Attached files
| file | filename |
|---|---|
| 10-K - ACTIVECARE, INC. FORM 10-K SEPTEMBER 30, 2009 - ACTIVECARE, INC. | actc10k20090930.htm |
| EX-10.9 - STATEMENT OF WORK BETWEEN COMPANY AND QUECTEL WIRELESS SOLUTIONS, LTD., DATED DECEMBER 1, 2009 - ACTIVECARE, INC. | actc10k20090930sow.htm |
| EX-32 - SECTION 1350 CERTIFICATIONS - ACTIVECARE, INC. | actc10k20090930ex32.htm |
| EX-31.1 - CERTIFICATIONS OF CHIEF EXECUTIVE (PRINCIPAL) EXECUTIVE OFFICER UNDER RULE 13A-14(A)/15D-14(A) - ACTIVECARE, INC. | actc10k20090930ex31-i.htm |
| EX-31.2 - CERTIFICATIONS OF CHIEF FINANCIAL (PRINCIPAL FINANCIAL AND ACCOUNTING) OFFICER UNDER RULE 13A-14(A)/15D-14(A) - ACTIVECARE, INC. | actc10k20090930ex31-ii.htm |
| EX-3.5 - CERTIFICATE OF INCORPORATION (DELAWARE) JULY 15, 2009 - ACTIVECARE, INC. | actc10k20090930certinc.htm |
| EX-3.6 - BY-LAWS REFLECTING CHANGE OF THE CORPORATE NAME - ACTIVECARE, INC. | actc10k20090930bylawsvol.htm |
Exhibit 3.4
ARTICLES
OF AMENDMENT
TO
THE
ARTICLES OF
INCORPORATION
OF
VOLU-SOL
REAGENTS CORPORATION
(Hereafter
ActiveCare, Inc.)
Pursuant to and in accordance with the
provisions of Section 16-10a-1006 of the Utah Revised Business Corporation Act,
as amended, (the “Act”), the undersigned, Volu-Sol Reagents Corporation (the
“Corporation”) hereby declares and certifies as follows:
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1.
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The
name of the Corporation is Volu-Sol Reagents
Corporation.
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2.
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The
text of the amendment to the Articles of Incorporation of the Corporation
adopted by Unanimous Written Consent of the Directors of the Corporation
is as follows:
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“ARTICLE
I
(Name)
The name of the corporation
is: ActiveCare, Inc..”
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3.
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The
amendment specified above does not provide for an exchange,
reclassification, or cancellation of issued shares of the
Corporation.
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4.
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The
amendment specified above was adopted as of May 19th,
2009 by Unanimous Written Consent of the Board of Directors of the
Corporation, and in accordance with the requirements of the Act and the
Bylaws of the Corporation. In addition, as of July 15th,
2009, such amendment specified above was approved by the majority of the
shareholders of the Corporation entitled to vote on such matters as
follows:
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DESIGNATION
OF STOCK
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NO.
OF OUTSTANDING SHARES
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NO.
OF VOTES CAST
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VOTES
CAST FOR AMENDMENT
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VOTES
CAST AGAINST AMENDMENT OR ABSTAINING
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Common
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10,928,196
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7,636,427
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7,635,882
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545
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Such
votes cast were sufficient for approval of the Amendment.
IN WITNESS WHEREOF, this Amendment to
the Articles of Incorporation of the Corporation is executed as of the 15th day
of July, 2009.
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Volu-Sol
Reagents Corporation,
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a
Utah corporation
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By
____________________________
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Name:
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Title:
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