West-Core Drilling, Inc. - FORM S-1 - EX-3.3 - AMENDMENT TO CERTIFICATE OF INCORPORATION - December 15, 2009

Attached files

file filename
S-1 - WEST-CORE DRILING, INC. FORM S-1 - West-Core Drilling, Inc.fs1121009_westcore.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - West-Core Drilling, Inc.ex3_1.htm
EX-4.1 - SPECIMEN STOCK CERTIFICATE - West-Core Drilling, Inc.ex4_1.htm
EX-3.2 - BY-LAWS - West-Core Drilling, Inc.ex3_2.htm
EX-1.1 - SUBSCRIPTION AGREEMENT - West-Core Drilling, Inc.ex1_1.htm
EX-5.1 - OPINION OF JILLIAN IVEY SIDOTI, ESQ. REGARDING LEGALITY - West-Core Drilling, Inc.ex5_1.htm
EX-23.1 - CONSENT OF CHANG G. PARK, CPA - West-Core Drilling, Inc.ex23_1.htm
Exhibit 3.3
 

CERTIFICATE OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
WEST-CORE DRILLING. INC.
 
 
Ian Founder, Craig W, Ki dwell, JefTery Camsell, and Travis Stephenson of West-Core Drilling, Inc., do hereby respectfully show and certify as follows:
 
1.
That at a duly called special meeting of the members of the above-named Corporation (hereinafter "Company") held on the 1st day of August, 2009, with a quorum present, said board of directors, for the purpose of Amending the Articles of Incorporation of West-Core Driling, Inc.;
          
2,
That as of the date of this certificate, no stock of teh corporation has been
issued;
 
2,
That all members of the board of directors have waived notice of this special meeting; and,
 
 
3.
That, by unanimous vote of all directors present, representing at least 2/3 of the board of directors, duly adopted the following resolution, to wit:
 
RESOLVED, that the Company shall change SECTION 3, SHARES, of its ARTICLES OF INCORPORATION dated April 18, 2008, to authorize the Company to issue 75,000,000 shares at $ .001 par value.
 
3. SHARES:  Number of shares with Par Value: 75,000,000
   
  Par Value per share: $ .001
   
  Number of shares without par value: -0-
 
 
1
 
 
IN WITNESS WHEREOF, we have hereunto set our hands this 1st day of August, 2009.
 
 
 
WEST-CORE DRILLING, INC., a Nevada corporation
 
 
 
 
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