China Dongsheng International Inc

OTC: CDSG    
Share price (5/17/24): $0.01    
Market cap (5/17/24): $1.416 million

Articles of Incorporation Filter

EX-3.2
from 10-12G 1 page State of Delaware Certificate of Amendment of Certificate of Incorporation the Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware Does Hereby Certify : First : That at a Meeting of the Board of Directors of China Dongsheng International, Inc . Resolutions Were Duly Adopted Setting Forth a Proposed Amendment of the Certificate of Incorporation of Said Corporation, Declaring Said Amendment to Be Advisable and Calling a Meeting of the Stockholders of Said Corporation for Consideration Thereof . the Resolution Setting Forth the Proposed Amendment Is as Follows : Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Article Thereof Numbered N .. _ LV , . So That, as Amended, Said Article Shall Be and Read as Follows : To Increase the Common Shares to 500 , 000 , 000 for China Dongsheng International, Inc . With a Par Value of . 001 10 , 000 , 000 Preferred Shares Will Have a Par Value of . 001 Second : That Thereafter, Pursuant to Resolution of Its Board of Directors, a Special Meeting of the Stockholders of Said Corporation Was Duly Called and Held Upon Notice in Accordance With Section 222 of the General Corporation Law of the State of Delaware at Which Meeting the Necessary Number of Shares as Required by Statute Were Voted in Favor of the Amendment . Third: That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, Said Corporation Has Caused This Certificate to Be Signed This 18th Day of December 2021 B U T Y Honzec F Ori Title: President State of Delaware Secretary of State Division of Corporations Delivered 06:52 Pm 08/15/2022 Filed 06:52 Pm 08/15/2022 Sr 20223269195 - Filenumber 2290721 Name: Harpreet Sanqha Print or Type
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EX-3.2
from 10-12G 6 pages By-Laws of China Dongsheng International, Inc
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EX-3.1
from 10-12G 45 pages State of Delaware Certificate for Revival of Charter the Corporation Organized Under the Laws of the State of Delaware, the Charter of Which Was Voided for Non - Payment of Taxes and/or for Failure to File a Complete Annual Report, Now Desires to Procure a Revival of Its Charter Pursuant to Section 312 of the General Corporation Law of the State of Delaware, and Hereby Certifies as Follows : 1. the Name of the Corporation Is China Dongsheng International, Inc. And, if Different, the Name Under Which the Corporation Was Originally Incorporated 2. the Registered Office of the Corporation in the State of Delaware Is Located at (Street), County of New Castle - 251 Little Falls Drive in the City of Wilmington Zip Code 19801 the Name of the Registered Agent at Such Address Upon - Whom Process Against This Corporation May Be Served Is the Prentice - Hall Corporation System , Inc. 3. the Date of Filing of the Corporation's Original Certificate of Incorporation in Delaware Was 03/1111992 4. the Corporation Desiring to Be Revived and So Rev1vmg Its Certificate of Incorporation Was Organized Under the Laws of This State . 5. the Corporation Was Duly Organized and Carri . Ed on the Business Authorized by Its A.D. 2008 Charter Until the 12th Day of March at Which Time Its Charter Became Inoperative and Void for Non - Payment of Taxes and/or Failure to File a Complete Annual Report and the Certificate for Revival Is Filed by Authority of the Duly Elected Wrectors of the Corporation in Accordance With the Laws of the State of Delaware . By: Caye,yy C Ia.¥'yw Authorized Officer Name: Caren Currier Print or Type State or Delaware Setretary of State Dm.1loo or Corponllons Delivered 12:18 Pm 04/30 I 202 1 Filed 12:18 Pm04/30/2021 Sr 20211s32596 · Fue Umber 2290721 1
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EX-3.1
from 8-K/A ~5 pages Series B Convertible Preferred Stock Certificate of Designations, Preferences and Rights of Paperclip Software, Inc
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EX-3.1
from 8-K ~5 pages Series B Convertible Preferred Stock Certificate of Designations, Preferences and Rights of Paperclip Software, Inc
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EX-3
from 10KSB ~10 pages Articles of Incorporation or Bylaws
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EX-3
from 10KSB 1 page Articles of Incorporation or Bylaws
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EX-3.1
from 10KSB 1 page <page> Certificate of Amendment of Certificate of Incorporation of Paperclip Imaging Software, Inc. Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware We, William Weiss, Chief Executive Officer, and Michael Suleski, Secretary, of Paperclip Imaging Software, Inc., Hereby Certify as Follows: First: That the Certificate of Incorporation of Said Corporation Is Hereby Amended as Follows: By Striking Out the Whole of Articles First and Fourth Thereof as They Now Exist and Inserting in Their Place the Following: "First": The Name of the Corporation Is: Paperclip Software, Inc. "Fourth: The Total Number of Shares of Stock Which the Corporation Shall Have Authority to Issue Is 30,000,000 Shares of Common Stock, Par Value $.01 Per Share." Second: That Such Amendment Has Been Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware by the Vote <page> of the Holders of Note Less Than a Majority of the Outstanding Stock Entitled to Vote Thereon at the Annual Meeting of Shareholders. in Witness Whereof, We Have Signed This Certificate This 29th Day of August, 1996. /S/ William Weiss William Weiss, Chief Executive Officer /S/ Michael Suleski Michael Suleski, Secretary 2
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EX-3
from SC 13D ~5 pages Exhibit 3-Secured Demand Note
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