Attached files
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| 8-K - STEALTH TECHNOLOGIES, INC. FORM 8-K (6/02/2016) - STEALTH TECHNOLOGIES, INC. | exsl8k-06022016.htm |
| EX-3.1 - AMENDED ARTICLES OF INCORPORATION - STEALTH TECHNOLOGIES, INC. | exh3-1.htm |
Exhibit 3.2
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[SEAL]
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BARBARA K. CEGAVSKE
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Secretary of State
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202 North Carson Street
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Carson City, Nevada 89701-4201
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(775) 684-5708
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Website: www.nvsos.gov
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In the office of
BARBARA K. CEGAVSKE
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Document Number
20160250247-19
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Certificate of Correction
(PURSUANT TO NRS CHAPTERS 78,
78A, 80, 81, 82, 84, 86, 87, 87A, 88,
88A, 89 AND 92A)
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Barbara K. Cegavske
Secretary of State
State of Nevada
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Filing Date and Time
06/02/2016 9:12 AM
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Entity Number
E0262232010-9
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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Certificate of Correction
(Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 and 92A)
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1. The name of the entity for which correction is being made:
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STEALTH TECHNOLOGIES, INC.
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2. Description of the original document for which correction is being made:
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Certificate of Amendment to the Articles of Incorporation For Nevada Private Corporations.
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3. Filing date of the original document for which correction is being made:
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May 26, 2016 at 10:30 AM
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4. Description of the inaccuracy or defect:
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The certificate of amendment incorrectly included an amendment to Article 5 of the Articles of Incorporation and incorporated language pertaining to a reverse stock split. The Company's articles of incorporation were never amended or changed in any manner relating to a reverse stock split and the language relating to the reverse stock should have not have been incorporated as an amendment to the articles of incorporation.
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5. Correction of the inaccuracy or defect:
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The amendment to the articles of incorporation filed with the Nevada Secretary of State on May 26, 2016 is hereby corrected to delete reference to a reverse stock split and all of the language contained in said May 26, 2016 amendment beginning with "Article 5 of the Articles of Incorporation is hereby amended by adding the following:" and following thereafter is hereby deleted therefrom.
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6. Signature:
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X BRIAN MCFADDEN
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President
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5-31-2016
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Authorized Signature
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Title *
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Date
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*If entity is a corporation, it must be signed by an officer, if stock has been issued, OR an incorporator or director,, if stock has not been issued; a limited-liability company, by a manager or managing members; a limited partnership or limited-liability limited partnership, by a general partner; a limited-liability partnership, by a managing partner; a business trust, by a trustee.
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
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This form must be accompanied by appropriate fees.
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Nevada Secretary of State Correction
Revised: 1-5-15
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