Attached files
| file | filename |
|---|---|
| 10-K - GBLX 10K MAR 31, 2014 - GB SCIENCES INC | gblxtenkmarfourteen.htm |
| EX-10.5 - AMENDED EMPLOYMENT AGREEMENT (ANDREA SMALL-HOWARD) - GB SCIENCES INC | extenfive.htm |
| EX-10.3 - AMENDED EMPLOYMENT AGREEMENT (CRAIG ELLINS) - GB SCIENCES INC | extenthree.htm |
| EX-31.2 - CERTIFICATION OF CFO - GB SCIENCES INC | exthirtyonetwo.htm |
| EX-21.1 - SUBSIDIARIES - GB SCIENCES INC | extwentyoneone.htm |
| EX-31.1 - CERTIFICATION OF CEO - GB SCIENCES INC | exthirtyoneone.htm |
| EX-32.1 - CERTIFICATION OF CEO - GB SCIENCES INC | exthirtytwoone.htm |
| EX-99.1 - INDEPENDENT DIRECTOR RULE - GB SCIENCES INC | exninenineone.htm |
| EX-32.2 - CERTIFICATION OF CFO - GB SCIENCES INC | exhtirtytwotow.htm |
| EX-10.4 - AMENDED EMPLOYMENT AGREEMENT (STEVEN WELDON) - GB SCIENCES INC | extenfour.htm |
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
SIGNATURE EXPLORATION AND PRODUCTION CORP.
Signature Exploration and Production Corp., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the "Corporation"),
FIRST: That at a meeting of the Board of Directors of the Corporation resolutions were duly adopted setting forth proposed amendments to the Certificate of Incorporation of said corporation, declaring said amendments to be advisable and calling a meeting of the stockholders of the Corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED: that the Certificate of Incorporation of this corporation be amended by changing the article thereof numbered “1” so that, as amended said Article shall be and read as follows:
|
1.
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The name of the Corporation (herein referred to as the :Corporation”) is:
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Growblox Sciences, Inc.
IN WITNESS WHEREOF, Signature Exploration and Production Corp. has caused this Certificate to be signed the 29th day of March, 2014.
SIGNATURE EXPLORATION AND PROCUCTION CORP.
By /s/ Steven Weldon
Title CFO and Director
Name Srteven Weldon