EX-3.1.3
from SB-2
1 page
Filed 7/23/1999 (Filed 7/23/1999) Certificate of Amendment to Articles of Incorporation 1. Name of Corporation: Genesis Communications. 2. the Articles Have Been Amended as Follows (Provide Article Numbers, if Available): We Are Doing a Name Change to Lmki, Inc. 3. the Undersigned Declare That They Constitute at Least Two-Thirds of the Incorporators (Check) or of the Board of Directors (Check) ___ 4. the Date Upon Which the Original Articles of Incorpoation Were Filed With the Secretary of State: 10/10/1994 5. the Undersigned Affirmatively Declare That to the Date of This Certificate, No Stock of the Corporation Has Been Issued. 6. Signatures (All Signatures Must Be Acknowledged): /S/ William J. Kettle July 20, 1999 State of California} County of Orange } This Instrument Was Acknowledge Before Me on July 20, 1999 by William Kettle (Name of Person) as CEO as Designated to Sign This Certificate of Genesis Communications (Name on Behalf of Whom Instrument Was Executed). /S/Robin Elaine Smith Commission #1078699 Notary Public - California Orange County My Comm Expires Jan 12, 2000
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EX-3.1.2
from SB-2
1 page
(Name Change Pursuant to Nrs 78.185 Filed 8/27/1998) Application for Reinstatement This Application Authorizes the Office of the Secretary of State of Nevada to Reinstate Landmark International, Inc. (Old Name) Under the Name Of: Genesis Communications (New Name). This Application Is Accompanied With the Sixty-Day List or Annual List, the Designation of the Resident Agent, and All Fees and Penalties. /S/William J. Kettle 7/30/98 if a Corporation, This Application Shall Be Signed by an Officer if a Limited Partnership, Application Shall Be Signed by a General Partner. if a Limited-Liability Company, This Application Shall Be Signed by a Manager or Member. if a Limited-Liability Partnership, This Application Shall Be Signed by a Managing Partner
12/34/56
