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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
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Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
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Filed in the office of
Ross Miller
Secretary of State
State of Nevada
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Document Number
20120741863-04
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Filing Date and Time
10/31/2012 9:08 AM
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Entity Number
C184-2001
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USE BLACK INK ONLY • DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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1.
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Name of Represented Entity:
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2.
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The articles have been amended as follows: (provide article numbers, if available)
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3.
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The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: unanimous
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4.
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Effective date and time of filing: (optional) Date: Time:
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5.
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Signature: (required)
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/s/ Gerald Ricks | |
Signature of Officer |
This form must be accompanied by appropriate fees.
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Nevada Secretary of State Amend Profit-After
Revised: 8-31-11
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