,000 Outstanding Shares, of Which 6,900,800 Shares Voted for the Amendment and 0 Against. Dated This 8th Day of March, 1994 By: /S/ J. Frank Callaghan J. Frank Callaghan President and Director
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EX-3.1(II)
from 10SB12B/A 1 page Second Amended Articles of Incorporation
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EX-3.1(I)
from 10SB12B/A 1 page First Amended Articles of Incorporation
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