Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - CYCLONE POWER TECHNOLOGIES INC | cypw20140204_8k.htm |
| EX-3 - EXHIBIT 3.09 - CYCLONE POWER TECHNOLOGIES INC | ex3-09.htm |
Exhibit 3.10
ARTICLES OF AMENDMENT TO
ARTICLES OF INCORPORATION OF
CYCLONE POWER TECHNOLOGIES, INC.
DOC # P07000069888
JANUARY 31, 2014
Pursuant to Section 607.1006 of the Florida Statutes, by majority vote of the shareholder and consent of the Board of Directors of Cyclone Power Technologies, Inc. (the “Corporation”), the Corporation does hereby amend its Articles of Incorporation as follows:
|
(a) |
The name of the Corporation is Cyclone Power Technologies, Inc. |
|
(b) |
The date of adoption by consent of Shareholders representing a majority of the Common Stock of the Corporation, under Section 607.0704 of the Florida Statutes, approving this amendment was December 19, 2013. The number of votes cast for this amendment by the shareholders was sufficient for approval. |
|
(c) |
Amendment: The Board of Directors hereby increases the number of shares of Common Stock authorized from 300,000,000 (Three Hundred Million) to 900,000,000 (Nine Hundred Million). |
|
(d) |
The Effective date of this amendment is January 31, 2014. |
|
(e) |
All other terms, preferences, limitations and rights for the Common Shares shall remain the same. |
By order of the Board of Directors of the Corporation, these Articles of Amendment are hereby approved.
/s/ Harry Schoell
Harry Schoell
Director, January 31, 2014
/s/ Frankie Fruge
Frankie Fruge
Director, January 31, 2014
/s/ Joel Mayersohn
Joel Mayersohn
Director, January 31, 2014