Attached files
| file | filename |
|---|---|
| 10-Q - 10Q DOCUMENT - JUNIPER GROUP INC | form10qnovember_2009.htm |
| EX-31 - EXHIBIT 31 - JUNIPER GROUP INC | ex31.htm |
| EX-32 - EXHIBIT 32 - JUNIPER GROUP INC | ex32.htm |
| EX-10.I - EXHIBIT 10(I) - JUNIPER GROUP INC | ex10i.htm |
| EX-3.IA - EXHIBIT 3(I)(A) - JUNIPER GROUP INC | ex3ia.htm |
| EX-4.IC - EXHIBIT 4(I)(C) - JUNIPER GROUP INC | ex4ic.htm |
| EX-10.IA - EXHIBIT 10(I)(A) - JUNIPER GROUP INC | ex10ia.htm |
Exhibit
3(i)(b)
CERTIFICATE
OF
CERTIFICATE
OF AMENDMENT TO THE
ARTICLES
OF INCORPORATION OF
JUNIPER
GROUP, INC.
Pursuant
to NRS 78.2385 and 78.390 of the Nevada Revised Statutes, the undersigned
person, desiring to amend the Articles of Incorporation of JUNIPER GROUP, INC.,
under the laws of the State of Nevada, does hereby sign, verify, and deliver to
the Office of the Secretary of State of Nevada, this Amendment to the Articles
of Incorporation for the above-named company (hereinafter referred to as the
"Company"):
The
amendment contained herein was approved by a majority vote of shareholders of
the Company on July 7, 2009.
FIRST:
The Articles of Incorporation of the Company were first filed and approved by
the Office of the Secretary of State of Nevada on January 22, 1997. This
Amendment to the Articles will become effective upon the filing of the
Certificate with the Nevada Secretary of State.
SECOND:
That ARTICLE III shall be amended as follows:
"The
aggregate number of shares of common stock which the Company shall have
authority to issue is Ten Billion (10,000,000,000) shares.”
THIRD: Article
III is further amended by changing the par value of the common stock to the
following:
THIRD: Article
III is further amended by adding at the end thereof the following:
“Effective
as of August 27, 2009, each share of common stock of the Corporation issued and
outstanding as of the record date set by the Corporation's board of directors
will be subject to a 1 for 500 reverse split, with all fractional shares being
rounded up to the nearest whole share.”
All other
aspects of Article III shall remain unchanged.
IN
WITNESS WHEREOF, the Company has caused this Certificate of Amendment to the
Articles of Incorporation to be signed by Vlado P. Hreljanovic, its Chief
Executive Officer, this 27th day of August, 2009.