FAB Universal Corp. - FORM 8-K - EX-3 - ARTICLES OF AMENDMENT CHANGING THE COMPANY'S NAME - September 28, 2012

Attached files

file filename
EX-16 - LETTER REGARDING CHANGE IN CERTIFYING ACCOUNTANT - FAB Universal Corp.resignationletters.htm
EX-10 - FORM OF LOCK-UP AGREEMENT - FAB Universal Corp.lockupagreementfinalclean.htm
EX-99 - UNAUDITED FINANCIAL STATEMENTS OF DIGITIAL ENTERTAINMENT INTERNATIONAL LTD. FOR THE NINE MONTHS ENDED JUNE 30, 2012 - FAB Universal Corp.fabfinancials2012q320120718.htm
EX-10 - FORM OF VOTING AGREEMENT - FAB Universal Corp.formofvotingagreementfinalcl.htm
EX-10 - EMPLOYMENT AGREEMENT OF CHRISTOPHER J. SPENCER - FAB Universal Corp.chrisspencerfinalemploymenta.htm
EX-10 - EMPLOYMENT AGREEMENT OF JOHN BUSSHAUS - FAB Universal Corp.johnbusshausfinalemploymenta.htm
EX-99 - UNAUDITED CONDENSED PRO FORMA FINANCIAL INFORMATION OF DIGITAL ENTERTAINMENT INTERNATIONAL LTD. FOR THE SIX MONTHS ENDED JUNE 30, 2012 - FAB Universal Corp.proforma8k92812.htm
8-K - CURRENT REPORT ON FORM 8-K DATED SEPTEMBER 26, 2012 - FAB Universal Corp.f8kcurrentreportlwbclean4209.htm
EX-99 - AUDITED FINANCIAL STATEMENTS OF DIGITAL ENTERTAINMENT INTERNATIONAL LTD. FOR THE FISCAL YEARS ENDED SEPTEMBER 30, 2011 AND 2010 - FAB Universal Corp.f2011auditedfabfinancials.htm

ARTICLES OF AMENDMENT


OF


WIZZARD SOFTWARE CORPORATION



THE UNDERSIGNED President of Wizzard Software Corporation (the “Corporation”), a corporation organized and existing under the laws of the State of Colorado, does hereby certify:


1.

The name of the Corporation is “Wizzard Software Corporation.”


2.

Article I of the Corporation’s Articles of Incorporation is being amended to change the name of the Corporation to “FAB Universal Corp.”


3.

Accordingly, the text of Article I of the Corporation’s Articles of Incorporation is hereby amended to read as follows:


ARTICLE I

Name


The name of this Corporation is “FAB Universal Corp.”


The foregoing amendment to the Corporation’s Articles of Incorporation was adopted by the Board of Directors and by the common stockholders at a duly-called meeting held on the 30th day of July, 2012.  The number of shares voted in favor of such amendment was sufficient for approval.


In witness whereof, I Christopher J. Spencer, the President of the Corporation, have subscribed this document and do hereby affirm, under penalty of perjury, that I have examined the statements contained herein and that such statements are true and correct as of this 26th day of September, 2012.


WIZZARD SOFTWARE CORPORATION




By /s/Christopher J. Spencer

Christopher J. Spencer, President



FAB Universal Corp. Reports