Attached files
file | filename |
---|---|
EX-2 - AGREEMENT AND PLAN OF MERGER - SurePure, Inc. | exhibit21toform8kagreementan.htm |
EX-3 - CERTIFICATE OF CHANGE - SurePure, Inc. | exhibit32certificateofchange.htm |
8-K - SOEFL FORM 8-K - SurePure, Inc. | form8kremergerwithsurepure07.htm |
EXHIBIT 3.1
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684-5708
Website: www.nvsos.gov
Filed in the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada | Document Number 2011049763-33 |
Filing Date and Time 06/01/2011 8:00 PM | |
Entity Number E0645782008-3 | |
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Certificate of Amendment
(PURSUANT TO NRS 78.285 and 78.390)
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.285 and 78.390 After Issuance of Stock)
1. Name of corporation:
SOEFL, INC.
2. The articles have been amended as follows (provide article numbers, if available):
Article FOURTH: CAPITAL STOCK has been amended by deleting in its entirety the first complete sentence of the present Article FOURTH: CAPITAL STOCK and substituting in lieu thereof the following text:
The total number of shares of all classes of stock which the Corporation shall have authority to issue is Two Hundred One Million (201,000,000), of which Two Hundred Million (200,000,000) shares shall be Common Stock with a par value of $0.001 per share (the Common Stock) and One Million (1,000,000) shares shall be Preferred Stock with a par value of $0.01 per share (the Preferred Stock).
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: 1,500,000
4. Effective date of filing (optional):
5. Officer Signature (required): /s/ Ratree Yabamrung
CERTIFICATE OF AMENDMENT
(PURSUANT TO NRS 78.385 AND 78.390)
CETRONE ENERGY COMPANY
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is authorized to issue, is two hundred million (200,000,000) shares of common stock, $.001 par value per share.
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