Attached files
Exhibit 3.4
Articles of Amendment
to
Articles of Incorporation
of
[FILE STAMP]
|
ADOMANI,INC.
|
|
(Name of Corporation as currently filed with the Florida Dept. of State)
|
|
P12000067976
|
|
(Document Number of Corporation (if known)
|
Pursuant to the provisions of section 607.1006. Florida Statutes, this Florida Profit Corporation adopts the following amendment(s) to its Articles of Incorporation:
|
A. If amending name, enter the new name of the corporation:
|
||||||
|
________________________________________________________________________________ The new
|
||||||
|
name must be distinguishable and contain the word "'corporation," "company," or "'Incorporated" or the
|
||||||
|
abbreviation "Corp.," "Inc.," or "Co." or the designation "Corp," "Inc," or "Co". A professional corporation
|
||||||
|
name must contain the word "chartered," "'professional association," or the abbreviation "P.A."
|
||||||
|
B. Enter new principal office address, if applicable:
|
____________________________
|
|||||
|
(Principal office address MUST BE A STREET ADDRESS)
|
||||||
|
____________________________
|
||||||
|
____________________________
|
||||||
|
C. Enter new mailing address, if applicable:
|
||||||
|
(Mailing address MAY BE A POST OFFICE BOX)
|
____________________________
|
|||||
|
____________________________
|
||||||
|
____________________________
|
||||||
|
D. If amending the registered agent and/or registered office address in Florida, enter the name
|
||||||
|
of the new registered agent and/or the new registered office address:
|
||||||
|
Name of New Registered Agent:
|
_______________________________
|
|||||
|
_______________________________
|
||||||
|
New Registered Office Address:
|
(Florida street address)
|
|||||
|
____________________________, Florida____________
|
||||||
|
(City)
|
(Zip Code)
|
|||||
|
New Registered Agent's Signature, if changing Registered Agent:
|
||||||
|
_____________________________________________
|
||||||
|
Signature of New Registered Agent, if changing
|
||||||
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)
|
Title
|
Name
|
Address
|
Type of Action
|
|
__________
|
____________________________
|
____________________________
|
□ Add
|
|
____________________________
|
□ Remove
|
||
|
____________________________
|
|||
|
__________
|
____________________________
|
____________________________
|
□ Add
|
|
____________________________
|
□ Remove
|
||
|
____________________________
|
|||
|
__________
|
____________________________
|
____________________________
|
□ Add
|
|
____________________________
|
□ Remove
|
||
|
____________________________
|
|
E. If amending or adding additional Articles, enter change(s) here:
|
|
(attach additional sheets. if necessary). (Be specific)
|
|
Article IV - Shares: The number of shares of stock the corporation shall be authorized
|
|
to issue is 2,000,000,000 at $0.00001 par value per share of common stock and
|
|
100,000,000 at $0.00001 par value per share of preferred stock.
|
|
F. If an amendment provides for an exchange, reclassification, or cancellation of issued shares,
|
|
provisions for implementing the amendment if not contained in the amendment itself:
|
|
(if not applicable, indicate N/A)
|
Page 2 of 3
|
The date of each·amendment(s) adoption:
|
12/21/2012
|
|
(date of adoption is required)
|
|
|
Effective date if applicable:
|
|
|
(no more than 90 days after amendment file dote)
|
|
Adoption of Amendment(s)
|
(CHECK ONE)
|
|
|
o
|
The amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s)
|
|
|
by the shareholders was/were sufficient for approval.
|
||
|
o
|
The amendment(s) was/were approved by the shareholders through voting groups. The following statement
|
|
|
must be separately provided for each voting group entitled to vote separately on the amendment(s):
|
||
|
"The number of votes cast for the amendment(s) was/were sufficient for approval
|
||
|
by ____________________________________________________."
|
||
|
(voting group)
|
||
|
þ
|
The amendment(s) was/were adopted by the board of directors without shareholder action and shareholder
|
|
|
action was not required.
|
||
|
o
|
The amendment(s) was/were adopted by the incorporators without shareholder action and shareholder
|
|
|
action was not required.
|
||
|
Dated
|
12-27-2012
|
||
|
Signature
|
EDWARD MONFORT
|
||
|
(By a director, president or other officer - if directors or officers have not been
|
|||
|
selected, by an incorporator- if in the hands of a receiver, trustee, or other court
|
|||
|
appointed fiduciary by that fiduciary)
|
|||
|
Edward Monfort
|
|||
|
(Typed or printed name of person signing)
|
|||
|
CEO
|
|||
|
(Title of person signing)
|
|||
Page 3 of 3