Attached files
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DEAN
HELLER
Secretary
of State
204
North Carson Street, Suite 1
Carson
City, Nevada 89701-4299
(775)
684 5708
Website:
secretaryofstate.biz
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Filed
in the office of
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Document
Number
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/s/
Ross Miller
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20080096519-50
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Certificate
of Amendment
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Ross
Miller
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Filing
Date and Time
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(PURSUANT
TO NRS 78.385 AND 78.390)
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Secretary
of State
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02/11/2008
2:32 PM
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State
of Nevada
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Entity
Number
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C24184-2004
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ABOVE
SPACE IS FOR OFFICE USE ONLY
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Certificate of Amendment to
Articles of Incorporation
For Nevada Profit
Corporations
(Pursuant
to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name
of corporation:
Tiger
Ethanol International Inc.
2. The
articles have been amended as follows (provide article numbers, if
available):
1. Name
of Corporation: TIGER RENEWABLE ENERGY LTD.
3. The
vote by which the stockholders holding shares in the corporation entitling them
to exercise at least a majority of the voting power, or such greater proportion
of the voting power as may be required in the case of a vote by classes or
series, or as may be required by the provisions of the * articles of
incorporation have voted in favor of the amendment is: 9,895,000 shares for/0
against
4.
Effective date of filing (optional):
(must not
be later than 90 days after the certificate is filed)
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5.
Officer Signature (required):
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SECRETARY |
*If any
proposed amendment would alter or change any preference or any relative or other
right given to any class or series of outstanding shares, then the amendment
must be approved by the vote, in addition to the affirmative vote otherwise
required, of the holders of shares representing a majority of the voting power
of each class or series affected by the amendment regardless of limitations or
restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above
information and submit the proper fees may cause this filing to be
rejected.
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Nevada
Secretary of State AM 78,385 Amend 2003
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Revised
on 09/28/05
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ROSS
MILLER
Secretary
of State
208
North Carson Street
Carson
City, Nevada 89701-4299
(775)
684 5708
Website:
secretaryofstate.biz
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Filed
in the office of
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Document
Number
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/s/
Ross Miller
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20080096520-82
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Ross
Miller
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Filing
Date and Time
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Name
Consent or Release
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Secretary
of State
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02/11/2008
2:32 PM
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State
of Nevada
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Entity
Number
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C24184-2004
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USE
BLACK INK ONLY - DO NOT HIGHLIGHT
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ABOVE
SPACE IS FOR OFFICE USE ONLY
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Name Consent (If name
is currently filed in
Nevada)
I, , hereby give
consent
current
holder of name
to to use the
name
recipient
of name
name
being released
Name Release (If name
is currently reserved
in Nevada)
I, Claude
Pellerin, hereby
give consent
current
holder of name
to United
Corporate Services, Inc. to use the
name
recipient
of name
TIGER
RENEWABLE ENERGY LTD.
name
being released
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Signed: X
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signature
of current holder of
name
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State of
Canada
County of
Quebec
This
document was acknowledged before me on 2008-02-11
date
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By
NICOLE LAVALLEE
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name
of person being notarized
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signature
of notary public
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