Attached files
Exhibit 3.3
FLORIDA DEPARTMENT OF STATE
Division of Corporations
September 20, 2012
MY CORPORATION BUSINESS SERVICES, INC.
23586 CALABASAS RD STE 102
CALABASAS, CA 91302
Re: Document Number P12000067976
The Articles of Amendment to the Articles of Incorporation of ADOMANI, INC., a Florida corporation, were filed on September 19, 2012.
Should you have any questions regarding this matter, please telephone (850) 245-6050, the Amendment Filing Section.
Tracy L Lemieux
Regulatory Specialist II
Division of Corporations Letter Number: 012A00023642
www.sunbiz.org
Division of Corporations- P.O. BOX 6327 -Tallahassee, Florida 32314
Articles of Amendment
to
Articles of Incorporation
of
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ADOMANI,INC.
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(Name of Corporation as currently filed with the Florida Dept. of State)
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P12000067976
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(Document Number of Corporation (if known)
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Pursuant to the provisions of section 607.1006. Florida Statutes, this Florida Profit Corporation adopts the following amendment(s) to its Articles of Incorporation:
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A. If amending name, enter the new name of the corporation:
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________________________________________________________________________________ The new
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name must be distinguishable and contain the word "'corporation," "company," or "'Incorporated" or the
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abbreviation "Corp.," "Inc.," or "Co." or the designation "Corp," "Inc," or "Co". A professional corporation
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name must contain the word "chartered," "'professional association," or the abbreviation "P.A."
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B. Enter new principal office address, if applicable:
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____________________________
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(Principal office address MUST BE A STREET ADDRESS)
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____________________________
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____________________________
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C. Enter new mailing address, if applicable:
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(Mailing address MAY BE A POST OFFICE BOX)
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____________________________
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____________________________
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____________________________
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D. If amending the registered agent and/or registered office address in Florida, enter the name
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of the new registered agent and/or the new registered office address:
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Name of New Registered Agent:
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_______________________________
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_______________________________
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New Registered Office Address:
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(Florida street address)
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____________________________, Florida____________
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(City)
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(Zip Code)
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New Registered Agent's Signature, if changing Registered Agent:
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_____________________________________________
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Signature of New Registered Agent, if changing
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[FILE STAMP]
Page 1 of 3
If amending the Officers and/or Directors. enter the title and name of each officer/director being
removed and title, name, and address of each Officer and/or Director being added:
(Attach additional sheets, if necessary)
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Title
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Name
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Address
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Type of Action
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__________
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____________________________
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____________________________
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□ Add
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____________________________
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□ Remove
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____________________________
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__________
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____________________________
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____________________________
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□ Add
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____________________________
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□ Remove
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____________________________
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__________
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____________________________
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____________________________
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□ Add
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____________________________
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□ Remove
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____________________________
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E. If amending or adding additional Articles, enter change(s) here:
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(attach additional sheets. if necessary). (Be specific)
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Article IV - Shares:
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The number of shares of stock the corporation shall be authorized to issue is
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200,000,000 at $0.002 par value per share.
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F. If an amendment provides for an exchange, reclassification, or cancellation of issued shares,
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provisions for implementing the amendment if not contained in the amendment itself:
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(if not applicable, indicate N/A)
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Page 2 of 3
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The date of each·amendment(s) adoption:
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08/30/2012
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(date of adoption is required)
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Effective date if applicable:
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(no more than 90 days after amendment file dote)
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Adoption of Amendment(s)
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(CHECK ONE)
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þ
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The amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s)
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by the shareholders was/were sufficient for approval.
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o
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The amendment(s) was/were approved by the shareholders through voting groups. The following statement
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must be separately provided for each voting group entitled to vote separately on the amendment(s):
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"The number of votes cast for the amendment(s) was/were sufficient for approval
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by ____________________________________________________."
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(voting group)
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þ
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The amendment(s) was/were adopted by the board of directors without shareholder action and shareholder
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action was not required.
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o
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The amendment(s) was/were adopted by the incorporators without shareholder action and shareholder
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action was not required.
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Dated
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Sept 12 2012
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Signature
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EDWARD MONFORT
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(By a director, president or other officer - if directors or officers have not been
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selected, by an incorporator- if in the hands of a receiver, trustee, or other court
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appointed fiduciary by that fiduciary)
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Edward Monfort
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(Typed or printed name of person signing)
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President
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(Title of person signing)
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