ICANN Registry Proposal
Registry Operator's Proposal - BUSINESS CAPABILITIES AND PLAN
D13.4.1. Registry
operator's organizational documents. Documents of incorporation
(or similar documents).
State of Delaware
Office of the Secretary of State
I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THAT "WEB VISION, INC." IS DULY
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN
GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE NOT HAVING
BEEN CANCELLED OR DISSOLVED so FAR AS THE RECORDS OF THIS OFFICE
SHOW AND IS DULY AUTHORIZED TO TRANSACT BUSINESS.
THE FOLLOWING DOCUMENTS HAVE BEEN FILED:
CERTIFICATE OF INCORPORATION, FILED THE FIFTH DAY OF
NOVEMBER, A.D. 1997, AT 9 O'CLOCK A.M.
CERTIFICATE OF MERGER, FILED THE FOURTEENTH DAY OF JULY,
A.D. 1998, AT 9 O'CLOCK A.M.
RESTATED CERTIFICATE, FILED THE EIGHTEENTH DAY OF JUNE, A.D.
1999, AT 5 O'CLOCK P.M.
RESTATED CERTIFICATE, FILED THE TWENTY-SEVENTH DAY OF
AUGUST, A.D. 1999, AT 10 O'CLOCK A.M.
CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM "NOVAQUEST
INFOSYSTEMS, INC." TO "WEB VISION, INC.", FILED THE
TWENTY-SEVENTH DAY OF DECEMBER, A.D. 1999, AT 5 O'CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID
CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE
AFORESAID CORPORATION.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL REPORTS HAVE
BEEN FILED TO DATE.
AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES
HAVE BEEN PAID TO DATE.
(Signed)
Edward J. Freel, Secretary of State
2810967 8310
001194184
Authentication: 0384731
Date: 04-17-00
State of Delaware
Office of the Secretary of State
I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE RESTATED CERTIFICATE OF "WEB VISION, INC. ", CHANGING
ITS NAME FROM "WEB VISION, INC." TO "WEBVISION, INC. ", FILED IN
THIS OFFICE ON THE NINETEENTH DAY OF APRIL, A.D. 2000, AT 1
O'CLOCK P.M.
A FILED COPY OF THIS CERTIFICATE BAS BEEN FORWARDED TO THE
KENT COUNTY RECORDER OF DEEDS.
(Signed)
Edward J. Freel, Secretary of State
2810967 8100
001200409
Authentication: 0391190
Date: 04-19-00
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