Registration of Securities of a Small-Business Issuer — Form 10-SB
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10SB12G Marwich Ii, Ltd. - Form 10SB12G 32± 145K
2: EX-1 Ex 1.1 - Articles of Incorporation 4± 16K
3: EX-1 Ex 1.2 - Articles of Reinstatement 3± 14K
4: EX-1 Ex 1.3 - Certificate of Amendment 5± 19K
5: EX-1 Ex 1.4 - Certificate of Amendment 2± 9K
6: EX-1 Ex 1.5 - Certificate of Amendment 2± 10K
7: EX-1 Ex 1.6 - Certificate of Amendment 3± 13K
8: EX-2 Ex 2.1 - Bylaws 9± 36K
9: EX-23 Ex 23.1 - Consent of Miller and McCollum 1 6K
EX-1 — Ex 1.6 – Certificate of Amendment
EXHIBIT 1.6
Colorado Secretary of State
Date and Time: 12/09/2004 11:30AM
Document Processing Fee Entity ID:19871534287
If document is on paper: $25.00
If document is filed
electronically $ .99 Document number:20041424384
Fees are subject to change.
For electronic filing and to obtain
Copies of filed documents visit
www.sos.state.co.us
Deliver paper documents to:
Colorado Secretary of State
Business Division
1560 Broadway, Suite 200
Denver, CO 80202-5169
Paper documents must be typed or machine printed.
Articles of Amendment
Filed pursuant to Section 7-90-301, et seq and Section 7-110-106 of the
Colorado Revised Statutes (C.R.S.)
ID number: 19871534287
1. Entity name:
MARWICH II, LTD.
(if changing the name of the corporation,
indicate name BEFORE the name change)
2. New Entity name:
(if applicable)
3. Use of Restricted Words (if any of
these terms are contained in an entity
name, true name of entity, trade name __"bank" or "trust" or any
or trademark stated in this document, derivative thereof
make the applicable selection): __ "credit union"
__ "savings and loan"
__ "insurance", "casualty",
"mutual", or "surety"
4. Other amendments, if any, are attached.
5. If the amendment provides for an exchange, reclassification or
cancellation of issued shares, the attachment states the provisions for
implementing the amendment.
6. If the corporation's period of duration
as amended is less than perpetual, state
the date on which the period of duration
expires: (mm/dd/yyyy)
OR
If the corporation's period of duration as
amended is perpetual, mark this box: [ X ]
7. (Optional) Delayed effective date: ______________________
(mm/dd/yyyy)
Notice:
Causing this document to be delivered to the secretary of state shall
constitute the affirmation or acknowledgment of each individual causing such
delivery, under penalties of perjury, that the document is the individual's
act and deed, or that the individual in good faith believes the document is
the act and deed of the person on whose behalf the individual is causing the
document to be delivered for filing, taken in conformity with the requirements
of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the
organic statutes, and that the individual in good faith believes the facts
stated in the document are true and the document complies with the
requirements of that Part, the constituent documents, and the organic
statutes.
This perjury notice applies to each individual who causes this document to be
delivered to the secretary of state, whether or not such individual is named
in the document as one who has caused it to be delivered.
8. Name(s) and address(es) of the
Indivudal(s) causing the document
To be delivered for filing: Warner Marq J
--------------------------------------
(Last) (First) (Middle) (Suffix)
17096 E Dorado Circle
--------------------------------------
(Street name and number or Post Office
information)
Centennial CO 80015-3016
--------------------------------------
(City) (State) (Postal/Zip Code)
United States
--------------------------------------
(Province - if applicable)
(Country-if not US)
(The document need not state the true name and address of more than one
individual. However, if you wish to state the name and address of any
additional individuals causing the document to be delivered for filing, mark
this box [ ] and include an attachment stating the name and address of such
individuals.)
Disclaimer:
This form, and any related instructions, are not intended to provide legal,
business or tax advice, and are offered as a public service without
representation or warranty. While this form is believed to satisfy minimum
legal requirements as of its revision date, compliance with applicable law,
as the same may be amended from time to time, remains the responsibility of
the user of this form. Questions should be addressed to the user's attorney.
Amendments to Articles of Incorporation
Marwich II, Ltd.
12-09-04
The authorized number of "no par value" common stock shall be increased
to 100,000,000 shares.
All time periods, either in the Articles of Incorporation or By-laws of
the corporation, shall be reduced to the minimum time period allowed by state
law, as enacted from time to time.
The registered agent for the corporation shall be Michael Schumacher.
The registered address for the corporation shall be:
2525 Fifteenth Street
Suite 3H
Denver, CO 80211
There are no further amendments.
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