Innovative Energy Solutions, Inc. – ‘SB-2’ on 12/27/04 – EX-3

On:  Monday, 12/27/04, at 4:36pm ET   ·   Accession #:  1227528-4-130   ·   File #:  333-121671

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Registration of Securities by a Small-Business Issuer   —   Form SB-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SB-2        Registration of Securities by a Small-Business        76    363K 
                          Issuer                                                 
 2: EX-1        Articles of Incorporation                              2±    10K 
 3: EX-2        By-Laws                                               12±    51K 
 4: EX-3        Rights of Common Stock                                 1      8K 
 5: EX-4        Ron Foster Employment Agreement                       11±    48K 
 6: EX-5        Terry Dingwall Employment Agreement                   11±    48K 
 7: EX-7        Stephen Monaco Employment Agreement                   11±    47K 
 8: EX-8        Pat Cochrane Employment Agreement                     11±    48K 
 9: EX-9        Trevor Park Employment Agreement                       4±    19K 
10: EX-10       Alain Liberty Employment Agreement                     4±    19K 
11: EX-11       Stock Option Plan                                     10±    48K 
12: EX-12       Purchase Agreement Dated May 15, 2004                  5±    29K 
13: EX-13       Norman Arrison Employment Agreement                    4±    21K 
14: EX-14       Research & Development and Intellectual Property       6±    21K 
                          Assignment Agreement                                   
15: EX-15       Exclusive Licensing Agreement                          8±    21K 
16: EX-16       Purchase Agreement Dated March 25, 2004 With Sbi       3±    18K 
                          Communications, Inc.                                   

EX-3   —   Rights of Common Stock

                                                           Filed # C30068-03

                                                              August 2, 2004

    AMENDMENT # 1 TO

 ARTICLES OF INCORPORATION

    OF

     INNOVATIVE ENERGY SOLUTIONS, INC.

   ARTICLE III

   CAPITAL STOCK

      The  total number of shares of capital stock which the Corporation shall
have authority  to  issue  is  eighty-five million (85,000,000) shares of which 
seventy-five million (75,000,000)  shares  shall  be  designated  common stock, 
having  a  par  value  of one tenth of one cent ($.001) each, and of which  ten 
million  (10,000,000)  shares  shall  be  designated  preferred  stock  of  the 
Corporation, having a par value of one cent ($.001) each.                       

The undersigned affirmatively  declare that to the date of this certificate, no 
stock of the corporation has been issued.                                       

Ronald Foster   

           Ronald Foster, Incorporator

BY-LAWS Section 6 - Class or Series of Stock:  (NRS Section 78.195 - 78.196)    

The Company shall be formed with one class or series of common and one class or 
series of preferred stock.                                                      

Common stock: The rights of common stockholders shall be that they are entitled 
to vote on matters pertaining to  the  corporation.  Any preferred stock issued 
may  be cancelled and reissued as common stock on a one  share  for  one  share 
basis  unless  the  articles  of  incorporation  designate different rights and 
privileges. Each share of common stock is entitled to one vote.                 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SB-2’ Filing		Date		Other Filings
Filed on:		12/27/04		8-A12G
		8/2/04
				List all Filings