Attached files

file filename
S-1/A - POWIN ENERGY CORPpowins1amendmentno2112009ctj.htm
EX-10.1 - LEASE UPDATE - POWIN ENERGY CORPex101.htm
EX-3.5 - BYLAWS - POWIN ENERGY CORPbylaws.htm
EX-3.7 - CERTIFICATE OF AMENDMENT - POWIN ENERGY CORPaaoiuvcolor694.htm
EX-3.3 - ARTICLES OF INCORPORATION OF THE COMPANY (FKA GLOBAL TECHNOLOGY, INC.) - POWIN ENERGY CORPaoiglobalfeb85.htm
EX-3.4 - ARTICLES OF AMENDMENT - POWIN ENERGY CORPaaoiapril111988.htm
EX-10.2 - LEASE UPDATE - POWIN ENERGY CORPex102leaseupdate.htm
EX-4.1 - FORM OF WARRANT A - POWIN ENERGY CORPex41formofwarranta.htm
EX-5.1 - OPINION OF VINCENT & REES, L.C. - POWIN ENERGY CORPf51opinionlettervr.htm
EX-4.2 - FORM OF WARRANT B - POWIN ENERGY CORPex42formofwarrantb.htm
EX-10.4 - LEASE FOR POWIN CENTER - POWIN ENERGY CORPex104leaseagreement.htm
EX-10.3 - LEASE OF SANDBERG ROAD PROPERTY - POWIN ENERGY CORPex103thirdleaseamendment.htm
EX-4.3 - EXTENSION OF WARRANTS A AND B - POWIN ENERGY CORPextensionofcommonstockpurcha.htm
EX-99.1 - REGISTRATION FOR QBF, INC. - POWIN ENERGY CORPex99.htm
EX-10.12 - EMPLOYMENT AGREEMENT - RONALD HORNE - POWIN ENERGY CORPempagreement.htm
EX-23.1 - CONSENT OF INDEPENDENT AUDITOR - POWIN ENERGY CORPconsenttofile.htm
EX-14.1 - CODE OF ETHICS - POWIN ENERGY CORPf141codeofethics.htm
EX-10.7 - EMPLOYMENT AGREEMENT - ZAIXIANG FRED LIU - POWIN ENERGY CORPemploymentagreementfred.htm
EX-10.10 - BUSINESS LOAN AGREEMENT - QBF, INC/STERLING SAVINGS BANK - POWIN ENERGY CORPex1010changeinagreement.htm
EX-10.9 - BUSINESS LOAN AGREEMENT - POWIN/STERLING SAVINGS BANK - POWIN ENERGY CORPex109changeintermsagreement.htm
EX-10.8 - EMPLOYMENT AGREEMENT - JEANNE LIU - POWIN ENERGY CORPemploymentagreementforjeanne.htm
EX-21.2 - SUBSIDIARIES - POWIN ENERGY CORPsubsidiariesofthecompanyexhi.htm
EX-10.6 - EMPLOYMENT AGREEMENT - JOSEPH LU - POWIN ENERGY CORPemploymentagreementforjoseph.htm
EX-10.5 - TUALATIN PROPERTY LEASE - POWIN ENERGY CORPpowinbldg16twoyearleaseagree.htm
EX-2.1 - ARTICLES OF MERGER AND PLAN OF REORGANIZATION - POWIN ENERGY CORPpowinex211.htm
EX-10.11 - LEASE FOR PROPERTY USED BY QBF - POWIN ENERGY CORPex1011lease.htm

FILED

IN THE OFFICE OF THE

SECRETARY OF STATE OF THE

STATE OF NEVADA

DEC 01 1992

CHERYL A LAU SECRETARY OF STATE

/s/ Cheryl A Lau

No. 973-85




AMENDMENT AND REVISED ARTICLES OF INCORPORATION

OF

ADVANCED PRECISION TECHNOLOGY, INC.


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


ARTICLE I

NAME


      The Corporation is hereby changed to, and shall hereafter be "UV COLOR CORPORATION."


ARTICLE IV


        CAPITAL. The capital of this corporation is ($100,000.00) One Hundred Thousand Dollars and is represented by (100,000,000) One Hundred Million shares of Common capital stock having a par value of ($.001) one tenth of one cent per share.

 

        PREFERRED CLASS A CAPITAL STOCK, Twenty-five Million shares, which may or may not be convertible to Common Stock, with the Price, Terms and Conditions of the Legend approved and authorized by the Board of Directors.


ARTICLE VII


      SHAREHOLDER PRIVILEGES AND RESTRICTIONS: The Privileges and Restrictions granted to or imposed on each share or the holder thereof are as follows:


     (1) Each issued and outstanding share not including Treasury Shares, if

         any, shall be entitled to one vote at all Shareholders' Meetings.


     (2) No shareholder of the Corporation shall have any preemptive rights.

  

     (3) No shareholder of the Corporation shall have any cumulative voting

         rights.


     (4) Each share shall entitle its' holder to receive an equal and

         noncumulative portion of dividends, if when, and is declared by the

         Board of Directors in accordance with law.

 


ARTICLE XVII

LIMITED LIABILITY OF DIRECTORS


     To the fullest extent permitted by law, a director shall have no personal liability to the Corporation or its' shareholders for breach of fiduciary duty as a director. Any amendment to or repeal of this Article XVIII shall not adversely affect any right or protection of a director of the Corporation for




or with respect to any acts or omissions of such director occurring prior to such amendment or repeal.


AMENDMENT ADOPTED


    These Amended Articles of Incorporation were presented to the shareholders of this Corporation for the purpose of amending and replacing Articles I, IV, VII, and XVIII 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. The Amendment does not alter the amount of authorized capital of One-Hundred Million (100,000,000) shares of common stock with $0.001 par value. There is only one class of voting stock shares, that being Common voting stock.


   The number of shares voted for and against the adoption of these amended Articles of Incorporation to replace all previous Articles of Incorporation and Amendments was:


                     5,776,498   For             -0-     Against

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


ATTEST: UV COLOR CORPORATION

        Formerly ADVANCED PRECISION TECHNOLOGY, INC.


/s/                                         By /s/ Daniel J. Frederickson

Secretary                                   President


 


STATE OF NEVADA

Department of State


I hereby certify that this

is a true and complete copy

of the document as filed in

this office.

DATED: DEC 03 1992

/s/ Cheryl A Lau

CHERYL A LAU

SECRETARY OF STATE

By: /s/ Deborah N Farmer


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