Hei Inc Watch

from 8-K 2 pages Amendment to the Bylaws of Hei, Inc

from S-1 3 pages Hei, Inc., of $.05 Par Value Per Share

from 8-K 9 pages Certificate of Designation of Series a Convertible Preferred Stock Hei, Inc. Statement of Designation of Rights and Preferences I Swear That the Foregoing Is True and Accurate and That I Have Authority to Sign This Document on Behalf of Hei, Inc. Dated: May 9, 2005 Hei, Inc. /S/ Mack Traynor by Mack V. Traynor, III Its Chief Executive Officer and President 1 Annex a to Certificate of Designation of Series a Convertible Preferred Stock Hei, Inc

from 8-K 3 pages Second Certificate of Designation of Common Stock Hei, Inc. Statement of Designation of Rights and Preferences I Swear That the Foregoing Is True and Accurate and That I Have Authority to Sign This Document on Behalf of Hei, Inc. Dated: May 9, 2005 Hei, Inc. /S/ Mack Traynor by Mack Traynor Its Chief Executive Officer and President 1 Annex a to Second Certificate of Designation of Common Stock Hei, Inc

from 8-K 23 pages Second Amended and Restated Bylaws of Hei, Inc. Amended and Restated as of March 2, 2005

from S-3 3 pages Certificate of Designation of Common Stock Hei, Inc. Statement of Designation of Rights and Preferences

from 10-K 1 page Ex-3.3 Amendment, Dated March 19, 2003 to Bylaws

from 10KSB ~20 pages Articles of Incorporation or Bylaws

from SC 14D1/A 1 page Articles of Incorporation or Bylaws

from SC 14D9 1 page Articles of Incorporation or Bylaws

from 10KSB ~20 pages Exhibit 3.2 Bylaws of Hei