Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Armco Metals Holdings, Inc. | cnam20130703_8k.htm |
Exhibit 3.1
CERTIFICATE OF MENDMENT TO
ARTICLES OF INCORPORATION
OF CHINA ARMCO METALS, INC., AS AMENDED
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
|
1. |
Name of corporation: |
China Armco Metals, Inc.
|
2. |
The articles have been amended as follows (provide article numbers, if available): |
“ARTICLE I
The name of the corporation is Armco Metals Holdings, Inc.”
|
3. |
The vote by which the stockholders holding shares in the corporation entitling them to exercise at 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: 12,255,265 . |
|
4. |
Effective date of filing (optional): July 3, 2013. |
|
5. |
Officer Signature (Required): |
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/s/ Kexuan Yao |
|
Kexuan Yao, President and Chief Executive Officer