Exhibit 3.3
Submit in Duplicate Filing fee $22.50 This document must be typewritten | MAIL TO: Colorado Secretary of State Corporations Office 1560 Broadway. Suite 200 Denver. Colorado 80202 (303) 866 2361 |
Pursuant to the provisions of the Colorado Corporation Code, the undersigned corporation adopts the following Articles of Amendments to its Articles of Incorporation:
SECOND: The following amendment to the Articles of Incorporation was adopted on August 18 1986 as prescribed by the Colorado Corporation Code, in the manner marked with an X below:
Such amendment was adopted by the board of directors where no shares have been issued |
X | Such amendment was adopted by a vote of the shareholders. The number of shares voted for the amendment was sufficient for approval. |
It was resolved that the Articles of Incorporation shall be amended to change the name of the corporation from Evergreen Investor Services, Inc., to Life Loc, Inc.
THIRD: The manner, if not set forth in such amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the amendment shall be effected as follows: No Change
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: No Change
Evergreen Investor Services, Inc. | (Note 1) | ||
By: | /s/ Kirby Phillips | ||
Its Corporate President | |||
(Note 2) | |||
and | /s/ Mary Phillips | ||
Its Corporate Secretary | |||
(Note 3) | |||
Its __________ Director | |||
NOTES: | 1. Exact current name of coporporation adopting the Articles of Amendmeents. (If this is a change of name amendment, the name before the amendment is filed). |
2. Signatures and title of officers signing for the corporation. |
3. Where no shares have been issued, signature of a director. |