You MUST review this 10K, the Notary Public document has 9 "ILLEGIBLE" marks on it:
STATE OF NEVADA )
: ss.
COUNTY OF WASHOE )
On this 10th day of September, 1996, before me, a Notary Public,
personally appeared KATHI PRICE, who severally acknowledged to me that she
executed the foregoing instrument.
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CYNTHIA Q. TOPOIAN
[LOGO] Notary Public - State of Nevada
Appointment Recorded in Washoe County
MY APPOINTMENT EXPIRES DEC. 7, 1997
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/s/ [ILLEGIBLE]
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NOTARY PUBLIC
4
<PAGE>
[ILLEGIBLE LETTERHEAD FOR THE STATE OF NEVADA]
FILED
IN THE OFFICE OF THE
[ILLEGIBLE]
STATE OF NEVADA
No. FEB 12 1999
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/s/ [ILLEGIBLE]
[ILLEGIBLE] SECRETARY OF STATE
Certificate of Amendment to Articles of Incorporation
For Profit Nevada Corporations
(Pursuant to NRS 78-385 and 78-390 - After Issuance of Stock)
-Remit in Duplicate -
1. Name of corporation: CHOPP COMPUTER CORP.
2. The articles have been amended as follows (provide article numbers, if
available):
ARTICLE #1 HAS BEEN AMENDED AS FOLLOWS:
THE COMPANY NAME HAS BEEN CHANGED TO: ANTS SOFTWARE.COM
3. The vote by which the stockholders holding shares in the corporation
entitling them to exercise at least a majority of the voting power, or such
greater proportion of the voting power as may be required in the case of a vote
by classes or series, or as may be required by the provisions of the articles of
incorporation have voted in favor of the amendment is: 100%.
4. Signature
/s/ Donald R. Hutton /s/ Alison B. Hicks
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President or Vice President Secretary or Asst. Secretary
(acknowledgement required) (acknowledgement required)
State of: California
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County of: SANTA BARBARA
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This [ILLEGIBLE] was acknowledged before me on
February 12th, 1999, by
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Penny M. Sharrett (Name of Person)
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as Notary Public
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as designated to sign this certificate
of Donald R. Hutton
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(name on behalf of whom instrument was executed)
/s/ Penny M. Sharrett
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Notary Public Signature
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PENNY M. SHARRETT
Commission [ILLEGIBLE] 1176066
[LOGO] Notary Public - California
Santa Barbara County
My Comm. Expires May 12, 2002
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* If any proposed amendment would alter or change any preference or any
[ILLEGIBLE] or other right given to any class or series of outstanding shares,
then the amendment must be approved by the vote, in addition to the [ILLEGIBLE]
vote otherwise required, of the holders of shares representing a majority of the
voting power of each class or series affected by the amendment regardless of
limitations of restrictions on the voting power thereof.
IMPORTANT. Failure to include any of the above information and remit the proper
facts may cause this filing to be rejected." |
