Exhibit 3.9
MUST BE TYPED Fax (303) 894-242 FILING FEE: $25.00 MUST SUBMIT TWO COPIES | Mail to: Secretary of State Corporations Section 1560 Broadway. Suite 200 Denver. Colorado 80202 (303) 894-2251 | For Office Use Only 002 FILED VICTORIA BUCKLEY COLORADO SECRETARY OF STATE 19981129313 C $25.00 SECRETARY OF STATE 07-15-1998 14:14:01 |
Pursuant to the provisions of the Colorado Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:
FIRST: The name of the corporation is ALCOR SYSTEMS. INC.
SECOND: The following amendment to the Articles of Incorporation was adopted on July 15, 1998, as prescribed by the Colorado Business Corporation Act, in the manner marked with an X below:
No shares have been issued or Directors Elected - Action by Incorporators |
No shares have been issued but Directors Elected - Action by Directors |
Such amendment was adopted by the board of directors where no shares have been issued and shareholder action was not required. |
X | Such amendment was adopted by a vote of the shareholders. The number of shares voted for the amendment was sufficient for approval. |
THIRD: If changing corporate name, the new name of the corporation is Lifeloc Technologies, Inc.
FOURTH: The manner in which such amendment effects a change in the amount of stated capital, and the amount of stated capital as changed by such amendment, are as follows:
If these amendments are to have a delayed effective date, please list that date: _____________________
(Not to exceed ninety (90) days from the date of filing)
ALCOR SYSTEMS. INC. | |||
Signature | /s/ Vern D. Kornelson | ||
Title | Secretary | ||
COMPUTER UDATE COMPLETE BJS |