Attached files
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| 8-K - FORM 8-K - Elevate, Inc. | hglb8k.htm |
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
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Filed in the office of
Ross Miller
Secretary of State
State of Nevada
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20110736905-84
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Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
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10/13/11 9:55 AM
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E0134732006-8
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Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)
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1.
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Name of corporation:
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Highland Business Services, Inc.
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2.
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The articles have been amended as follows:
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Article I:
The name of the corporation shall be changed from Highland Business Services, Inc., to Elevate, Inc.
Article III:
The number of shares with a par value: 100,000,000 total authorized shares.
Par Value per share: $0.001
Number of shares without par value: none
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3.
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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: 61.05%
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4.
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Effective date of filing: (optional)
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5.
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Signature: (required)
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X/S/ Wright Thurston
Signature of Officer