Attached files
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
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Certificate of Amendment
(PURSUANT TO NRS 78.380)
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Filed in the office of
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada
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Document Number
20110024551-11
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Filing Date and Time
01/12/2011 2:30 PM
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Entity Number
E0005172011-1
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USE BLACK INK ONLY- DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
(Pursuant to NRS 78.380 - Before Issuance of Stock)
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1. Name of Corporation:
BIOPOWER OPERATIONS CORPORATION
2. The articles have been amended as follows: (provide article numbers. if available)
500,000,000 COMMON @ .0001 PAR VALUE
10,000 PREFERRED @ $1.00 PAR VALUE
3. The undersigned declare that they constitute at least two-thlrds of the following:
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(check only one box)
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x incorporators
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¨ board of directors
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4. Effective date of filing: (optional)
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(must not be later than 90 days after the certificate is flied)
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5. The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued.
6. Signatures: (If more than two signatures, attach an 8 1/2" x 11" plain sheet with the additional signatures.)
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/s/ Robert Kohn
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/s/
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Authorized Signature
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Authorized Signature
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IMPORTANT: Failure to include any of the above Information and submit with the proper fees may cause this filing to be rejected.
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This form must be accompanied by appropriate fees.
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Nevada Secretary of State Amend Profit-Before
Revised: 10-16-09
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