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Appendix C Amendment to Articles of Incorporation STATE OF UTAH ARTICLES OF INCORPORATION OF 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. ________________________________ Incorporator 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. Date
_______________________,________ ____________________________________ (Signature of registered agent)
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