US-China Biomedical Technology, Inc. - FORM 8-K - EX-3.3 - AMENDED ARTICLES OF INCORPORATION - May 22, 2012

Attached files

file filename
8-K - US-China Biomedical Technology, Inc.acnm8k.htm
EX-2.1 - ACQUISITION AGREEMENT AND PLAN OF MERGER - US-China Biomedical Technology, Inc.ex21acqagr.htm
EX-3.4 - ARTICLES OF MERGER - US-China Biomedical Technology, Inc.ex34artmrg.htm
EX-10.1 - EMPLOYMENT AGREEMENT - US-China Biomedical Technology, Inc.ex101empagr.htm
EX-10.3 - SHARE LOCK-UP AGREEMENT - US-China Biomedical Technology, Inc.ex103lkupagr.htm
EX-10.4 - SHARE LOCK-UP AGREEMENT - US-China Biomedical Technology, Inc.ex104lkupagr.htm
EX-99.1 - AUDITED FINANCIAL STATEMENTS FOR CLOUD STAR CORPORATION - US-China Biomedical Technology, Inc.ex991auditfs.htm
EX-10.2 - SHARE LOCK-UP AGREEMENT - US-China Biomedical Technology, Inc.ex102lkupagr.htm
EX-99.2 - PRO FORMA FINANCIALS FOR ACCEND MEDIA AND CLOUD STAR CORPORATION - US-China Biomedical Technology, Inc.ex992proforma.htm
EX-10.5 - VOTING TRUST - US-China Biomedical Technology, Inc.ex105votingtrust.htm

Exhibit 3.3 Amended Articles

 

Document Number

20120314309-45

Filing Date and Time

05/02/2012 11:10 AM

Entity Number

E0609852010-2

Filed in the

office of

/s/ Ross Miller

Ross Miller

Secretary of State

 

ROSS MILLER

Secretary of State

/State Seal/ 101 North Carson Street, Suite 3

Carson City, Nevada 89701-4299

(775) 684 5708

Website: secretaryofstate.biz

 

Certificate of Amendment

(PURSUANT TO NRS 78.380)

 

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.380 - Before Issuance of Stock)

 

1. Name of corporation:

 

Accend Media

 

2. The articles have been amended as follows (provide article numbers, if available):

 

Article 3. Authorized Stock

 

The number of authorized shares is hereby increased to 190,000,000 common shares, par value $0.001 and 10,000,000 preferred shares, par value $0.001

 

 

3. 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: 23,000,000 shares in favor (76.6%)

 

4. Effective date of filing (optional):

 

5. Signature: (required)

 

X /s/ Scott Gerardi_______

Signature of Officer

 

IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.

 

This form must be accompanied by the appropriate fees.

 

US-China Biomedical Technology, Inc. Reports