Registration of Securities of a Small-Business Issuer — Form 10-SB
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10SB12G Registration Statement 56 243K
2: EX-3.1 Certificate of Incorporation 2± 14K
11: EX-3.10 Certificate of Incorporation 4 15K
12: EX-3.11 Articles of Incorporation of Global Group Intl. 7 27K
13: EX-3.12 Certificate of Designation, Powers, Prefs and Rts 9 32K
14: EX-3.13 Articles of Amendment -- Pioneer2000 2 15K
15: EX-3.14 Articles of Merger 3 20K
16: EX-3.15 Certificate of Merger 5 22K
17: EX-3.16 Bylaws of the Registrant 15 48K
3: EX-3.2 Articles of Incorporation of Gemma Global, Inc. 3 17K
4: EX-3.3 Reorganization Agreement 5 23K
5: EX-3.4 Certificate of Amendment to Certificate of Inc. 4 20K
6: EX-3.5 Certificate of Ownership and Merger 2 14K
7: EX-3.6 Articles/Certificate of Merger 2 16K
8: EX-3.7 Articles of Incorporation of Gemma Global, Inc. 6 26K
9: EX-3.8 Articles/Certificate of Merger 3 19K
10: EX-3.9 Articles of Amendment to the Articles of Inc. 4 20K
18: EX-4.1 Subordinated Capital Note, Sample Copy 7 34K
19: EX-4.2 Promissory Note 3 22K
20: EX-10.1 Indemnification Agreement With Ed Litwak 8 39K
29: EX-10.10 Assignment of License Agreements 1 11K
30: EX-10.11 Assignment of License 1 12K
21: EX-10.2 Indemnification Agreement With Nicolas Lagano, Jr. 8 39K
22: EX-10.3 Indemnification Agreement With Carol Conners 8 39K
23: EX-10.4 Indemnification Agreement With Michael Haynes 8 39K
24: EX-10.5 Indemnification Agreement With Don Parsons 8 38K
25: EX-10.6 Indemnification Agreement With Dennis Murphy 8 38K
26: EX-10.7 Indemnification Agreement With Edwin Rue 8 38K
27: EX-10.8 License Agreement With Jennifer Gucci 9 41K
28: EX-10.9 License Agreement With Gemma Gucci 9 42K
31: EX-23.1 Accountant's Consent 1 9K
32: EX-27 Financial Data Schedule 1 14K
EX-3.13 — Articles of Amendment — Pioneer2000
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12/17/1999 18:17A SSH135 .FY 00-000-36075
STATE OF NEVADA
ARTICLES OF AMENDMENT TO THE
ARTICLES OF INCORPORATION OF
PIONEER2000, INC.
FILED
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
DEC 17 1999
No. C 4602-98
/s/ Dean Heller
DEAN HELLER SECRETARY OF STATE
Pursuant to the provisions of NRS 78.3904, the undersigned corporation
adopts the following Articles of Amendment to its Articles of Incorporation:
1. The name of the corporation is
PIONEER2000, INC.
2. On December 14, 1999., stockholders holding a majority of the voting
power of the corporation (73.5%), by written consent pursuant to NRS 78.320,
adopted the recommendation of the Board of Directors and amended Article I of
the Articles of Incorporation to read as follows:
The name of the corporation is CAVALCADE OF SPORTS MEDIA, INC.
IN WITNESS WHEREOF, the undersigned, for the purpose of amending the
Articles of Incorporation of Pioneet2000, Inc. pursuant to Chapter 78 of the
Nevada Corporation Laws, have hereunto duly executed these Articles of Amendment
to the Articles of Incorporation to be filed in the Office of the Secretary of
State of the State of Nevada for the purposes therein set forth this 30th day of
November, 1999.
PIONEER2000, INC.
ATTEST:
/s/ Edward E. Litwak
---------------------
Edward E. Litwak, President
/s/ Robert Stulman
------------------
Secretary
1
ACKNOWLEDGMENT
STATE OF NEW YORK :
:ss
COUNTY OF NEW YORK :
ACKNOWLEDGEMENT
Personally appeared before me, a notary public in and for said County
and State, Edward E.. Litwak,known to me or duly proved to me, who stated that
he was the President of Pioneer2000, Inc., a Nevada corporation, and he
acknowledged that he had executed the Articles of Amendment on behalf of such
corporation for the purposes stated therein.
__________________________
My Commission Expires:
/s/ Raymond Tornabene
RAYMOND TORNABENE
NOTARY PUBLIC, STATE OF NEW YORK
30-4817127
QUALIFIED IN NASSAU COUNTY
COMMISSION EXPIRES
MARCH 30, 2000
Dates Referenced Herein
| Referenced-On Page |
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| This ‘10SB12G’ Filing | | Date | | First | | Last | | | Other Filings |
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| |  |
| Filed on: | | 12/13/00 | | | | | | | None on these Dates |
| | 3/30/00 | | 2 |
| | 12/14/99 | | 1 |
| List all Filings |
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