Attached files
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8-K - Zann Corp | zannname8k.htm |
Exhibit 16.1
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| ROSS MILLER |
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| Secretary of State |
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| 204 North Carson Street, Suite 1 |
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| 20130652896-22 |
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| Carson, City, Nevada 89701-4520 |
| Filed: | 10/4/2013 |
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| (775) 684-5708 |
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| Website: www.nvsos.gov |
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| Certificate of Amendment |
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| (PURSUANT TO NRS 78.385 AND 78.390) |
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| USE BLACK INK ONLY - DO NOT HIGHLIGHT |
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| ABOVE SPACE IS FOR OFFICE USE ONLY | ||||
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| Certificate of Amendment to Articles of Incorporation |
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| For Nevada Profit Corporations |
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| (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) |
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| 1. Name of Corporation |
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| Zann Corp |
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| 2. The articles of incorporation have been amended as follows:(provide article numbers, if available) | ||||||||
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| Article 1 of the Articles of Incorporation shall read as follows: |
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| 1. The name of the Corporation is Philia Holdings Asia, Inc. |
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| 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 | ||||||||
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| 4: Effective date and time of filing: (optional) Date: 10/4/2013 Time: |
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| 5. Signature: (required) |
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| s/s Peter Klamka |
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| Signature of officer |
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| *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. |
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| IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected. | ||||||||
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| Nevada Secretary of State Amend Profit-After | ||
| This form must be accompanied by appropriate fees. |
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| Revised 8-31-11 |
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