Attached files
| file | filename |
|---|---|
| 8-K - InterCore, Inc. | v206937_8k.htm |
| EX-3.3 - InterCore, Inc. | v206937_ex3-3.htm |
| EX-3.5 - InterCore, Inc. | v206937_ex3-5.htm |
| EX-10.17 - InterCore, Inc. | v206937_ex10-17.htm |
| EX-10.18 - InterCore, Inc. | v206937_ex10-18.htm |
| EX-10.19 - InterCore, Inc. | v206937_ex10-19.htm |
STATE
OF DELAWARE
CERTIFICATE
OF AMENDMENT
OF
CERTIFICATE
OF INCORPORATION
OF
I-WEB
MEDIA, INC.
I-WEB MEDIA, INC. (the
“Corporation”) a corporation organized and existing under and by virtue of the
General Corporation Law of the State of Delaware, DOES HEREBY
CERTIFY:
FIRST: Pursuant to
Unanimous Written Consent of the Board of Directors of the Corporation on
November 15, 2010, the following amendment to the Certificate of Incorporation
of the Corporation was approved:
Article
“One” of the Certificate of Incorporation is amended to read in its entirety as
follows:
“The name
of the Corporation shall be: “Heartland Bridge Capital, Inc.”
Article
“Fourth” of the Certificate of Incorporation is amended to read in its entirety
as follows:
“This
Corporation is authorized to issue two classes of shares of stock to be
designated as “Common Stock” and “Preferred Stock”. The total number
of shares of Common Stock which this Corporation is authorized to issue is Two
Hundred Fifty Million (250,000,000) shares, par value $0.0001. The
total number of shares of Preferred Stock which this Corporation is authorized
to issue is Twenty Million (20,000,000) shares, par value $0.0001.
The
shares of Preferred Stock may be issued from time to time in one or more
series. The Board of Directors of the Corporation (the “Board of
Directors”) is expressly authorized to provide for the issue of all or any of
the shares of the Preferred Stock in one or more series, and to fix the number
of shares and to determine or alter for each such series, such voting powers,
full or limited, or no voting powers, and such designations, preferences, and
relative, participating, optional, or other rights and such qualifications,
limitations, or restrictions thereof, as shall be stated and expressed in the
resolution or resolutions adopted by the Board of Directors providing for the
issue of such shares (a “Preferred Stock Designation”) and as may be permitted
by the General Corporation Law of the State of Delaware. The Board of
Directors is also expressly authorized to increase or decrease (but not below
the number of shares of such series then outstanding) the number of shares of
any series subsequent to the issue of shares of that series. In case
the number of shares of any such series shall be so decreased, the shares
constituting such decrease shall resume the status that they had prior to the
adoption of the resolution originally fixing the number of shares of such
series. The Board of Directors also has express authority over any
wholly unissued shares.”
SECOND: That the
foregoing amendment has been consented to and authorized by the holders of a
majority of the issued and outstanding stock entitled to vote by written consent
in lieu of meeting in accordance with Section 228 of the General Corporation Law
of the State of Delaware.
THIRD: That the
aforesaid amendment was duly adopted in accordance with the applicable
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
FOURTH: This
Certificate of Amendment shall be effective as of December 29,
2010.
IN WITNESS WHEREOF, said
Corporation has caused this certificate to be signed this 7th day of December,
2010.
|
By:
|
/s/ James F. Groelinger
|
|
|
James
F. Groelinger,
|
||
|
Chief
Executive Officer
|