Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Medical Care Technologies Inc. | f8k091310_medcare.htm |
| EX-10.5 - CONSULTANCY AGREEMENT - Medical Care Technologies Inc. | f8k091310ex10v_medcare.htm |
| EX-10.4 - LOCK UP AGREEMENT - Medical Care Technologies Inc. | f8k091310ex10iv_medcare.htm |
| EX-10.3 - CEO AMENDMENT AGREEMENT - Medical Care Technologies Inc. | f8k091310ex10iii_medcare.htm |
Exhibit 99.1
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ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4069
(775) 684-5708
Website: www.nvsos.gov
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Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE FOR OFFICE USE ONLY
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Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
Pursuant to NRS 78.385 and 78.390 - (After issuance of Stock)
| 1. Name of the corporation: |
| MEDICAL CARE TECHNOLOGIES INC. |
| 2. The articles have been amended as follows (provide article number if available): |
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1) Section 1. Capital Stock of the Articles of Incorporation be amended whereby the authorized shares capital of common stock be increased from 500,000,000 with par value $0.00001.
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3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power or such greater proportion of the voting power as may be required in the case of a vote by classes or series , or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 98%
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| 4. Effective date of filing (optional): 9/17/ 10 |
| 5. Officer signature (required): X /s/ Ning C. Wu |
| *if any proposed amendment would alter or change any preference or any relative to other right given to any class or series of outstanding shares, then the amendment must be approved by the vote. In addition to the affirmative vote otherwise required of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof. |
IMPORTANT: Failure to include any of the above information and submit the proper fees ay cause this filing to be rejected.
This form must be accompanied by appropriate fees.