Attached files
file | filename |
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S-1/A - ACTIVE HEALTH FOODS - S-1/A #6 - 1-10-11 - Active Health Foods, Inc. | ahf_s-1a6.htm |
EX-3.3 - ACTIVE HEALTH FOODS - BYLAWS - Active Health Foods, Inc. | ahf_bylaws.htm |
EX-14.1 - ACTIVE HEALTH FOODS - CORPORATE CODE OF CONDUCT AND ETHICS - Active Health Foods, Inc. | ahf_ethics.htm |
EX-3.1 - ACTIVE HEALTH FOODS - CHARTER AND ARTICLES OF INCORPORATION - Active Health Foods, Inc. | ahf_articles.htm |
EX-5.1 - ACTIVE HEALTH FOODS - LEGAL OPINION - Active Health Foods, Inc. | ahf_legalopinion.htm |
EX-23.1 - ACTIVE HEALTH FOODS - CONSENT OF ATTORNEY - Active Health Foods, Inc. | ahf_consentofatty.htm |
EX-23.2 - ACTIVE HEALTH FOODS - CONSENT OF AUDITORS - Active Health Foods, Inc. | ahf_consentofauditors.htm |
EX-99.1 - ACTIVE HEALTH FOODS - SUBSCRIPTION AGREEMENT - Active Health Foods, Inc. | ahf_subscriptionagreement.htm |
EX-99.2 - ACTIVE HEALTH FOODS - TRADEMARK REGISTRATION - Active Health Foods, Inc. | ahf_trademarkregistration.htm |
A0698459
(SEAL OF THE
SECRETARY OF STATE)
State of California
Secretary of State
I, DEBRA BOWEN, Secretary of State of the State of
California, hereby certify:
That the attached transcript of 1 page(s) has been compared
with the record on file in this office, of which it purports to be a copy,
and that it is full, true and correct.
IN WITNESS WHEREOF, I execute this
( SEAL OF THE certificate and affix the Great Seal of the
STATE OF CALIFORNIA) State of California this day of
Dec 11, 2009
DEBRA BOWEN
Secretary of State
Sec State Form CE-107 (REV 1/2007)
A0698459
ENDORSED-FILED NOV 16, 2009
in the office of the Secretary of State
of the State of California
CERTIFICATE OF AMENDMENT
of
ARTICLES OF INCORPORATION
for
ACTIVE HEALTH FOODS, INC.
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1.
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I am the sole officer and director of Active Health Foods, Inc. and consequently am acting as the President and Secretary thereto.
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2.
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Article IV of the Articles of Incorporation of this corporation, as filed on or about January 9, 2008, is amended to read as follows:
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This Corporation is authorized to issue one class of shares, designated as “common stock” in the amount of One Hundred Million (100,000,000) shares. The common voting stock shall have equal voting rights on all matters requiring a vote of the shareholders, including election of Directors, except as otherwise may be provided by law.
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3.
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The foregoing amendment of Articles of Incorporation has been duly approved by the Board of Directors.
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4.
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The foregoing amendment of Articles of Incorporation has been duly approved by the required vote of the common shareholders in accordance with Section 902, California Corporation Code.
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The total number of authorized shares of voting common stock is 10,000,000, of which 1,000,000 have been issued. The percentage vote required was more than 50%. The number of shares voting in favor of the amendment was 90% of the voting common stock.
The Corporation has a class of nonvoting common stock of 10,000,000 shares. No shares have been issued of the nonvoting common stock and therefore no vote was necessary.
I declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of my own knowledge.
Dated: October 15, 2009
/s/__________________________ /s/_____________________________
Gregory Manos Gregory Manos
President Secretary