Amended Articles of Incorporation of CopSil Corporation (Now Cochstedt International Airport, Inc.)

Summary

This document amends the Articles of Incorporation for CopSil Corporation, changing its name to Cochstedt International Airport, Inc. and updating its authorized capital stock to 100,000,000 shares of common stock and 5,000,000 shares of preferred stock, both with a par value of $0.001. The amendments were approved by the board of directors and a majority of shareholders on May 12, 2000. The document is signed by the corporation's president and secretary and notarized in Clark County, Nevada.

EX-1.3 4 0004.txt AMENDED TO ARTICLES OF INCORPORATION OF CopSil Corporation The undersigned President and Secretary of CopSil Corporation do hereby certify: That the Board of Directors of said Corporation, at a meeting duly convened and held on the 12th day of May, 2000, adopted a resolution to amend the original Articles, as amended and restated, as follows: 1. Article I of the Articles of Incorporation shall be deleted in its entirety and the following inserted in lieu thereof: Article I - NAME The exact name of this corporation is: COCHSTEDT INTERNATIONAL AIRPORT, INC. 2. Article VI Section 1. shall be deleted in its entirety and the following inserted in lieu thereof Article VI - CAPITAL STOCK Section 1. Authorized Shares. The total number of shares which this corporation is authorized to issue is 100,000,000 shares of Common Stock of $.001 par value and 5,000,000 shares of Preferred Stock of $.001 par value. The authority of the Corporation to issue non-voting convertible and/or non-voting non-convertible preferred shares together with additional classes of shares may be limited by resolution of the Board of Directors of the Corporation. Preferred shares and additional classes of shares may be issued from time to time as the Board of Directors may determine in their sole judgment and without the necessity of action by the holders of Shares. The number of shares of the corporation outstanding and entitled to vote on an amendment to the Articles of Incorporation is 10,000; that the said changes and amendments have been consented to and approved by a majority of the stockholders holding at least a majority of stock outstanding and entitled to vote thereon at a meeting of the Shareholders held May 12, 2000. Dated: May 12, 2000 /s/ Debra Nicholson ____________________________________ DEBRA NICHOLSON, President /s/ Debra Nicholson _____________________________________ DEBRA NICHOLSON, Secretary STATE OF NEVADA ) ) SS: COUNTY OF CLARK ) On May 12, 2000, personally appeared before me, a Notary Public, DEBRA NICHOLSON, who is the President and Secretary of CopSil Corporation and who acknowledged to me that she executed the above instrument on behalf of the Corporation. /s/ Debra Amigone _____________________________________ NOTARY PUBLIC