Aero Performance Products Inc (fka AERP)

[energymanNJ]

Actions\Amendments

Action Type: Amendment
Document Number: 20070005837-72 # of Pages: 1
File Date: 01/04/2007 Effective Date:
Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00 New Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.0001 Par Value Shares: 30,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 503,000.00

Action Type: Annual List
Document Number: 20050504473-10 # of Pages: 1
File Date: 10/24/2005 Effective Date:
(No Notes for this action)

Action Type: Amendment
Document Number: 20050460442-07 # of Pages: 1
File Date: 10/03/2005 Effective Date:
REG 100705
Previous Stock Value: Par Value Shares: 5,030,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 503,000.00 New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00

Action Type: Amendment
Document Number: C18107-2001-006 # of Pages: 7
File Date: 12/30/2004 Effective Date:
CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 1, NAME; ARTICLE 3, STOCK AND
ARTICLE 9, LANGUAGE.
(ACTUAL PAR VALUE: .0001) (FEES BASED ON .001)
(2)PGS.EFF. DATE OF 12/16/04 JEP
BGR CORPORATION JEPB { 00002
CERTIFICATE OF DESIGNATION FILED DESIGNATING 13,500,000 SHARES AS SERIES C
PREFERRED STOCK AT $.0001 PER SHARE. (7)PGS MLJ

Action Type: Annual List
Document Number: C18107-2001-002 # of Pages: 1
File Date: 11/04/2004 Effective Date:
List of Officers for 2004 to 2005

Action Type: Amendment
Document Number: C18107-2001-005 # of Pages: 1
File Date: 01/07/2004 Effective Date:
CAPITAL STOCK WAS 101,125,000 @ 0.00 = $1,351,000.
(ACTUAL BREAKDOWN: 101,000,000 @ .001 & 125,000 @ 10.00) JEP

Action Type: Annual List
Document Number: C18107-2001-009 # of Pages: 1
File Date: 09/09/2003 Effective Date:
(No Notes for this action)

Action Type: Amendment
Document Number: C18107-2001-004 # of Pages: 3
File Date: 07/28/2003 Effective Date:
CAPITAL STOCK WAS 100,000,000 @ .0001 DJM
1 PG. $425 DJM
CORTEX SYSTEMS INC. DJMB - 00001
BREAKDOWN OF STOCK IS: 101,000,000 @ .001 AND 125,000 @ 10.00. DJM

Action Type: Annual List
Document Number: C18107-2001-007 # of Pages: 1
File Date: 07/11/2002 Effective Date:
(No Notes for this action)

Action Type: Annual List
Document Number: C18107-2001-008 # of Pages: 2
File Date: 09/12/2001 Effective Date:
(No Notes for this action)

Action Type: Amendment
Document Number: C18107-2001-003 # of Pages: 1
File Date: 07/09/2001 Effective Date:
ACTUAL SHARES 100,000,000 @ .0001 CAPITAL $10,000. AMC

Action Type: Articles of Incorporation
Document Number: C18107-2001-001 # of Pages: 1
File Date: 07/06/2001 Effective Date:
(No Notes for this action)



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