Amendment to Articles of Incorporation
STATE OF UTAH
ARTICLES OF INCORPORATION
INTERNET EVENTS INTERNATIONAL INC.
A BUSINESS CORPORATION
The name of the corporation is Internet Events International Inc.
The business address of the corporation is 10901 S. 1000 E. Sandy, Salt Lake County, UT 84094.
The mailing address of the corporation is 10901 S. 1000 E. Sandy, Salt Lake County, UT 84094.
The duration of the corporation is perpetual.
The corporation has been organized to transact any and all lawful business for which corporations may be incorporated in the state of Utah.
The aggregate number of shares which the corporation shall have the authority to issue is One Million (1,000,000) shares of stock which stock shall consist of three hundred thousand shares of Class A Preferred Voting stock and seven hundred thousand shares of Class B Preferred Non-voting stock.
After distribution and assignment, as determined by the stockholders, of Class A stock, it may only be liquidated, sold, or disbursed back to the Corporation. In the event the Corporation is unable to, or chooses not to repurchase Class A stock, it may then be sold as Class B stock, at a conversion rate to be determined at the time of sale. At no point shall the total shares of Class A stock distributed and/or held by the Corporation exceed three hundred thousand shares.
The number of directors constituting the current board of directors of the corporation is Four (4) and their names and addresses are as follows:
The location and street address of the initial registered office is 839 W. 830 N., Orem, Utah County, Utah 84057 and the name of its initial registered agent at such address is Brian Burnett.
The location and street address of the current registered office is 10901 S. 1000 E., Sandy, Salt Lake County, Utah 84094 and the name of its current registered agent at such address is Stephen W. McLain.
The name and address of each incorporator:
Brian Burnett 839W 830N Orem Utah County, Utah, 84057
In witness thereof, the undersigned incorporator(s) have amended these articles of incorporation this Twenty-seventh day of September, 2000.
Consent of Appointment by the Registered Agent
I, Stephen W. McLain, hereby give my consent to serve as the registered agent for Internet Events International Inc. I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and am familiar with and accept the obligations of my position as registered agent.
(Signature of registered agent)