Attached files
file | filename |
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8-K - SOEFL FORM 8-K - SurePure, Inc. | form8kreexchangeagreementwit.htm |
EX-10 - EXCHANGE AGREEMENT DATED OCTOBER 28, 2011, BY AND AMONG SUREPURE, INC - SurePure, Inc. | exhibit101toform8kexchangeag.htm |
EXHIBIT 3.3
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 20110589027-25 |
Filing Date and Time 08/10/2011 8:27 AM | |
Entity Number E06455782008-3 | |
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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):
The present article FIRST: NAME is hereby amended to read in its entirety, as follows:
FIRST: NAME
The name of corporation is SUREPURE, INC. (the Corporation).
Article 3 has been amended and restated so that, as amended and restated, Article 3 shall state in its entirety, as follows:
3: Shares:
The total number of shares of stock, which this corporation [continued on following page]
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: 22,800,000
4. Effective date of filing (optional):
5. Officer Signature (required): /s/ Ratree Yabmrung