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Exhibit 3.1.4
COVER LETTER
TO: Amendment Section
Division of Corporations
NAME OF CORPORATION: AMERICAN SURFACE TECHNOLOGIES INTERNATIONAL, INC.
DOCUMENT NUMBER : J73055
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The enclosed Articles of Amendment and fee are submitted for filing.
Please return all correspondence concerning this matter to the following:
MIKE BROWN
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(Name of Contact Person)
ASTI, INC.
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(Firm/Company)
POB 572927
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(Address)
HOUSTON, TX 77257
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(city/State/and Zip Code)
For further information concerning this matter, please call:
MIKE BROWN at (813) 774-6035
(Name of Contact Person) (Area Code & Daytime Telephone Number)
Enclosed is a check for the following amount:
$35 Filing Fee $43.75 Filing Fee & $43.75 Filing Fee & X $52.50 Filing Fee
Certificate of Status Certified Copy Certificate of Status
(Additional copy is (Additional Copy
Enclosed) is enclosed)
Mailing Address Street Address
Amendment Section Amendment Section
Division of Corporations Division of Corporations
PO Box 6327 409 E Gaines Street
Tallahassee, FL 32314 Tallahassee, FL 32399
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Articles of Amendment
to
Articles of Incorporation
of
AMERICAN SURFACE TECHNOLOGIES INTERNATIONAL, INC.
(Name of corporation as currently filed with the Florida Dept. of State)
J73055
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(Document number of corporation (if known)
Pursuant to the provisions of section 607.1006, Florida Statutes, this
Florida Profit Corporation adopts the following amendment(s) to its
Articles of Incorporation:
NEW CORPORATE NAME (if changing):
GLOBAL ENVIRONMENTAL, INC.
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(Must contain the word "corporation", "company", or "incorporated'
or the abbreviation "Corp.", "Inc." or "Co.")
( A professional corporation must contain the word "chartered", "professional
association," or the abbreviation "P.A.")
AMENDMENTS ADOPTED- (OTHER THAN NAME CHANGE) Indicate Article Number(s) And/or
Article Title(s) being amended, added or deleted: (BE SPECIFIC)
CHANGE ARTICLE IV TO READ;
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"THE CAPITAL STOCK OF THIS CORPORATION SHALL CONSIST OF
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100,000,000 SHARES OF COMMON STOCK $0.001 PAR VALUE"
(Attach additional Pages if Necessary)
If an amendment provides for exchange, reclassification, or cancellation of
issued shares, provisions for Implementing the amendment if not contained in the
amendment itself; (if not applicable, indicate N/A)
N/A
(Continued)
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The date of each amendment(s) adoption: JUNE 12,2006
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Effective date if applicable: JUNE 28, 2006
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(no more than 90 days after amendment
file date)
Adoption of Amendment(s) (CHECK ONE)
X The amendment(s) was/were approved by the shareholders. The
number of votes cast for the amendment(s) by the shareholders
was/were sufficient for approval.
The amendment(s) was/were approved by the shareholders through
voting groups. The following statement must be separately
provided for each voting group entitled to vote separately on
the amendment(s):
"The number of votes cast for the amendment(s) was/were
sufficient for approval by
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(voting group)
The amendment(s) was/were adopted by the board of directors
without shareholder action and shareholder action was not
required.
The amendment(s) was/were adopted by the incorporators without
shareholder action and shareholder action was not required.
Signed this 12 day of JUNE , 2006 .
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Signature /S/ MIKE BROWN
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(By a director, president or other
officer-if directors or officers have not
been selected, by an Incorporator- if in the
hands of a receiver, trustee, or other court
appointed fiduciary by that fiduciary)
MIKE BROWN
(Typed or printed name of person signing)
PRESIDENT
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(Title of person signing )
FILING FEE: $35