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CYTATION COM INC filed this 8-K on 03/18/1999.
y hereby agrees to effectuate a one for two (1:2) reverse stock split, which shall be effective on the opening of business on February 15, 1999; and RESOLVED FURTHER, that the corporate officers of the Company are hereby authorized and directed to implement the foregoing name change and reverse stock split. Dated: February 2, 1999 /s/ Jerry Cole ____________________________ Jerry Cole /s/ Kevin J. Quinn ____________________________ Kevin Quinn CYTATION CORPORATION NOTICE OF SPECIAL MEETING OF STOCKHOLDERS January 27, 1999 To the Stockholders of CYTATION CORPORATION: Notice is hereby given that a special meeting of the stockholders of CYTATION CORPORATION (hereinafter referred to as "Cytation" and/or the "Corporation"), a Rhode Island corporation, will be held at the Viking Hotel,
(1:2) reverse stock split, which shall be effective on the opening of business on February 15, 1999; and RESOLVED FURTHER, that the corporate officers of the Company are hereby authorized and directed to implement the foregoing name change and reverse stock split. Dated: February 2, 1999 /s/ Jerry Cole ____________________________ Jerry Cole /s/ Kevin J. Quinn ____________________________ Kevin Quinn CYTATION CORPORATION NOTICE OF SPECIAL MEETING OF STOCKHOLDERS January 27, 1999 To the Stockholders of CYTATION CORPORATION: Notice is hereby given that a special meeting of the stockholders of CYTATION CORPORATION (hereinafter referred to as "Cytation" and/or the "Corporation"), a Rhode Island corporation, will be held at the Viking Hotel, One Bellevue Avenue, Newport, Rhode Islan
Articles of Merger attached to this Written Consent as Exhibit B to be filed with the State of Rhode Island to consummate the Merger, are hereby adopted and confirmed; and RESOLVED FURTHER, that the corporate officers of the Company are hereby authorized and directed to implement the foregoing resolutions. Dated: February 8, 1999 /s/ Jerry Cole ____________________________ Jerry Cole /s/ Kevin J. Quinn ____________________________ Kevin Quinn CERTIFICATE OF MERGER OF CYTATION CORPORATION AND CYTATION.COM INCORPORATED INTO CYTATION.COM INCORPORATED UNDER SECTION 904 OF THE BUSINESS CORPORATION LAW 1.(A)The name of each constituent corporation is as follows: CYTATION CORPORATION AND CYTATION.COM INCORPORATED WHICH WAS INCORPORATED UNDER THE NAME OF STYLEX HOMES, INC. (B)The name
n Consent as Exhibit B to be filed with the State of Rhode Island to consummate the Merger, are hereby adopted and confirmed; and RESOLVED FURTHER, that the corporate officers of the Company are hereby authorized and directed to implement the foregoing resolutions. Dated: February 8, 1999 /s/ Jerry Cole ____________________________ Jerry Cole /s/ Kevin J. Quinn ____________________________ Kevin Quinn CERTIFICATE OF MERGER OF CYTATION CORPORATION AND CYTATION.COM INCORPORATED INTO CYTATION.COM INCORPORATED UNDER SECTION 904 OF THE BUSINESS CORPORATION LAW 1.(A)The name of each constituent corporation is as follows: CYTATION CORPORATION AND CYTATION.COM INCORPORATED WHICH WAS INCORPORATED UNDER THE NAME OF STYLEX HOMES, INC. (B)The name of the surviving corporation is CYTATION
for the Registrant and is solely for your benefit and may not be relied upon by any other person unless my prior written consent is obtained. Respectfully, /s/ Mark T. Thatcher Mark T. Thatcher, Esq. Atty. Reg. No. 25-275 MTT/jet cc:Richard A. Fisher Kevin J. Quinn EX-20.1 8 CYTATION.COM INCORPORATED CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF THE BUSINESS CORPORATION LAW OF STYLEX HOMES, INC. WE, THE UNDERSIGNED, Jerry Cole and Kevin J. Quinn, being respectively the President and Secretary, of STYLEX HOMES, INC., hereby certify: 1.The name of the corporation is STYLEX HOMES, INC.
cher Mark T. Thatcher, Esq. Atty. Reg. No. 25-275 MTT/jet cc:Richard A. Fisher Kevin J. Quinn EX-20.1 8 CYTATION.COM INCORPORATED CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF THE BUSINESS CORPORATION LAW OF STYLEX HOMES, INC. WE, THE UNDERSIGNED, Jerry Cole and Kevin J. Quinn , being respectively the President and Secretary, of STYLEX HOMES, INC., hereby certify: 1.The name of the corporation is STYLEX HOMES, INC. 2.The Certificate of Incorporation of said corporation was filed by the Department of State on April 2, 1969. 3.(a)The Certificate of Incorporation is amended to change the name of said corporation. (b)To effect the foregoing, Art
ration and approved by the written consent of a majority of all outstanding shares of the corporation entitled to vote on the amendment. IN WITNESS WHEREOF, we have signed this certificate on the 3rd day of February, 1999, and we affirm the statements contained as true under penalties of perjury. /s/ Jerry Cole _____________________________ Jerry Cole, President /s/ Kevin J. Quinn _____________________________ Kevin J. Quinn, Secretary EX-23.1 9 CONSENT OF COUNSEL I hereby consent to the use of my name as legal counsel in the Current Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 filed by Cytation.com Incorporated on Form 8-K. MARK T. T
y of all outstanding shares of the corporation entitled to vote on the amendment. IN WITNESS WHEREOF, we have signed this certificate on the 3rd day of February, 1999, and we affirm the statements contained as true under penalties of perjury. /s/ Jerry Cole _____________________________ Jerry Cole, President /s/ Kevin J. Quinn _____________________________ Kevin J. Quinn , Secretary EX-23.1 9 CONSENT OF COUNSEL I hereby consent to the use of my name as legal counsel in the Current Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 filed by Cytation.com Incorporated on Form 8-K. MARK T. THATCHER, P.C. /S/ Ma |
