Attached files

file filename
S-1 - FORM S-1 OF ARROW CARS INTERNATIONAL INC. - ARROW CARS INTERNATIONAL INCg6317.txt
EX-14 - ARROW CARS INTERNATIONAL INCex14.txt
EX-2 - ARROW CARS INTERNATIONAL INCex2.txt
EX-3.2 - ARROW CARS INTERNATIONAL INCex3-2.txt
EX-5.1 - ARROW CARS INTERNATIONAL INCex5-1.txt
EX-4.1 - ARROW CARS INTERNATIONAL INCex4-1.txt
EX-10.2 - ARROW CARS INTERNATIONAL INCex10-2.txt
EX-10.1 - ARROW CARS INTERNATIONAL INCex10-1.txt
EX-3.1-3 - ARROW CARS INTERNATIONAL INCex3-13.txt
EX-3.1-1 - ARROW CARS INTERNATIONAL INCex3-11.txt
EX-10.3 - ARROW CARS INTERNATIONAL INCex10-3.txt
EX-23.1 - ARROW CARS INTERNATIONAL INCex23-1.txt
EX-99.1 - ARROW CARS INTERNATIONAL INCex99-1.txt

                                                                 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