EX-3 9 ex3-1d.htm AMENDED ARTICLES OF INCORPORATION

Exhibit 3.1(d)

 

AMENDED ARTICLES OF INCORPORATION

OF

XDOGS.com, Inc.

 

 

Pursuant to the provisions of Section 78.320 of the Nevada Revised Statutes, the undersigned Corporation hereby adopts the following Amended Articles of Incorporation as of this date:

 

FIRST. The name of the Corporation is XDOGS.com, Inc.

 

SECOND. The Articles of Incorporation were filed with the Secretary of State on or about the 22nd day of March, 1999.

 

THIRD. The name and address of the original incorporator is as follows:

 

David J. Wagner
Penthouse Suite
8400 East Prentice Ave.
Englewood, Colorado 80111

 

FOURTH. A majority of the Shareholders of the Corporation, by written consent dated August 4, 2000, adopted a resolution to amend the original Articles as follows:

 

Article FIRST is hereby amended to read as follows:

 

FIRST. The name of the Corporation is XDOGS, Inc.

 

Kent Rodriguez is the President of the Corporation, and Aaron Kyllander is the Acting Secretary of the Corporation; and that they have been authorized to execute the foregoing certificate by resolution of the Shareholders, adopted by written resolution dated August 4, 2000, and that the foregoing certificate sets forth the text of the Articles of Incorporation as amended to the date of this certificate.

1 

 

Date August 16, 2000

 

XDOOS.com, Inc.

 

By [SIGNATURE]

 

President

 

and

Acting Secretary

 

STATE OF MINNESOTA )  
  ) SS:
COUNTY OF HENNEPIN )  

 

 

On this 16th day of August, 2000, before me, a Notary Public, personally appeared Kent Rodriguez, the President of XDOGS.com, Inc., who acknowledged that he had executed the above instrument.

/s/ Sandra Lee Olberding

NOTARY PUBLIC

 

 

My Commission Expires: 1-31-2005

 

[NOTARY SEAL]
     
STATE OF __________ )  
  ) SS:
COUNTY OF __________ )  
       

 

On this 16th day of August, 2000, before me, a Notary Public, personally appeared Aaron Kyllandor, the Acting Secretary of XDOGS.com, Inc., who acknowledged that he had executed the above instrument.

 

NOTARY PUBLIC

 

My Commission Expires:

 

 

2 

 

 

Date August 16, 2000

 

XDOGS.com, Inc.

 

 

 

By

President

 

 

and        [SIGNATURE]

Acting Secretary

 

     
STATE OF __________ )  
  ) SS:
COUNTY OF __________ )  

 

On this 16th day of August, 2000, before me, a Notary Public, personally appeared Kent Rodriguez, the President of XDOGS.com, Inc., who acknowledged that he had executed the above instrument.

 

NOTARY PUBLIC

 

My Commission Expires: 4/30/2002

 

     
STATE OF MONTANA )  
  ) SS:
COUNTY OF YELLOWSTONE )  

 

On this 16th day of August, 2000, before me, a Notary Public, personally appeared Aaron Kyllander, the Acting Secretary of XDOGS.com, Inc., who acknowledged that he had executed the above instrument.

 

NOTARY PUBLIC

 

[NOTARY SIGNATURE]

 

My Commission Expires: 4/30/2002

 

 

 

2