Attached files

file filename
S-1/A - POWIN ENERGY CORPpowins1amendmentno2112009ctj.htm
EX-10.1 - LEASE UPDATE - POWIN ENERGY CORPex101.htm
EX-3.5 - BYLAWS - POWIN ENERGY CORPbylaws.htm
EX-3.6 - ARTICLES OF AMENDMENT - POWIN ENERGY CORPaaoidec1992.htm
EX-3.7 - CERTIFICATE OF AMENDMENT - POWIN ENERGY CORPaaoiuvcolor694.htm
EX-3.3 - ARTICLES OF INCORPORATION OF THE COMPANY (FKA GLOBAL TECHNOLOGY, INC.) - POWIN ENERGY CORPaoiglobalfeb85.htm
EX-10.2 - LEASE UPDATE - POWIN ENERGY CORPex102leaseupdate.htm
EX-4.1 - FORM OF WARRANT A - POWIN ENERGY CORPex41formofwarranta.htm
EX-5.1 - OPINION OF VINCENT & REES, L.C. - POWIN ENERGY CORPf51opinionlettervr.htm
EX-4.2 - FORM OF WARRANT B - POWIN ENERGY CORPex42formofwarrantb.htm
EX-10.4 - LEASE FOR POWIN CENTER - POWIN ENERGY CORPex104leaseagreement.htm
EX-10.3 - LEASE OF SANDBERG ROAD PROPERTY - POWIN ENERGY CORPex103thirdleaseamendment.htm
EX-4.3 - EXTENSION OF WARRANTS A AND B - POWIN ENERGY CORPextensionofcommonstockpurcha.htm
EX-99.1 - REGISTRATION FOR QBF, INC. - POWIN ENERGY CORPex99.htm
EX-10.12 - EMPLOYMENT AGREEMENT - RONALD HORNE - POWIN ENERGY CORPempagreement.htm
EX-23.1 - CONSENT OF INDEPENDENT AUDITOR - POWIN ENERGY CORPconsenttofile.htm
EX-14.1 - CODE OF ETHICS - POWIN ENERGY CORPf141codeofethics.htm
EX-10.7 - EMPLOYMENT AGREEMENT - ZAIXIANG FRED LIU - POWIN ENERGY CORPemploymentagreementfred.htm
EX-10.10 - BUSINESS LOAN AGREEMENT - QBF, INC/STERLING SAVINGS BANK - POWIN ENERGY CORPex1010changeinagreement.htm
EX-10.9 - BUSINESS LOAN AGREEMENT - POWIN/STERLING SAVINGS BANK - POWIN ENERGY CORPex109changeintermsagreement.htm
EX-10.8 - EMPLOYMENT AGREEMENT - JEANNE LIU - POWIN ENERGY CORPemploymentagreementforjeanne.htm
EX-21.2 - SUBSIDIARIES - POWIN ENERGY CORPsubsidiariesofthecompanyexhi.htm
EX-10.6 - EMPLOYMENT AGREEMENT - JOSEPH LU - POWIN ENERGY CORPemploymentagreementforjoseph.htm
EX-10.5 - TUALATIN PROPERTY LEASE - POWIN ENERGY CORPpowinbldg16twoyearleaseagree.htm
EX-2.1 - ARTICLES OF MERGER AND PLAN OF REORGANIZATION - POWIN ENERGY CORPpowinex211.htm
EX-10.11 - LEASE FOR PROPERTY USED BY QBF - POWIN ENERGY CORPex1011lease.htm

FILED

IN THE OFFICE OF THE

SECRETARY OF STATE OF THE

STATE OF NEVADA

APR 11 1998

FRANKIE SUE DEL PAPA SECRETARY OF STATE

/s/ Frankie Sue Del Papa

no. 973-85




AMENDMENTS TO THE

 ARTICLES OF INCORPORATION

  

OF


 GLOBAL TECHNOLOGY, LTD.


Pursuant to Nevada Corporation Code, the undersigned Corporation adopts the following Articles of Amendment to its Articles of Incorporation.


     Article I reads as follows:


       The name of the Corporation is Global Technology, Ltd.


AMENDMENT

---------


    Article I of the Articles of Incorporation is amended to read:


ARTICLE I

CORPORATE NAME


     The name of the corporation is Advanced Precision Technology, Inc.


ARTICLE X

AMENDMENT ADOPTED


     These Amended Articles of Incorporation were presented to the shareholders of this Corporation for the purpose of amending and replacing the Articles of Incorporation of this Corporation, at a special meeting of shareholders held April 1, 1988. As of April 1, 1988, there were 5,500,000 shares of the Corporation's common stock outstanding and entitled to vote on the amendment. The Amendment does not alter the amount of authorized capital of One Hundred Million (100,000,000) shares with $0.001 par value. There is only one class of shares, that being Common voting stock.


     The number of shares voted for and against the adoption of these amended Articles of Incorporation to replace all previous Articles of Incorporation and Amendments was:


              5,200,000    For            0       Against

             ------------              --------


ATTEST:           ADVANCED PRECISION TECHNOLOGY, INC.

                            Formerly Global Technology, Ltd.


                             By /s/ Jay Mealey

                                President     


/s/ David H.Timms

Secretary


 


STATE OF           :

Utah

                   :SS.

COUNTY OF

Salt Lake          :


I,  Jo Beth Smith, a Notary Public, hereby certify that on the 8th day of April, 1988 personallv appeared before me  Jay Mealey and David H. Timms  who being by me first duly sworn, severally declared that they are the persons who signed the foregoing documents as Officers and that the statements herein contained are true.


IN WITNESS WHEREOF, I have hereunto set my hand and seal on 8th day of April, 1988.



                                             /s/ Jo Beth Smith

                                              Notary Public

 

                                              Residing at West Jordan, Utah

My Commission Expires: 8/27/91



  

STATE OF NEVADA

Department of State

 

  I hereby certify that

this a true and complete

copy of the document filed

with in this office.


DATED: APR 11 1988

/S/Frankie Sue Del Papa

FRANKIE SUE DEL PAPA

Secretary of State

By: /s/ Beverly Davenport