China Teletech Holding Inc - FORM 8-K - EX-3.1 - CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION. - April 5, 2012

Attached files

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8-K - CURRENT REPORT - China Teletech Holding Incf8k033012_chinatelete.htm
EX-10.1 - SHARE EXCHANGE AGREEMENT, BY AND AMONG THE COMPANY, CTL AND THE FORMER SHAREHOLDERS OF CTL. - China Teletech Holding Incf8k033012ex10i_chinatelete.htm
EX-99.1 - AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2011 AND 2010 FOR CTL - China Teletech Holding Incf8k033012ex99i_chinatelete.htm
EX-99.2 - UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION OF CHINA TELETECH HOLDING, INC. AND ITS SUBSIDIARIES. - China Teletech Holding Incf8k033012ex99ii_chinatelete.htm
Exhibit 3.1
 
March 8, 2012
 
FLORIDA DEPARTMENT OF STATE
Division of Corporations
 
CHINA TELETECH HOLDING, INC.
11TH FLOOR, AIE BUILDING
33 CONNAUGHT ROAD CENTRL
HONG KONG, HK
 
Re: Document Number P99000028316
 
The Articles of Amendment to the Articles of Incorporation of GUANGZHOU GLOBAL TELECOM, INC. which changed its name to CHINA TELETECH HOLDING, INC., a Florida corporation, were filed on March 8, 2012.
 
This document was electronically received and filed under FAX audit number H12000060933.
 
Should you have any questions regarding this matter, please telephone (850) 245-6050, the Amendment Filing Section.
 
Carol Mustain
Regulatory Specialist II
Division of Corporations
     Letter Number: 912A00008774
 
P.O BOX 6327 — Tallahassee, Flonda 32314
 
 
 
 
 
Articles of Amendment
to
Articles of Incorporation
of
 
(Name of Corporation as currently filed with the Florida Dept. of State)
Guangzhou Global Telecom, Inc.
(Document Number of Corporation (if known)
 
Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following amendments) to its Articles of Incorporation:
 
A.
If amending name, enter the new name of the corporation:
    
 
China Teletech Holding, Inc.
The new name must be distinguishable and contain the word "corporation," "company," or "incorporated" or the abbreviation "Corp.," "Inc.," or Co.," or the designation "Corp," "Inc," or "Co". A professional corporation name must contain the word "chartered," "professional association," or the abbreviation "P.A."
 
B. Enter new principal office address, if applicable:  
 
(Principal office address MUST BE A STREET ADDRESS)
  
     
     
     
     
C. Enter new mailing address, if applicable:  
 
(Mailing address MAY BE A POST OFFICE BOX)
  
     
     
     
     
     
D.
If amending the registered agent and/or registered office address in Florida, enter the name of the new registered agent and/or the new registered office address:
 
  Name of New Registered Agent  
     
     
   
(Florida street address)
     
 
  New Registered Office Address:  , Florida  
    (City) (Zip Code)
 
New Registered Agent's Signature, if changing Registered Agent:
 
I hereby accept the appointment as registered agent. I am familiar with and accept the obligations of the position.
 
Signature of New Registered Agent, if changing
 
 
Page 1 of 4
 
 
If amending the Officers and/or Directors, enter the title and name of each officer/director being removed and title, name, and address of each Officer and/or Director being added:
(Attach additional sheets, i f necessary)
 
Please note the officer/director title by the first letter ofthe office title:
P = President; V= Vice President; T= Treasurer; S= Secretary; D= Director; TR= Trustee; C = Chairman or Clerk: CEO = Chief Executive Officer; CFO = Chief Financial Officer. If an officer/director holds more than one title, list the first letter of each office held. President, Treasurer, Director would be PTD.
 
Changes should be noted in the following manner. Currently John Doe is listed as the PST and Mike Jones is listed as the V. There is a change, Mike Jones leaves the corporation, Sally Smith is named the V and S. These should be noted as John Doe, PT as a Change, Mike Jones, V as Remove, and Sally Smith, SV as an Add.
 
Example:
 
X Change    PT John Doe  
       
X Remove  V Mike Jones  
       
X Add  SV Sally Smith  
 
Type of Action   Title   Name   Address
(Check One)            
                 
1)  
Change
            
    Add            
    Remove             
                 
2)  
Change
            
    Add            
    Remove             
                 
3)  
Change
            
    Add            
    Remove             
                 
4)  
Change
            
    Add            
    Remove             
                 
5)  
Change
            
    Add            
    Remove             
                 
6)  
Change
            
    Add            
    Remove             
 
 
Page 2 of 4
 
 
E.
If amending or adding additional Articles, enter change(s) here:
(attach additional sheets, if necessary). (Be specific)
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
F.
If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself:
(if not applicable, indicate N/A)
 
 
 
 
 
 
 
 
 
 
Page 3 of 4
 
 
The date of each amendment(s) adoption:   3-2-2012
 
Effective date if applicable:  
 
(no more than 90 days after amendment file date)
 
Adoption of Amendment(s)
(CHECK ONE)
 
x
The amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s) by the shareholders was/were sufficient for approval.
 
o
The amendment(s) was/were approved by the shareholders through voting groups. The following statement must be separately provided for each voting group entitled to vote separately on the amendment(s):
 
 
  "The number of votes cast for the amendment(s) was/were sufficient for approval  
  by ______________________________________________________________"  
 
(voting group)
  
 
o
The amendment(s) was/were adopted by the board of directors without shareholder action and shareholder action was not required.
 
o
The amendment(s) was/were adopted by the incorporators without shareholder action and shareholder action was not required.
 
   Dated 3-2-2012  
       
   Signature Yankuan Li  
    (By a director, president or other officer— if directors or officers have not been selected, by an incorporator — if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary)  
       
   
Yankuan Li
  
   
(Typed or printed name of person signing)
  
       
   
President, CEO, CFO and Chairman
  
   
(Title of person signing)
  
 
Page 4 of 4

 
 

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