Attached files
Exhibit 3.5
ARTICLES OF
AMENDMENT
TO THE
ARTICLES OF
INCORPORATION
LIFE-LOC,
INC.
04-22-91
911027956
$30.00
Pursuant
to the provisions of the Colorado Corporation Act, the undersigned corporation
adopts the following Articles of Amendment to the Articles of
Incorporation:
FIRST: The
name of the corporation is: LIFE-LOC, INC.
SECOND:
The following amendments were adopted by the shareholders on April 1, 1991, the
number of shares voted being sufficient for approval and in the manner
prescribed by the Colorado Corporation Act:
I. Section
1, of ARTICLE VII of the Articles of Incorporation is hereby amended in its
entirety to read as follows:
The total
number of shares of capital stock which this corporation shall have authority to
issue is 20,000,000 shares, no par value per share, and shall be designated as
common stock.
II.
A new
ARTICLE XI will be added to the Articles of Incorporation of the Corporation, as
follows:
ARTICLE
XI
Limitation
of Liability
To the
fullest extent permitted by the Colorado Corporation Code, as the same exists or
may hereafter be amended, a director of this corporation shall not be liable to
the corporation or its stockholders for monetary damages for breach of fiduciary
duty as a director.
III. Each
share of the Corporation's common stock which is currently issued and
outstanding is changed into two (2) shares of such common stock.
LIFE-LOC, INC. | |||
|
By:
|
/s/ Thomas Hoekelman | |
Thomas Hoekelman, Pres. | |||
ATTEST:
/s/ Mary
Phillips
Mary Phillips, Secretary
COMPUTER
UPDATE COMPLETE
JAT
|
STATE OF COLORADO | ) |
) ss. | |
COUNTY OF BOULDER | ) |
SUBSCRIBED
AND SWORN to before me, a Notary Public, 19 this day of April, 1991, by
Thomas Hoekelman, President of LIFE-LOC, INC., a Colorado corporation, who
acknowledged that he signed the foregoing Articles of Amendment as his free and
voluntary act and deed for the uses and purposes therein set forth, and that the
facts contained therein are true.
WITNESS
my hand and official seal.
My
commission expires: 10-19-91
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|
/s/ Joan Bachman | |
Notary Public | |||