EX-3
from 8-K
~5
pages
A. Section 6.2(c) of the Agreement Permits Charter Venture, Within, Four (4) Months After the Charter Venture Closing Date (Defined in the Agreement) to Appoint One Additional Director to the Company's Board of Directors, Subject to the Remaining Provisions of Section 6.2(c). the Company's Bylaws Permit Its Directors to Appoint New Members of the Board of Directors to Fill Vacancies. B. in Order to Obtain the Investment of Charter Venture Pursuant to the Agreement and Assure Compliance With the Terms of Section 6.2(c) of the Agreement, the Directors Agree to Vote to Appoint a New Member of the Board of Directors Designated by Charter Venture, if Charter Venture Elects to Designate a Director and the Designee Is Otherwise Acceptable to Each Director in the Discharge in Good Faith of Their Duties as Directors of the Company
12/34/56
EX-3
from 8-K
1 page
The Name of the Corporation Shall Be “Ads Media Group, Inc.” Shareholders Holding 208,692,973 of the 353,775,090 Shares Authorized to Vote at the Annual Meeting Held on January 30, 2003, Approved the Change of the Corporation’s Name From National Health & Safety Corporation to Ads Media Group, Inc. All Five Directors of the Corporation Approved the Change of the Corporation’s Name From National Health & Safety Corporation to Ads Media Group, Inc. at the Annual Meeting on January 30, 2003. in Testimony Whereof, National Health & Safety Corporation Has Caused This Statement to Be Signed Under Its Corporate Seal by Its President and Its Secretary on January 30, 2003. National Health & Safety Corporation By: Gary Davis Gary Davis, President
12/34/56
