Attached files
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Form
404
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The
space reserved for office use.
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(Revised
09/05)
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Return
in duplicate to:
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State
of Texas
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Secretary
of State
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Articles of
Amendment
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FILED: MARCH 18, 2009
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P.O.
Box 13697
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Pursuant to
Article 4.04
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Austin,
TX 78711-3697
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Texas
Business
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(512)
463-5555
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Corporation
Act
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FAX:
(512) 463-5709
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Corporations
Section
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Filing
Fee: $150
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Article
1. Name
The name
of the filing entity is: (state the new name of the entity below)
Global Smoothie Supply,
Inc.
The file
number issued to the filing entity by the secretary of state is: 800455398
Article
2. Amended Name
Article
3. Amendment to Registered Agent/Registered Office
Article 4. Other Altered, Added, or
Deleted Provisions
Alter:
Article 4 B is amended to read, “The total number of shares the corporation is
authorized to issue Is one hundred million (100,000.000) and the shares shall
have no par value.”
Add:
Supplemental Provisions shall read, “The board of directors of the corporation’s
granted authority to, from time to time (1) establish by resolution one or more
series of unissued shares of the class of preferred stock by specifying the
designations. preferences, limitations, and relative rights, Including voting
rights, of the series to be established and (2) issue shares of the series of
preferred stock so established; and. no director of the corporation will be
liable to the corporation or its shareholders for monetary damages for an act or
omission In the director's capacity as a director, except as provided by the
Code; and, the corporation will Indemnify its directors and officers to the
fullest extent permitted by the Code and may, of and to the extent authorized by
the board of directors, indemnity any other person whom it has the power to
indemnify against liability, reasonable expense, or any other matter whatever;
and, the corporation may at the discretion of the board of directors purchase
and maintain insurance on behalf of the corporation and any person whom It has
the power to indemnify pursuant to law, the certificate of formation, or these
bylaws, or otherwise.”
Article 5. Statement of Approval
The amendment to
the articles of incorporation have been approved in the manner required by the
Texas Business Corporation Act and by the constituent documents of the
corporation
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Effectiveness
of Filing
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A. [X] This
document will become effective when the document is filed by the secretary of
state.
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Execution
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The
undersigned signs this document subject to the penalties imposed by law for the
submission of a materially false or fraudulent instrument.
Date: March 18,
2009
/s/ Harry B. Ireland, Exec.
Chief Legal Officer