Attached files
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-
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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>