Attached files
| file | filename |
|---|---|
| 10-K - Global Cooling Technologies Corp. | v198757_10k.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-3.1.2 - Global Cooling Technologies Corp. | v198757_ex3-12.htm |
| EX-23.1 - Global Cooling Technologies Corp. | v198757_ex23-1.htm |
| EX-32.2 - Global Cooling Technologies Corp. | v198757_ex32-2.htm |
EXHIBIT
3.1.3
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
|
|||||
|
/s/
Ross Miller
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20100551536-78
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|||||
|
Certificate
of Amendment
|
Ross
Miller
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Filing
Date and Time
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||||
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(PURSUANT
TO NRS 78.385 and 78.390)
|
Secretary
of State
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07/28/2010 3:30
PM
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Certificate of Amendment to Articles
of
|
State
of Nevada
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Entity
Number
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||||
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Incorporation
|
|
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E0438362008-2
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For Nevada Profit
Corporations
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(Pursuant
to NRS 78.285 and 78.390 – After
Issuance
of Stock)
|
1. Name of
corporation: Global Cooling Technologies Corp.
2.
The articles have been amended as follows (provide article numbers, if
available):
Article 1
has been amended and restated so that, as amended and restated, Article 1 shall
state, in its entirety, as follows:
Article I
has been amended and restated so that, as amended and restated, Article I shall
state, in its entirety, as follows:
“1. Name
of Corporation: GREEN CARBON
TECHNOLOGIES CORP.”
3. The vote by which 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 the classes or series, or as may be required
by the provisions of the articles of incorporation have voted in favor of the
amendment is: 520,000.
4. Effective date of filing
(optional):
5. Officer Signature
(required): /s/ David
Rendina ,
President