Attached files
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ROSS
MILLER
Secretary
of State
204
North Carson Street, Ste 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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20090589228-05
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Ross
Miller
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Filing
Date and Time
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Secretary
of State
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07/31/2009
11:50 AM
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Certificate
of Amendment
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State
of Nevada
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Entity
Number
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(PURSUANT
TO NRS 78.385 AND 78.390)
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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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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
Renewable Energy Ltd.
2. The
articles have been amended as follows (provide article numbers, if
available):
Article
one shall be amended as follows:
1. The
name of the corporation is: Cono Italiano, Inc.
Article
three shall be amended as follows:
3. Shares
(number of shares corporation authorized to issue)
Number of
shares with par value 100,000,000 Par value: $.001
Number of
shares without par value: 0
Effective
on August 10, 2009, every sixty (60) outstanding shares of common stock shall
without further action by the corporation or the holder thereof be combined into
and automatically become one (1) share of common stock. No fractional shares
shall be issued in connection with the foregoing reverse stock split; all shares
of common stock so split that are held by a stockholder will be aggregated and
each fractional share resulting from such aggregation shall be rounded up to the
nearest whole share.
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: 14,553,377 /
29,106,752
4.
Effective date of filing
(optional): 8/10/09
(must not
be later than 90 days after the certificate is filed)
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5. Officer Signature (Required):
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X /s/ Mitchell H Brown
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*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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This
form must be accompanied by appropriate fees.
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Nevada
Secretary of State AM 78.385 Amend 2007
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Revised
on: 01/01/07
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