Attached files

file filename
8-K - FORM 8-K - USA InvestCo Holdings, Inc.v325264_8k.htm
EX-16.1 - EXHIBIT 16.1 - USA InvestCo Holdings, Inc.v325264_ex16-1.htm

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
 

 

  Filed in the office of Document Number
    20120614007-53
    Filing Date and Time
  Ross Miller 09/05/2012 4:06 PM
  Secretary of State Entity Number
  State of Nevada E0031632011-9

 

   
Certificate of Amendment  
(PURSUANT TO NRS 78.385 AND 78.390)  
   

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

 

1. Name of corporation:

 

LAMBENT SOLUTIONS CORP.

 

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

 

Article 1. The name of the corporations is: USA InvestCo Holdings, Inc.

 

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: 100%

 

4. Effective date and time of filing: (optional) Date: Time:

(must not be later than 90 days after the certificate is filed)

 

5. Signature: (required)

 

X  
Signature of Officer  

 

*If any proposed amendment would after or change any preference or any relative or other right given to any class or sense of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof

 

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

 

This form must be accompanied by appropriate fees Nevada Secretary of State [Illegible]
Revised [Illegible]