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8-K - Zann Corpzannname8k.htm

Exhibit 16.1

 

 

ROSS MILLER

 

 

 

 

 

 

 

 

Secretary of State

 

 

 

Document Number

 

 

 

 

204 North Carson Street, Suite 1

 

 

20130652896-22

 

 

 

 

Carson, City, Nevada 89701-4520

 

Filed:

10/4/2013

 

 

 

(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

 

 

 

 

 

 

 

Zann Corp

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

Article 1 of the Articles of Incorporation shall read as follows:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1. The name of the Corporation is Philia Holdings Asia, 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:  Receiver Judgement by the Court

 

 

 

 

 

 

 

 

 

 

 

4: Effective date and time of filing: (optional)     Date: 10/4/2013          Time:

 

 

 

 

 

 

 

 

 

 

 

 

 

5. Signature: (required)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

s/s Peter Klamka

 

 

 

 

 

 

 

 

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 or 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.

 

 

 

 

 

 

 

Nevada Secretary of State Amend Profit-After

 

This form must be accompanied by appropriate fees.

 

 

 

Revised 8-31-11