Attached files

file filename
S-1/A - POWIN ENERGY CORPpowins1amendedfinalredline.htm
EX-3.5 - BYLAWS - POWIN ENERGY CORPbylaws.htm
EX-3.3 - AMENDED AND REVISED ARTICLES OF INCORPORATION - POWIN ENERGY CORPaaoidec1992.htm
EX-10.8 - LEASE FOR PROPERTY USED BY QBF - POWIN ENERGY CORPex1011lease.htm
EX-3.1 - AMENDMENT TO ARTICLES OF INCORPORATION - POWIN ENERGY CORPaoiglobalfeb85.htm
EX-3.2 - AMENDMENT TO ARTICLES OF INCORPORATION - POWIN ENERGY CORPaaoiapril111988.htm
EX-10.2 - LEASE FOR POWIN CENTER - POWIN ENERGY CORPex104leaseagreement.htm
EX-10.6 - EMPLOYMENT AGREEMENT - POWIN ENERGY CORPemploymentagreementfred.htm
EX-10.1 - LEASE OF SANDBERG ROAD PROPERTY - POWIN ENERGY CORPex103thirdleaseamendment.htm
EX-10.7 - BUSINESS LOAN AGREEMENT - POWIN ENERGY CORPex109changeintermsagreement.htm
EX-10.3 - TUALATIN PROPERTY LEASE - POWIN ENERGY CORPpowinbldg16twoyearleaseagree.htm
EX-10.5 - EMPLOYMENT AGREEMENT - ZAIXIANG FRED LIU - POWIN ENERGY CORPemploymentagreementforjeanne.htm
EX-4.3 - EXTENSION OF WARRANTS A AND B - POWIN ENERGY CORPextensionofcommonstockpurcha.htm
EX-10.4 - EMPLOYMENT AGREEMENT - JOSEPH LU - POWIN ENERGY CORPemploymentagreementforjoseph.htm
EX-5.1 - OPINION OF VINCENT & REES - POWIN ENERGY CORPvropinion100609dmrcommentsex.htm
EX-99 - REGISTRATION FOR QBF, INC. - POWIN ENERGY CORPex99.htm
EX-2.1 - ARTICLES OF MERGER AND PLAN OF REORGANIZATION - POWIN ENERGY CORPpowinex211.htm
EX-23.1 - CONSENT OF INDEPENDENT AUDITOR - POWIN ENERGY CORPpowinconsenttofiles110209.htm
EX-21.1 - SUBSIDIARIES - POWIN ENERGY CORPsubsidiariesofthecompanyexhi.htm

FILED

IN THE OFFICE OF THE

SECRETARY OF STATE OF THE

STATE OF NEVADA

JUN 9 1994

CHERYL LAU SECRETARY OF STATE

/s/ Cheryl Lau

973-85



CERTIFICATE OF AMENDMENT

OF

UV COLOR, INC.


Pursuant to Nevada Code for Corporations, the undersigned Corporation adopts the following amended Articles of Incorporation which shall supersede and replace Article I of the previous Article I and Amendments.


ARTICLE I


NAME


The name of the Corporation is hereby changed to, and shall hereafter be "ADVANCED PRECISION TECHNOLOGY, INC.".


AMENDMENT ADOPTED


This amended Article of Incorporation was presented to the shareholders of this Corporation for the purpose of amending and replacing Article I of the Articles of Incorporation of this Corporation, at a special meeting of shareholders held November 18, 1992. As of November 18, 1992, there were 7,078,498 shares of the Corporation's Common Stock outstanding and entitled to vote on the Amendment and, an Acquisition Agreement was approved by the shareholders wherein the original name of ADVANCED PRECISION TECHNOLOGY, INC. was to be changed to "UV COLOR, INC.", however, in the event the Acquisition Agreement terms were not met, then the name UV COLOR, INC. would revert back to UV COLOR, INC., a Minnesota Corporation. This amendment changing the name of UV COLOR, INC. back to ADVANCED PRECISION TECHNOLOGY, INC. is to comply with the terms of the Acquisition Agreement approved by the shareholders on November 18, 1992.


The number of shares voted for and against the adoption of this Amended Article of Incorporation to replace Article I of the previous Articles of Incorporation and Amendments was:


           FOR         5,776,498       AGAINST       -0­-

                 -----------------               -------------


                                ADVANCED PRECISION TECHNOLOGY, INC.

                                (Formerly UV COLOR, INC. )


                                

                                by /s/ David H. Timms

                                   President/Secretary




State of Utah         :

                      :ss

County of Salt Lake   :


I, Joyce M Burke, a Notary Public, hereby certify that on the 20  day of May 1994, personally appeared before me David H. Timms who being by me first duly sworn, declared that he is the person who signed the foregoing documents as President and that the statements herein contained are true.


In witness hereof, I have hereunto set my hand and seal on the 20 day of May 1994.


                                   /s/ Joyce M Burke

                                       Notary Public

                                       Residing in Midvale Utah


My Commission Expires:

May 28, 95                         

                                    STATE OF UTAH

                                    My Commision Expires

                                    May 28,1995

                                    Joyce M. Burke

                                    995 East R. Union Blvd.

                                    Midvale, Utah 84047>                                 



                                   

                                             MAY 31 1994

                                             Secretary of State


STATE OF NEVADA

Department of State


I hereby certify that this a true and

complete copy of the document filed

in this office.

Date Jun 09 1994

/s/ Cheryl Lau

CHERYL LAU

Secretary of State>