Attached files

file filename
S-1/A - SANTO PITA CORPORATION - AMENDMENT NO. 1 TO THE FORM S-1 REGISTRATION STATEMENT - SANTO MINING CORP.santopitas1a1.htm
EX-5.1 - LEGAL OPINION AND CONSENT OF ANSLOW & JACLIN LLP - SANTO MINING CORP.exh51.htm
EX-3.2 - AMENDED ARTICLES OF INCORPORATION - SANTO MINING CORP.exh32.htm
EX-23.1 - CONSENT OF GBH CPAS - SANTO MINING CORP.exh231.htm
EX-10 - LEASE AGREEMENT - SANTO MINING CORP.exh102.htm
EX-10 - LETTER OF ENGAGEMENT - SANTO MINING CORP.exh103.htm

Exhibit 3.3

[SEAL]

ROSS MILLER

 

Secretary of State

  In the office of

Document Number

204 North Carson Street, Suite 1

 

20100611297-59

Carson City, Nevada 89701-4520

  ROSS MILLER

Filing Date and Time

(775) 684-5708

  Ross Miller

08/16/2010 11:20 AM

 

Website:   www.nvsos.gov

  Secretary of State

Entity Number

 

 

  State of Nevada

E0364152009-9

 

ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Amendment

 

 

(PURSUANT TO NRS 78.385 AND 78.390)

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRA 78.385 and 78.390 - After Issuance of Stock)

1. Name of corporation:

Santo Pita Corporation

2. The articles have been amended as follows: (provide article numbers, if available)

The purpose of the business has changed from:

Retail eating and drinking places

to:

mobile teeth whitening services

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a 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:         President holds majority

4. Effective date of filing: (optional)                                     8/13/10
                                                                                            (must not be later than 90 days after the certificate is filed)

5. Signature: (required)

X   ROSA HABEILA FELIZ RUIZ
Signature of Officer

*If any proposed amendment would alter or change any preference or any relative or 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 to limitations or restrictions on the voting power thereof.

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees.

Nevada Secretary of State Amend Profit-After

 

Revised: 3-6-09