Attached files
| file | filename |
|---|---|
| 8-K - GREEN BUILDERS, INC | f2221008k.htm |
| EX-3.1 - CERTIFICATE OF AMENDMENT, REVERSE SPLIT - GREEN BUILDERS, INC | ex3_1.htm |
EXHIBIT
3.2
CERTIFICATE
OF AMENDMENT
TO
THE
CERTIFICATE
OF FORMATION
Pursuant
to the provisions of §3.053 of the Texas Business Organizations Code, Green
Builders, Inc., a Texas corporation, hereby adopts the following Certificate of
Amendment to its Certificate of Formation.
ARTICLE
I.
The name
of the entity is Green Builders, Inc. (the “Corporation”). The
Corporation is a for-profit corporation. The filing number issued to
the Corporation by the Secretary of State is 800960715. The date of
formation of the Corporation is April 3, 2008.
ARTICLE
II
The
Certificate of Formation of the Corporation is amended by revoking the current
Section (a) of Article VII and adopting the following in substitution
thereof:
“(a) Authorized
Capital Stock. The authorized capital stock of the Corporation consists of One
Hundred Ten Million (110,000,000) shares having a par value of one tenth of one
cent ($.001) per share, divided into One Hundred Million (100,000,000) shares of
Common Stock and Ten Million (10,000,000) shares of Preferred
Stock. Upon the effectiveness (the “Effective
Time”) of the Certificate of Amendment to this Certificate of Formation
adding this sentence, each share of Common Stock that is issued and outstanding
immediately prior to the Effective Time (which shall include each fractional
share in excess of one (1) share held by any shareholder), shall be
subdivided and reclassified into five hundred (500) fully-paid and
nonassessable shares of Common Stock (or, with respect to such fractional shares
and interests, such lesser number of shares and fractional shares or interests
as may be applicable based upon such 1-to-500 ratio).”
ARTICLE
III
This
Certificate of Amendment has been approved in the manner required by the Texas
Business Organization Code and the constituent documents of the
Corporation.
IN WITNESS WHEREOF, the
Corporation has caused this Certificate of Amendment to be signed by its
officers thereunto duly authorized this 19th day of February, 2010.
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Green
Builders, Inc.
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By:
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/s/
Clark Wilson
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Clark
Wilson
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President
and Chief Executive Officer
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