Attached files
file | filename |
---|---|
8-K/A - AMENDMENT TO FORM 8-K - Creek Road Miners, Inc. | v300832_8ka.htm |
EX-3.6 - EXHIBIT 3.6 - Creek Road Miners, Inc. | v300832_ex3-6.htm |
EX-3.7 - EXHIBIT 3.7 - Creek Road Miners, Inc. | v300832_ex3-7.htm |
EX-10.1 - EXHIBIT 10.1 - Creek Road Miners, Inc. | v300832_ex10-1.htm |
011130000017
Certificate of Amendment
of
Certificate of Incorporation
of
Entertainment Conventions, Inc.
Pursuant to Section 805 of the Business Corporation
Law of the State of New York
It is hereby certified that:
First: | The name of the corporation is Entertainment Conventions, Inc. | |
Second: | The certificate of incorporation was filed under the name Entertainment Conventions, Inc. with the Department of State on February 28, 1997. | |
Third: | The Certificate of Incorporation of the Corporation is hereby amended to change the name of the Corporation. Paragraph 1 of the certificate of incorporation is amended to read as follows: 1. The name of the corporation is WIZARD CONVENTIONS, INC. | |
Fourth: | The amendment to the certificate of incorporation was authorized: First by vote of the board of directors, and Then at a meeting of shareholders by vote of all the outstanding shares entitled to vote thereon. |
In witness whereof, this certificate has been subscribed this 1st day of October, 2001 by the undersigned who affirm that the statements made herein are true under penalties of perjury.
Name | Capacity in which signed |
Signature | |
Fred Pierce | Director | /s/ Fred Pierce | |
Gareb Shamus Enterprises, Inc. | By | /s/ Fred Pierce | |
Sole Shareholder | Fred Pierce, Pres. |
1 |
011130000017
Certificate of Amendment
of
Entertainment Conventions, Inc.
Pursuant to Section 805 of the Business Corporation Law
Filed by: | Robert D. Fenster 337 North Main Street Ste. 11 New City, NY 10956 |
2 |