SEC Info - MGN Technologies, Inc. - ‘10KSB’ for 12/31/05

SEC Info℠

Home

Help

Please Sign In

MGN Technologies, Inc. – ‘10KSB’ for 12/31/05 – EX-3.4

On: Monday, 4/17/06, at 6:29pm ET · As of: 4/18/06 · For: 12/31/05 · Accession #: 1258786-6-5 · File #: 0-50919

  As Of                Filer                Filing    For·On·As Docs:Size

 4/18/06  MGN Technologies, Inc.            10KSB      12/31/05    9:893K

Annual Report — Small Business — Form 10-KSB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10KSB       Annual Report for the Year Ended December 31, 2005  HTML    361K 
 2: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML     15K 
                          -- noticeofarticles                                    
 3: EX-3.3      Notice of Alteration                                HTML     29K 
 4: EX-3.4      Articles of Incorporation/Organization or By-Laws   HTML     13K 
                          -- noticeofalteration                                  
 5: EX-3.5      Articles of Incorporation                           HTML    101K 
 6: EX-10.16    2006 Stock Option Plan                              HTML     55K 
 7: EX-21.1     List of Subsidiaries                                HTML      7K 
 8: EX-31       Section 302 CEO and CFO Certification               HTML     10K 
 9: EX-32       Section 906 CEO and CFO Certification               HTML      8K

EX-3.4 — Articles of Incorporation/Organization or By-Laws — noticeofalteration

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

CORPORATE TRANSACTIONS \ BC Companies \ Forms - Business Corporations Act \ Paper Filings \ Form 12 Conversion Application \ 622615.doc

Date and Time: November 25, 2005 11:30 AM Pacific Time

[noticeofalteration002.gif]

Ministry of Finance

Corporate and Personal

Property Registries
www.corporateonline.gov.bc.ca

Mailing Address:
PO Box 9431 Stn Prov Govt

Victoria BC V8W 9V3

Location:
2nd Floor – 940 Blanshard Street
Victoria BC
250 356-8626

Notice of Alteration

FORM 11
BUSINESS CORPORATIONS ACT
Section 257


Filed Date and Time:	November 25, 2005 11:30 AM Pacific Time
Alteration Date and Time:	Notice of Articles Altered on November 25, 2005 11:30 AM Pacific Time



NOTICE OF ALTERATION
Incorporation Number:		Name of Company:
BC0598198		TRYX VENTURES CORP.
Name Reservation Number:		Name Reserved:
NR9131107		MGN TECHNOLOGIES, INC.

ALTERATION EFFECTIVE DATE:
The alteration is to take effect at the time that this application is filed with the Registrar.

CHANGE OF NAME OF COMPANY
From:		To:
TRYX VENTURES CORP.		MGN TECHNOLOGIES, INC.

PRE-EXISTING COMPANY PROVISIONS
The company has resolved that the Pre-existing Company Provisions no longer apply to this company.

BC0598198 Page: 1 of 2



ADD A RESOLUTION DATE:
Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares: New Resolution Date: November 23, 2005

AUTHORIZED SHARE STRUCTURE
1. No Maximum	common Shares	Without Par Value Without Special Rights or Restrictions attached

2. No Maximum	Class A Preference Shares	Without Par Value With Special Rights or Restrictions attached

BC0598198 Page: 2 of 2

Dates Referenced Herein and Documents Incorporated by Reference

This ‘10KSB’ Filing	Date	Other Filings

Filed as of:	4/18/06
Filed on:	4/17/06
For Period End:	12/31/05	NT 10-K
	11/23/05
		List all Filings

↑Top

Filing Submission 0001258786-06-000005 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)