Attached files

file filename
S-1 - FORM S-1 - STWC. Holdings, Inc.forms1sept-14.txt
EX-2 - EXH. 2.2 - PLAN OF MERGER - STWC. Holdings, Inc.s1exh22sept-14.txt
EX-5 - EXH. 5 - H&H LEGAL OPINION - STWC. Holdings, Inc.s1exh5sept-14.txt
EX-21 - EXH. 21 - SUBSIDIARIES - STWC. Holdings, Inc.s1exh21sept-14.txt
EX-10 - EXH. 10.7 - LOCK-UP/LEAK OUT AGREES & SCHEDULE - STWC. Holdings, Inc.s1exh107sept-14.txt
EX-23 - EXH. 23.2 - CONSENT OF ACCOUNTANT BORGERS - STWC. Holdings, Inc.s1exh232sept-14.txt
EX-23 - EXH. 23.1 - CONSENT OF ATTORNEYS H&H - STWC. Holdings, Inc.s1exh231sept-14.txt
EX-10 - EXH. 10.8 - E. & S. PHILLIPS NON-DISCLOSURE/COMPETE AGREES - STWC. Holdings, Inc.s1exh108sept-14.txt
EX-10 - EXH. 10.1 - EXCHANGE OPTION - STWC. Holdings, Inc.s1exh101sept-14.txt



                                 EXHIBIT 3.1(c)





Date: 09/08/2014 Receipt Number: 9708676 Amount Paid: $117.00 State of Utah DEPARTMENT OF COMMERCE Division of Corporations & Commercial Code Articles of Amendment to Articles of Incorporation (Profit) Entity Number: 6585117-0142 ---------------------- Non-Refundable Processing fee: $37.00 Pursuant to UCA ss.16-10a part 10, the individual name bellowed causes this Amendment to the Articles of Incorporation to be delivered to the Utah Division of Corporations for filing, and states as follows: 1. The name of the corporation is: 4th GRADE FILMS, INC. 2. The date the following amendment(s) was adopted: 09/05/2014 3. If changing the corporation name, the new name of the corporation is: STRAINWISE, INC. 4. The text of each amendment adopted (include attachment if additional space neede): Article I Name The name of this Corporation is "Strainwise, Inc." 5. If providing for an exchange, reclassification or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself: 6. Indicate the manner in which the amendment(s) was adopted (mark only one): [X] Adopted by Incorporators or Board of Directors - Shareholder action not required [ ] Adopted by shareholders - Number of votes cast for amendment was sufficient for approval. 7. Delayed effective date (if not to be effective upon filing) _______________ (not to exceed 90 days) Under penalty or perjury, I declare that this Amendment of Articles of Incorporation has been examined by me and is, to the best of my knowledge and belief, true, correct and complete By: /s/ Shawn Phillips Title: Chief Executive Officer Date: 9/5/2014 State of Utah Department of Commerce Division of Corporations and Commercial Code I hereby certify that the foregoing has been filed and approved on this 5th day of September, 2014 In this office of this Division and hereby issued This certificate hereof Examiner tr Date 9/9/14 /s/ Kathy Berg Kathy Berg, Division Director