Attached files
P07000005482
FILED
July 1,
2009
Sec. Of
State
Amendment
of Amendment
To
Articles
of Incorporation
Of
MURALS BY
MAURICE, INC.
P07000005482
|
A.
|
If
amending name, enter the new name of the
corporation:
|
Décor Products
International, Inc.
|
B.
|
Enter
new principal office address, if
applicable: N/A
|
|
C.
|
Enter
new mailing address, if
applicable:
N/A
|
|
D.
|
If
amending the registered agent and/or registered office address in Florida,
enter the name of the new registered agent and/or the new registered
office address:N/A
|
New
Registered Agent’s Signature, if changed Registered Agent:N/A
If
amending the Officers and/or Directors, enter the title and name of each
officer/director being removed and title, name, and address of each Officer
and/or Director being added:
N/A
|
E.
|
If
amending or adding additional Articles, enter change(s)
here:
|
N/A
|
F.
|
If
an amendment provides for an exchange, reclassification, or cancellation
of issued shares, provisions for implementing the amendment if not
contained in the amendment itself:
|
N/A
The date
of each amendment(s)
adoption: June 16,
2009
Effective
date if
applicable:
July 20, 2009
Adoption
of
Amendment(s)
(Check One)
[X ] The
amendment(s) was/were adopted by the shareholders. The number of votes cast for
the amendment(s) by the shareholders was/were sufficient for
approval.
[ ] The
amendment(s) was/were approved by the shareholders through voting groups. The
following statement must be separately provided for each voting group entitled
to vote separately on the amendments(s).
“The
number of votes cast for the amendment(s) was/were sufficient for
approval
By
_______________”
[ ] The
amendment(s) was/were adopted by the board of directors without shareholder
action and shareholder action was not required.
[ ] The
amendment(s) was/were adopted by the incorporators without shareholder action
and shareholder action was not required.
Date June
30, 2009
Signature /s/ Maurice
Katz
President
and Majority Shareholder