EAST MORGAN HOLDINGS - FORM S-1 - EX-3.1.3 - CERTIFICATE OF AMENDMENT FILED ON APRIL 11, 2005 - August 27, 2010

Attached files

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EX-4.1 - SPECIMEN STOCK CERTIFICATE - EAST MORGAN HOLDINGSex41.pdf
S-1 - FORM S-1 - EAST MORGAN HOLDINGSeastmorgans1.htm
EX-3.1 - CERTIFICATE OF INCORPORATION FILED ON NOVEMBER 29, 2001 - EAST MORGAN HOLDINGSex31.htm
EX-4.1 - SPECIMEN STOCK CERTIFICATE - EAST MORGAN HOLDINGSex41.htm
EX-5.1 - OPINION OF W. MANLY, P.A. - EAST MORGAN HOLDINGSex51.htm
EX-3.2 - BY-LAWS OF HARRISON HOLDING?S (N/K/A EAST MORGAN HOLDINGS) ADOPTED ON DECEMBER 1, 2001 - EAST MORGAN HOLDINGSex32.htm
EX-3.1.7 - CERTIFICATE OF AMENDMENT FILED ON SEPTEMBER 5, 2007 - EAST MORGAN HOLDINGSex317.htm
EX-3.1.2 - CERTIFICATE OF AMENDMENT FILED ON JANUARY 13, 2005 - EAST MORGAN HOLDINGSex312.htm
EX-3.1.5 - CERTIFICATE OF AMENDMENT FILED ON MAY 2, 2007 - EAST MORGAN HOLDINGSex315.htm
EX-3.1.1 - CERTIFICATE OF AMENDMENT FILED ON FEBRUARY 5, 2003 - EAST MORGAN HOLDINGSex311.htm
EX-3.1.6 - CERTIFICATE OF CORRECTION FILED ON MAY 8, 2007 - EAST MORGAN HOLDINGSex316.htm
EX-3.1.4 - CERTIFICATE OF AMENDMENT FILED ON FEBRUARY 23, 2007 - EAST MORGAN HOLDINGSex314.htm
EX-23.1 - CONSENT OF DAVID A. ARONSON, CPA, P.A. - EAST MORGAN HOLDINGSex231.htm
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
DELIVERED 01:59 pm 04/11/2005
FILED 01:59 pm 04/11/2005
SRV 050289620 - 3466511 FILE

 
 
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
INTELLIGENT MOTOR CARS GROUP, INC.
 
Intelligent Motor Cars Group, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:
 
FIRST: That the Board of Directors of the Corporation, by the unanimous written consent of its members and filed with the minutes of the Corporation, adopted a resolution proposing and declaring advisable the following amendment to the Certificate of Incorporation of the Corporation:
 
RESOLVED, that the Corporation shall amend its Certificate of Incorporation, by deleting the Paragraph FOURTH in its entirety and inserting in its place the following:
 
FOURTH: The amount of the total authorized capital stock of this Corporation is:
 
Common Stock: 500,000,000 shares of common stock having $.001 par value.
 
Preferred Stock: 20,000,000 shares of “blank check” preferred stock, $.001 par value, having such designations, preferences, relative and other rights as the Board of Directors shall, in its discretion, so designate
 
SECOND: That in lieu of a meeting and vote of the stockholders, the holders of the outstanding shares of common stock not having less than the minimum number of votes which would be necessary to authorize or to take such action at a meeting at which all shares entitled to vote thereon were present and voted, have given their written consent to said amendment in accordance with the applicable provisions of Section 242 and Section 228 of the General Corporation Law of the State of Delaware.
 
 
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed by Gerald Scaizo, its Chief Executive Officer and Michael Magoinick its Assistant Secretary, this 7th day of April, 2005.
 
 
Intelligent Motor Cars Group, Inc.
 
 
By /s/ Gerald Scalzo
Gerald Scaizo, CEO
 
 
(SEAL)
 
 
ATTEST:
 
By: /s/ Michael Magolnick
Michael Magolnick, Assistant Secretary
 
 

 

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