ADVANCED CONTAINER TECHNOLOGIES, INC. - FORM S-1/A - EX-3.2 - ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SYNTHETIC FLOWERS OF AMERICA, INC.

Attached files

file	filename
S-1/A - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr071814s1a.htm
EX-21.1 - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex21_1.htm
EX-3.5 - ARTICLES OF AMENDMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex35.htm
EX-5.1 - BARRY J. MILLER - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex51.htm
EX-10.8 - PRODUCT LICENCE AND DISTRIBUTION AGREEMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex108.htm
EX-2.1 - AGREEMENT AND PLAN OF MERGER - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex21.htm
EX-10.5 - PLEDGE AGREEMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex105.htm
EX-3.3 - ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF PINECREST INVESTMENT GROUP, INC. - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex33.htm
EX-3.6 - BYLAWS OF - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex36.htm
EX-2.2 - AMENDMENT OF AGREEMENT AND PLAN OF MERGER - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex22.htm
EX-10.1 - SHARE PURCHASE AGREEMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex101.htm
EX-10.9 - ADDENDUM TO ECLSUIVE DISTRIBUTION AGREEMENT ADDENDUM NO. 1 - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex109.htm
EX-23.1 - 15 WARREN STREET, SUITE 25 - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex231.htm
EX-10.2 - REGRISTRATION RIGHTS AGREEMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex102.htm
EX-3.1 - ARTICLES OF INCORPORATION - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex31.htm
EX-10.4 - CONVERTIBLE PROMISSORY NOTE - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex104.htm
EX-10.6 - DISTRIBUTORSHIP AGREEMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex106.htm
EX-10.3 - EXCHANGE AGREEMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex103.htm
EXCEL - IDEA: XBRL DOCUMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.	Financial_Report.xls
EX-3.4 - ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex34.htm
EX-10.7 - THE FOLLOWING IS A SUMMARY OF THE TERMS OF AN UNSIGNED AND THEREFORE ORAL AGREEMENT PURSUANT TO WHICH THE PARTIES CONDUCTED A BUSINESS RELATIONSHIP FROM SEPTEMBER 30, 2013, TO JUNE 18, 2014 - ADVANCED CONTAINER TECHNOLOGIES, INC.	pncr050514s1ex107.htm

Exhibit 3.2

ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
SYNTHETIC FLOWERS OF AMERICA, INC.

Pursuant to the provisions of section 607.1006, Florida Statutes, this corporation adopts the following articles of amendment to its articles of incorporation:

ARTICLE I

Corporate Name

The name of this corporation shall be changed from Synthetic Flowers of America, Inc. to Pinecrest Investment Group, Inc.

ARTICLE IV

Capital Stock

The aggregate number of shares of capital stock that this corporation shall be authorized to have outstanding at any one time shall be one hundred million shares of common stock at $.001 par value per share and twenty five million shares of preferred stock at $.001 par value per share. Each share of issued and outstanding common stock shall entitle the holder thereof to participate in all shareholder meetings, to cast one vote on each matter with respect to which shareholders have the right to vote, and to share ratably in all dividends and other distributions declared and paid with respect to the common stock, as well as in the net assets of the corporation upon liquidation or dissolution.

ARTICLE V

Place of Business

The address of the principal place of business of this corporation in the State of Florida shall be 1211 Tech Blvd., Suite 101, Tampa, FL 33619. The Board of Directors may at any time and from time move the principal office of this corporation.

ARTICLE VI

Directors and Officers

The business of this corporation shall be managed by its Board of Directors: The number of such directors shall not be less than one (1) and, subject to such minimum may be increased or decreased from time to time in the manner provided in the By-Laws. The Board of Directors shall be elected by the Stockholders of the corporation at such time and in such manner as provided by the By-Laws. The name and address of the new Board of Director and Officers are as follows:

	David B. Howe		Chairman of the Board
	1211 Tech Blvd., Suite 101		President/Chief Executive Officer
	Tampa, FL. 33619

	Sheryl B. Salvadore		Secretary/Treasurer
	1211 Tech Blvd. Suite 101
	Tampa, FL. 33619

ARTICLE X

Indemnification

If in the judgment of a majority of the entire Board of Directors, (excluding from such majority any director under consideration for indemnification), the criteria ^set forth in 607.0850 (1) or (2), Florida Statutes, as then in effect, have been met, then the corporation shall indemnify any director, officer, employee, or agent thereof, whether current or former, together with his or her personal representatives, devisor heirs, in the manner and to the extent contemplated by 607.0850, as then in effect or by any successor law thereto.

ARTICLE XIII

Registered Agent

The name and street address of the registered agent of the corporation shall be Walter H. C. Drakeford, 2212 4^th Ave., Tampa, Fl. 33605.

The date of each amendment’s adoption is January 16, 1999.

The amendments were adopted by the board of directors without shareholder action and shareholder action was not required.

IN WITNESS WHEREOF, the undersigned has executed these Articles of Amendment of the Articles this 16th day of January, 1999.

PINECREST INVESTMENT GROUP, INC.

By:

/s/ David B. Howe

David B. Howe

Chairman of the Board

President and Chief Executive Officer

Attached files

ADVANCED CONTAINER TECHNOLOGIES, INC. Reports

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