Attached files
| file | filename |
|---|---|
| 10-K - Global Cooling Technologies Corp. | v198757_10k.htm |
| EX-3.1.3 - Global Cooling Technologies Corp. | v198757_ex3-13.htm |
| EX-32.1 - Global Cooling Technologies Corp. | v198757_ex32-1.htm |
| EX-31.1 - Global Cooling Technologies Corp. | v198757_ex31-1.htm |
| EX-31.2 - Global Cooling Technologies Corp. | v198757_ex31-2.htm |
| EX-23.1 - Global Cooling Technologies Corp. | v198757_ex23-1.htm |
| EX-32.2 - Global Cooling Technologies Corp. | v198757_ex32-2.htm |
EXHIBIT
3.1.2
ROSS
MILLER
Secretary
of State
204
North Carson Street, Suite 1
Carson
City, Nevada 89701-4299
(775)
684 5708
Website:
secretaryofstate.biz
|
Filed
in the office of
|
Document
Number
|
|||||
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/s/
Ross Miller
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20100551524-35
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|||||
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Certificate
of Change Pursuant
|
Ross
Miller
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Filing
Date and Time
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||||
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to
NRS 78.209
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Secretary
of State
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07/26/2010 3:30
PM
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||||
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Certificate of Change filed Pursuant to NRS
78.209
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State
of Nevada
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Entity
Number
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||||
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For Nevada Profit
Corporations
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|
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E0438362008-2
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1.
Name of corporation:
GLOBAL
COOLING TECHNOLOGIES CORP.
2.
The board of directors have adopted a resolution pursuant to NRS 78.207 and have
obtained any required approval of the stockholders.
3.
The current number of authorized shares and the par value, if any, of each class
or series, if any, of shares before the change:
100,000,000
shares of common stock, par value $0.0001 per share.
25,000,000
shares of “blank check” preferred stock, par value $0.0001 per
share.
4.
The number of authorized shares and the par value, if any, of each class or
series, if any, of shares after the change:
100,000,000
shares of common stock, par value $0.0001 per share.
25,000,000
shares of “blank check” preferred stock, par value $0.0001 per
share.
5.
The number of shares of each affected class or series, if any, to be issued
after the change in exchange for each issued share of the same class or
series:
Twenty
(20) shares of common stock, par value $0.0001 per share, shall be issued after
the change in exchange for each issued an outstanding share of common stock, par
value $0.0001 per share.
6.
The provisions, if any, for the issuance of fractional shares, or for the
payment of money or the issuance of scrip to stockholders otherwise entitled to
a fraction of a share and the percentage of outstanding shares affected
thereby:
Fractional
shares shall be rounded up to the nearest whole share.
7.
Effective date of filing (optional):
(must not
be later than 90 days after the certificate is filed)
8. Officer Signature: /s/ David Rendina,
President
Signature
Title