Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Network Cadence, Inc. | verecloud_8k.htm |
| EX-10.1 - EXHIBIT 10.1 - Network Cadence, Inc. | bonus_plan.htm |
| EX-10.6 - EXHIBIT 10.6 - Network Cadence, Inc. | verecloud_8k-ex10x6.htm |
| EX-10.5 - EXHIBIT 10.5 - Network Cadence, Inc. | verecould_8k-ex10x5.htm |
| EX-10.3 - EXHIBIT 10.3 - Network Cadence, Inc. | verecloud_8k-ex10x3.htm |
| EX-10.4 - EXHIBIT 10.4 - Network Cadence, Inc. | vereclous_8k-ex10x4.htm |
| EX-10.2 - EXHIBIT 10.2 - Network Cadence, Inc. | verecloud_8k-ex10x2.htm |
Exhibit 3.1
ROSS
MILLER
Secretary of
State
206 North Carson
Street
Carson City, Nevada
89701-4299
(775) 684
5708
Website: secretaryofstate.biz
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Filed in the
office of
/s/
Ross Miller
Ross Miller
Secretary of
State
State of Neveda
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Document
Number
20100040767-37
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Filing Date
and Time
01/26/2010 8:30
AM AM
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Entity
Number
E0521652007-8
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ABOVE
SPACE IS FOR OFFICE USE
ONLY
Certificate of
Amendment
(PURSUANT
TO NRS 78.385 AND 78.390)
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:
Network
Cadence, Inc.
2. The
articles have been amended as follows: (provide article
numbers, if available)
The
articles of incorporation of the corporation are hereby amended by striking out
Article I thereof and by substituting in lieu of said Article the following new
Article:
Article
I: The name of this corporation is Verecloud, Inc.
3. The
vote by which the stockholders holding shares in the corporation entitling them
to exercise a 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
incorporation1 have voted in favor of the amendment
is: 89%
4.
Effective date of filing: (optional )
(must not
be later than 90 days after the certificate is filed)
5.
Signature: (required)
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X
/s/ Mike Cookson
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Signature
of Officer Chief Exec. Officer & Secretary
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*lf 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 to limitations or
restrictions on the voting power thereof.
IMPORTANT: Failure
to include any of the above information and submit with the proper fees may
cause this filing to be rejected.
This form
mus be accompanied by appropriate
fees.
Nevada
Secretary of State Amend Profit-After
Revised
3-6-09