Attached files
| file | filename |
|---|---|
| 10-K - Alternative Energy Partners, Inc. | aep10k.htm |
| EX-31 - CERTIFICATION - Alternative Energy Partners, Inc. | ex31.htm |
| EX-32 - CERTIFICATION - Alternative Energy Partners, Inc. | ex32.htm |
ARTICLES
OF AMENDMENT
TO
THE
ARTICLES
OF INCORPORATION
OF
ALTERNATIVE ENERGY PARTNERS, INC.
Document Number:
PQ8000042648
Pursuant
to the provisions of Section 607.1006, Florida Statutes, this Florida profit
corporation adopts the following articles of amendment to its articles of
incorporation:
Article
IV
The
number of shares the corporation is authorized to issue is: 75,000,000 shares of
common stock, par value $.0001
The
date of amendment adoption: August 5, 2009 Adoption of
Amendment(s):
|
|
o The amendments
were approved by the shareholders. The number of votes cast for amendments
were sufficient for approval.
|
o The amendments 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
amendments):
"The number
of votes cast for amendments were sufficient for approval
by__________(voting
group)."
|
|
x The amendment was
adopted by the board of directors without shareholder action and
shareholder action was not
required.
|
|
|
o The amendments
were adopted by the incorporators without shareholder action and
shareholder action was not
required.
|
IN
WITNESS WHEREOF, the undersigned has executed these Articles of Amendment to the
Articles of Incorporation this 10th day
of November 2009,
By: