Attached files
file | filename |
---|---|
10-K - ANNUAL REPORT - GWS Technologies, Inc. | f10k2009_gws.htm |
EX-3.5 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF GWS TECHNOLOGIES DATED OCTOBER 13, 2008 - GWS Technologies, Inc. | f10k2009ex3v_gws.htm |
EX-10.4 - INCENTIVE STOCK OPTION AGREEMENT WITH ERIC JOHNSON - GWS Technologies, Inc. | f10k2009ex10iv_gws.htm |
EX-10.2 - CONSULTING AGREEMENT WITH COTA LLC DATED MAY 19, 2009 - GWS Technologies, Inc. | f10k2009ex10ii_gws.htm |
EX-10.3 - INCENTIVE STOCK OPTION AGREEMENT WITH RICHARD REINCKE - GWS Technologies, Inc. | f10k2009ex10iii_gws.htm |
EX-32.1 - CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - GWS Technologies, Inc. | f10k2009ex32i_gws.htm |
EX-31.1 - CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 - GWS Technologies, Inc. | f10k2009ex31i_gws.htm |
Exhibit
3.4
CERTIFICATE
OF AMENDMENT OF
CERTIFICATE
OF INCORPORATION
First
Responder Products, Inc., a corporation organized and existing under and by
virtue of the General Corporation Law of the State of Delaware, does hereby
certify:
FIRST:
That at a meeting of the Board of Directors of said corporation, resolutions
were duly adopted setting forth a proposed amendment of the Certificate of
Incorporation of said corporation, declaring such amendment to be advisable and
calling a meeting of the stockholders of said corporation for consideration
thereof. The resolution setting forth the proposed amendment is as
follows:
Resolved,
that the Certificate of Incorporation of this corporation be amended by changing
Article thereof numbered “FIRST”, so that as amended, said Article shall be and
read as follows:
“FIRST:
The name of this corporation is GWS Technologies, Inc.”
SECOND:
That in accordance with Section 228 of the General Corporation Law of the State
of Delaware, written consent was obtained in lieu of a special meeting and a
supermajority of the shareholders voted in favor of the amendment.
THIRD:
That said amendment was duly adopted in accordance with the provisions of
Section 242 of the General Corporation Law of the State of
Delaware.
FOURTH:
That the capital of said corporation shall not be reduced under or by reason of
said amendment.
FIFTH:
The effective date of this filing is June 30, 2008.
IN
WITNESS WHEREOF, said corporation has caused this certificate to be signed on
this date of June 23, 2008.
By: /s/ Richard Reincke,
Pres.
Signature – authorized
officer
Richard Reincke,
President
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Name & title of Officer