Attached files
Exhibit 3.1(ii)
Articles of Amendment
to
Articles of Incorporation of
Arrow Cars International Inc.
(Name of Corporation as currently filed with the Florida Dept. of State)
P1 2000023633
(Document Number of Corporation (if known)
Pursuant lo the provisions of section 607.1006. Florida Statutes, this FLORIDA
PROFIT CORPORATION adopts the following amendment in its Articles of
Incorporation.
A. IF AMENDING NAME, ENTER THE NEW NAME OF THE CORPORATION:
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)
Calle Escritor Herrara Santaolalla2
Churriana, Malaga, Spain 29140
C. ENTER NEW MAILING OFFICE ADDRESS, IF APPLICABLE:
(PRINCIPAL OFFICE ADDRESS MAY BE A POST OFFICE BOX )
Calle Escritor Herrara Santaolalla2
Churriana, Malaga, Spain 29140
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 Street Address)
E. NEW REGISTERED AGENT'S SIGNATURE, IF CHANGING REGISTERED AGENT:/ 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 ____________________________
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, if necessary)
Please note the officer director title by the first letter of the 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 \ I hen is a change, Mike Jones leaves
the corporation, Sally Smith is named the V and 5 These should he noted as John
Doe, PT as a Change. Mike Jones. V as Remove, and Sally Smith, SV us 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 DPVST Enzo Taddei
Add
X Remove
2. Change DP Jeremy Dean Harris Calle Escritor
X Add Herrara Santaolalla 2
Remove Churriana, Malaga,
Spain 29140
3. Change DST Sergio Perez Conejo Calle Escritor
X Add Herrara Santaolalla 2
Remove Churriana, Malaga,
Spain 29140
E. If amending or adding additional Articles, enter change(s) here: (attach
additional sheet if necessary) (Be specific)
Article V is amended to read:
Article V: The number of shares the corporation is authorized to issue is:
100,00,000
F. If an amendment provides for an exchange, reclassification, or canellation
of issued shares provisions for implementing the amendment if not contained
in the amendment itself.
(if not applicable indicate N/A)
N/A
---------------------------------------------------------------------------
The date of each amendment(s) adoption: June 18, 2012
Effective date if applicable:
(No more than 90 days after amendment file date)
Adoption of the amendment(s) (CHECK ONE)
[ ] 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.
[ ] 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)
[ ] The amendment(s) was/were adopted by the board of directors without
shareholder action and shareholder action was not required.
[X] The amendment(s) was/were adopted by the incorporators without shareholder
action and shareholder action was not required.
Dated: June 18, 2012
Signature: /s/ Chris Mershon
(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)
Chris Mershon
-----------------------------------------
(Typed or printed name of person signing)
Incorporator
-----------------------------------------
(Title of person signing