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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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