Attached files
| file | filename |
|---|---|
| 10-K/A - FORM 10-K/A - GWS Technologies, Inc. | f10k2009a1_gws.htm |
| EX-10.2 - CONSULTING AGREEMENT WITH COTA LLC - GWS Technologies, Inc. | f10k2009a1ex10ii.htm |
| EX-10.3 - INCENTIVE STOCK OPTION AGREEMENT - GWS Technologies, Inc. | f10k2009a1ex10iii.htm |
| EX-3.5 - CERTIFICATE OF AMENDMENT - GWS Technologies, Inc. | f10k2009a1ex3v_gws.htm |
| EX-31.1 - CERTIFICATION - GWS Technologies, Inc. | f10k2009a1ex31i_gws.htm |
| EX-32.1 - CERTIFICATION - GWS Technologies, Inc. | f10k2009a1ex32i_gws.htm |
| EX-10.4 - INCENTIVE STOCK OPTION AGREEMENT - GWS Technologies, Inc. | f10k2009a1ex10iv_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
Print Name & title of Officer