Life Care Medical Devices Ltd - FORM 8-K - EX-3.3 - EXHIBIT 3.3 - April 2, 2013

Attached files

file filename
EX-10.3 - EXHIBIT 10.3 - Life Care Medical Devices Ltdv338364_ex10-3.htm
EX-10.5 - EXHIBIT 10.5 - Life Care Medical Devices Ltdv338364_ex10-5.htm
EX-10.9 - EXHIBIT 10.9 - Life Care Medical Devices Ltdv338364_ex10-9.htm
EX-10.4 - EXHIBIT 10.4 - Life Care Medical Devices Ltdv338364_ex10-4.htm
EX-10.8 - EXHIBIT 10.8 - Life Care Medical Devices Ltdv338364_ex10-8.htm
EX-10.2 - EXHIBIT 10.2 - Life Care Medical Devices Ltdv338364_ex10-2.htm
EX-10.6 - EXHIBIT 10.6 - Life Care Medical Devices Ltdv338364_ex10-6.htm
EX-10.12 - EXHIBIT 10.12 - Life Care Medical Devices Ltdv338364_ex10-12.htm
EX-10.14 - EXHIBIT 10.14 - Life Care Medical Devices Ltdv338364_ex10-14.htm
EX-10.13 - EXHIBIT 10.13 - Life Care Medical Devices Ltdv338364_ex10-13.htm
EX-10.11 - EXHIBIT 10.11 - Life Care Medical Devices Ltdv338364_ex10-11.htm
EX-10.10 - EXHIBIT 10.10 - Life Care Medical Devices Ltdv338364_ex10-10.htm
EX-10.17 - EXHIBIT 10.17 - Life Care Medical Devices Ltdv338364_ex10-17.htm
EX-99.2 - EXHIBIT 99.2 - Life Care Medical Devices Ltdv338364_ex99-2.htm
EX-99.3 - EXHIBIT 99.3 - Life Care Medical Devices Ltdv338364_ex99-3.htm
8-K - FORM 8-K - Life Care Medical Devices Ltdv338364_8k.htm
EX-2.1 - EXHIBIT 2.1 - Life Care Medical Devices Ltdv338364_ex2-1.htm
EX-10.7 - EXHIBIT 10.7 - Life Care Medical Devices Ltdv338364_ex10-7.htm
EX-99.1 - EXHIBIT 99.1 - Life Care Medical Devices Ltdv338364_ex99-1.htm
EX-16.1 - EXHIBIT 16.1 - Life Care Medical Devices Ltdv338364_ex16-1.htm
EX-10.1 - EXHIBIT 10.1 - Life Care Medical Devices Ltdv338364_ex10-1.htm
EX-10.16 - EXHIBIT 10.16 - Life Care Medical Devices Ltdv338364_ex10-16.htm
EX-10.15 - EXHIBIT 10.15 - Life Care Medical Devices Ltdv338364_ex10-15.htm

 

ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website:  www.nvsos.gov		  
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:
Health in Harmony, Inc.
2.            The articles have been amended as follows:  (provide article numbers, if available)

First. The name of the Corporation is Life Care Medical Devices Limited.

 

 

3.            The vote by which the stockholders holding shares in the corporation entitling them to exercise a least 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:    57.97%    
4.            Effective date and time of filing:  (optional) Date:  Upon Filing   Time:  Upon Filing  
  (must not be later than 90 days after the certificate is filed)
5.            Signature:  (required)
X /s/ Glenn Foley  
Signature of Officer  
 
* If any proposed amendment would alter or change any preference or any relative or other right given to any class or series 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 fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees. Nevada Secretary of State Profit -After
Revised 8-31-11
           

 

Life Care Medical Devices Ltd Reports