Certificate of Amendment of Certificate of Incorporation for Drucker Industries, Inc. (Name Change to Drucker, Inc.)

Summary

This document certifies that Drucker Industries, Inc., a Delaware corporation, has officially changed its name to Drucker, Inc. The amendment was approved by the board of directors and stockholders in accordance with Delaware law. The change does not affect the corporation's capital. The certificate was signed by the company's president and secretary and notarized in Vancouver, British Columbia. The amendment was filed with the Delaware Secretary of State on November 29, 2000.

EX-2.1 2 0002.txt CERTIFICATE OF OWNERSHIP State of Delaware Office of the Secretary of State I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "DRUCKER INDUSTRIES, INC.", CHANGING ITS NAME FROM "DRUCKER INDUSTRIES, INC." TO "DRUCKER, INC.", FILED IN THIS OFFICE THE TWENTY-NINTH DAY OF NOVEMBER, A.D. 2000, AT 9 O'CLOCK A.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS. Seal /s/Edward J. Freel Edward J. Freel, Secretary of State ###-###-#### Authentication: 0822236 001596082 Date: 11-30-00 State of Delaware Secretary of State Division of Corporations Filed 09:00 AM 11/29/2000 001596082 ###-###-#### CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION Drucker Industries, Inc., a corporation organized and existing under and by virtue of the General Corporation law of the State of Delaware DOES HEREBY CERTIFY: FIRST: That a meeting of the Board of Directors of Drucker Industries, Inc.'s resolutions were duly adopted setting forth the proposed amendments of the Certificate of Incorporation of said corporation, declaring said amendments to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendments is as follows: RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article numbered "1" so that, as amended said Article shall be read as follows: "The name of the corporation is amended to: Drucker, Inc." SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held, upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendments. THIRD: That said amendments as duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. FOURTH: hat the capital of said corporation shall not be reduced under or by reason of said amendments. IN WITNESS WHEREOF, said Drucker Industries, Inc. has caused its corporate seal to be hereunto affixed and this certificate to be signed by Gerald Runolfson its President and Ernest Cheung its Secretary, this 16th day of October, 2000. (CORPORATE SEAL) /s/Ernest Cheung /s/Gerald Runolfson - ---------------------------------- ------------------------------------ Secretary President PROVINCE OF BRITISH COLUMBIA ) SS. CITY OF VANCOUVER ) Before me, the undersigned, a Notary Public in and for said State, personally appeared Gerald Runolfson and Ernest Cheung personally known to me or proven to me on the basis of satisfactory evidence to be the persons whose names are subscribed to this instrument and acknowledged that they executed the same. WITNESS my hand and official seal dated this 16th day of October, 2000. My Commission expires: Does not expire (NOTARY SEAL) /s/Jed M. Hops ------------------------------------ Notary Public Jed M. Hops Barrister & Solicitor MORTON & COMPANY 1750 - 750 West Pender Street Vancouver, B.C. V6C 2T8 ###-###-####