Attached files
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| 8-K - FORM 8-K - Panbela Therapeutics, Inc. | cimmaron_8k.htm |
EXHIBIT 3.1
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State of Utah DEPARTMENT OF COMMERCE Division of Corporations & Commercial Code Articles of Amendment to Articles of Incorporation (Profit) |
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Entity Number: 1226443-0142
Non-Refundable Processing Fee: $37.00
Pursuant to UCA §16-10a part 10, the individual named below 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: Cimarron Software, Inc.
2. The date the following amendment(s) was adopted: April 23, 2015
3. If changing the corporation name, the new name of the corporation is: Cimarron Medical, Inc.
4. The text of each amendment adopted (include attachment if additional space needed):
1. The name of the corporation is Cimarron Medical, 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):
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Adopted by Incorporators or Board of Directors — Shareholder action not required. |
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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 penalties of 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.
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By: |
/s/ David Fuhrman |
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Title: |
Chief Executive Officer |
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Date: |
May 29, 2015 |
Under GRAMA {63-2-201}, all registration information maintained by the Division is classified as public record. For confidentiality purposes, you may use the business entity physical address rather than the residential or private address of any individual affiliated with the entity.
Mailing/Faxing Information: www.corporations.utah.gov/contactus.html Division's Website: www.corporations.utah.gov