Amendment to Registration of Securities of a Small-Business Issuer — Form 10-SB Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 10SB12G/A Dppt 10-Sb/A 04/11/2006 HTML 413K
10: CORRESP ¶ Comment-Response or Other Letter to the SEC HTML 128K
2: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 9K
3: EX-3.3 Articles of Incorporation/Organization or By-Laws HTML 11K
4: EX-3.4 Articles of Incorporation/Organization or By-Laws HTML 11K
5: EX-10.1 Material Contract HTML 24K
6: EX-10.2 Material Contract HTML 34K
7: EX-10.3 Material Contract HTML 22K
8: EX-10.4 Material Contract HTML 21K
9: EX-10.5 Material Contract HTML 21K
‘EX-3.3’ — Articles of Incorporation/Organization or By-Laws
THE
UNDERSIGNED, being the President and sole director of COMPUTER ACCESS
INTERNATIONAL, INC., does hereby amend the Articles of Incorporation of COMPUTER
ACCESS INTERNATIONAL, INC. as follows:
ARTICLE
IV
SHARES
4.1
Shares.
The
total number of shares which the Corporation shall have the authority to issue
is 100,100,000 shares which shall be divided into classes of which 100,000
shall
be designated Preferred Stock, $100 par value, and 100,000,000 shares, $.0001
par value, which shall be designated Common Stock.
4.2
Preferred Stock.
The
board of directors is authorized, subject to limitations prescribed by law,
to
provide the issuance of shares of Preferred Stock in one or more series, to
establish the number of shares to be included in each series, and to fix the
designation, powers, including voting rights, if any, preferences, and rights
of
the shares of each series, and any qualifications, limitations, or restrictions
thereof.
4.3
Other Powers of the Board of Directors With Respect to Shares.
(a)
The
board of directors may effectuate dividends payable in shares by
issuance
of shares of any class or series to holders of shares of any other
class
or series.
(b)
The
board of directors may issue rights and options to acquire shares
upon
such terms as the board of directors shall
determine.
IN
WITNESS WHEREOF, I have hereunto subscribed to and executed this Amendment
to
Articles of Incorporation on this 12 day of December, 1996.
This
amendment was adopted by the directors. Shareholder action was not
required.
/s/
Nancy Schwartz
Nancy
Schwartz, President and sole Director
State
of
Florida
County
of
Dade
The
foregoing instrument was acknowledged before me this 12 day of December, 1996
by
Nancy Schwartz, who is personally known to me, or who has produced
_______as
identification.
