20050408Supplement to application.pdf

"'"
, r" ,r'""
\ r-
~j
t. tif .'i' ,
, ~
f! ~nit. LV
2005 APR - 8 Tt! I: 25
. ,. ""', , ' " "
j i ;
; "j
Ii U U L ; L
U T IL(i IE s- CGt1rHS stnN
-I- 7""
VY'c--
State of" Californi"
Secretary of State
BRUCE McPHERSON , Secretary of State of the State of
California, hereby certify:
That the attached transcript of -1- page(s) was prepared by and
in this office from the record on file, of which it purports to be a copy, and
that it is full, true and correct.
See/State Fonn CE-108 (REV 03131/05)
IN WITNESS WHEREOF execute this
certificate and affix the Great Seal of the
: State of California this day of
APR
4: 2005
BRUCE McPHERSON
Secretary of State
' .,.', ', "' "
i;' ~~
' ,, ", ,
'X'! ' - ~J$.
...,.,
1921342 ~
fiLED tt""'e1"~"". 1111.. 81 tIIticttI
MAR 1 6 1995
I.CORPORATION
o:r
GDBSIS:" COJDtOHICA'!IOBS IK'l'BDiATIOHAL, IHC.
, "
I'IRST Thfr: name of this corporation is:
' , , ..
GB!1B8IS COJIKUNICATIOJlS IHTIUUiA'rIODL, IItC.
Th~ipurpose of this corporation is to engage iit. any
lawful act, or activity for which a corporation may' be organized'
, under the General Col"Poraticn LaW of California other than the
banking busine t1S, the trust co1t':pany'business or the practice of a
profession permitted
corporationa Code.
Californiabe, incorpora ted , by the
THIRD :The and address this of' thisstatename
corporatiori'initial agent for service of process is:
Derek M. Gietzen
1339 Caminito Laura
Ollvenhainf California 92024
i'OURTB This corporation is authori zed to issue only one
class of shares which shall be designt\ted "Col'lmS.on sh~)r'~s"The
total number of shares which this corporation is authorized to
issue i3 ten million (10,000,000).
-'-'---~'":"--~--"""'-
-:-:T"""-
'-:;~:-'"""-""'-:-"""'~"""""""'_--"""""""'--";'-=""""""""'--'-"'-"", ,
" 0.
.... ""~---'-'":""-~-"",""""~-""""";",~"""""""",-",,,,.,,,::"~,~,,,
,,~~'"""""""""-"'" '."'""'~-'--"-~"---"----"'-'"
JlIrfBt The liability of the directors of the corporation
for monetary damages shall be eliminated to the fullest extent
. permissible. under California law.
Dated:
, : """..
P ~'s--,'7~
. -, , ' "
foregoing ,ARTICLES OF INCORPORATION, 'which execution is my act
hereby declare that I am the person who executed the
Dated:')rl),1(
AATCORP. GEM
- .. ., "~/\, ;:,
~c;f~;~ff/~y~~%~'f~~;;:
, '. . --. . ,-_.-..._.-~._.- """",,--,--~,--,,-'-----'--'---'-
J'f XV nO511030
((7 ;1/ Y;J-
CERTIFICATE OF AMENDMENT
OF ARTICLES OF INCORPORATION OF
GENESIS COMMUNICATIONS INTERNATIONAL, INC.
FILED!-
ill Jt.t otfiu of ~ ~r~rl ~ !ami..
of t!'Ios Stott of Cc..ottw.-I"'-Q
FEB 2 0 2002
7/.
,.,
,i:-
""", (.\
PI-'
BiLL JUftt~1 ;St~ifJ ~t $\iItaDerek M. Gietzen and Thalia R. Gietzen certify that:
1. They are the president and secretary, respectively, of Genesis Communications
International, Inc.a California Corporation.
The Articles of Incorporation of this corporation are amended as follows:
Article FIRST is amended to read as follows:
FIRST: The name of the corporation is: Vicera Communications, Inc.3. The foregoing amendment of the articles of incorporation has been duly approved by
the boai'd of directors. ,
" '. ,, ', ,
4. ' ,The foregoing amendment and restatement of the articles of incorporation has been
duly approved . by the required vote of shareholders in accordance with Section 902, of the
Corporations Code. Thetotalnumber of outstc.mding voting shares of the corporation is 5,288,145.
The number of shares voting in favor of the amendment equaled or exceeded the vote required. The
percentage vote required was more than fifty percent (50%).
We further declare under penalty of perjury. under the laws of the State of California that the
matters set forth in this certificate are true and correct of our own~nowledge.
' '
.oA TED: January 30, 2002
ee ary
Certificate of Amendmentwpd
, ~'.;,. : -' ,. y,',","...
AO5Sij9 FILED
In th9 Office of B1G Sef.te~ of SIatt
of Ute Stm of California
AUG 0 9 2002
1J'
BILL JONES ~ S1ate
"""--.', '"': '":~': ,..," "
CERTIFICATE OF AMENp~ENT
, , OF ARTIClES OF INCORPORATION OF
.. " , ",-,
d...,.,
"'"
ViCERA COMMUNICATIONS~'
" '
1:NG~~~tt:
Derek M,G!~tZeiland Thalia R. Gietzen ce~ilr
;, ' ", '
d,:~~t!;y;;-1. ' They arethe president and Secretary;respe,clively, of .Vicera Communications,
Inc:~ ", a c%~i~or'nia corporati~n
";:"
~~1c
Article,First of
" ,
~t\2. The Articles, of Incorporation of this corpOr~!ion is, amended as follows:
' "' , '. '
' ;;:;1":
/"::, """
FIRST:';,The name ofthe corporatiol'1 i$::~Yy~ra Communications, Inc.
, "
;t)
, ,, "
L/)j;J~~Ji~'I:-) '
, ,
3. The foregoing amendment of the, artiCles"Of inCorporation has been' duly
approved by the ~:~~t,~Ctors: :,
trJ~Wiii:
:, '
" Thef()~()ing .amendment
", ' ,, ,
t..~t~~~~'9f the articles of incorporation has
been d~lyapprovea bytharequired vote of shareholders)h ~ccordancewith SeCtion 902 of the
CorponltiorisGOde;JJj~t()tal number of outsta.,ding:vqtfrnfshares of the corporation is
614,245~ The'riim,~rofshares voting in favor'ofth~'~m~'5dmentequaled or exC6~ded the
voterequired.Thepe..~ntage voterequired was m6r~'Itl~n:~fty percent (500~).
. "
We ftjrtherdecl~re under penalty of pe~ury un
~~~~
laWs of the State of California that
the matters se~ forth ir(ft1is certificate are true' and ~rre2!::~(~tir own knowledge. ,
, ,: '' "~;~.'
Jjj~W:::::
DATED: August 8, 2002
, ',," ,, :
i~;:5~'
, ,.. ', ...,, ..
Cert'fic5te of Ameodmentwpd
:-- ~:.. ..,.. -, ,.,.. .. , , ~.' '" ,
~Di~t~i~~~~?F
' "
~~J:~i~#f~~j,t; "f."i~;;lVi