Attached files
| file | filename |
|---|---|
| EX-2 - AGREEMENT AND PLAN OF MERGER - SurePure, Inc. | exhibit21toform8kagreementan.htm |
| 8-K - SOEFL FORM 8-K - SurePure, Inc. | form8kremergerwithsurepure07.htm |
| EX-3 - CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION - SurePure, Inc. | exhibit31certificateofamendm.htm |
EXHIBIT 3.2
ROSS MILER
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 20110409936-25 |
| Filing Date and Time 06/01/2011 4:30 PM | |
| Entity Number E0645782008-3 | |
|
| |
Certificate of Change Pursuant
to NRS 78.209
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
1. Name of corporation:
SOEFL, INC.
2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.
3. The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:
200,000,000 shares of common stock, par value $.001 per share
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
200,000,000 shares of common stock, par value $.001 per share
5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:
Fifteen and two-tenths (15.2) shares of common stock, par value $0.001 per share, shall be issued after the change in exchange for each issued share of common stock, par value $0.001 per share.
6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:
Fractional shares of common stock, par value $0.001 per share, shall be rounded up to the nearest whole share of common stock, par value $0.001 per share.
7. Effective date of filing (optional): June 11, 2011
(must not be later than 90 days after the certificate is filed)
8. Officer Signature: /s/ Ratree Yabamrung , President
Signature Title