Environmental Packaging Technologies Holdings, Inc. - FORM 10-K - EX-3.2.1 - CERTIFICATE OF AMENDMENT - February 17, 2017

Attached files

file filename
10-K - FORM 10-K - Environmental Packaging Technologies Holdings, Inc.imste_10k.htm
EX-32.1 - CERTIFICATION - Environmental Packaging Technologies Holdings, Inc.imste_ex32.htm
EX-3.2.2 - CERTIFICATE OF CHANGE - Environmental Packaging Technologies Holdings, Inc.imste_ex322.htm
EX-31.1 - CERTIFICATION - Environmental Packaging Technologies Holdings, Inc.imste_ex311.htm

EXHIBIT 3.2.1

 

BARBARA K. CEGAVSKE

Document Number

Secretary of State

20170051800-24

202 North Carson Street

Filing Date and Time

Carson City, Nevada 89701-4201

02/02/2017 2:45 PM

(775) 684-5708

Entity Number

Website: www.nvsos.gov

E0621652011-5

 

Certificate of Change Pursuant
to NRS 78.209

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.735 and 78.390 - After Issuance of Stock)

 

1. Name of corporation:

 

International Metals Streaming Corp.

 

2. The articles have been amended as follows: (provide article numbers, if available):

 

The corporation’s name has been changed to: Environmental Packaging Technologies Holdings, Inc.

 

3. The vote by which the stockhlders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is:

 

56.6%

 

4. Effective date and time of filing: (optional)

Date:   

Time:   
 

5. Signature : (required)

(must not be later than 90 days after the certificate is filed)

 

 

/s/ Michael Hlavsa

Signature of Officer

 

* If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.

 

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State Amend Profit-After

Revised: 1-5-15

 

Environmental Packaging Technologies Holdings, Inc. Reports