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8-K - FORM 8-K DATED DECEMBER 14, 2009 - Touchpoint Group Holdings Inc.form8k121409.htm
EX-99.01 - PRESS RELEASE DATED DECEMBER 22, 2009 - Touchpoint Group Holdings Inc.ex9901form8k121409.htm

 

Entity #: 80318

Date Filed: 11/30/2009

Pedro A. Cortes

Secretary of the Commonwealth

 

PENNSYLVANIA DEPARTMENT OF STATE

CORPORATION BUREAU

 

Articles of Amendment—Domestic Corporation

(15 PaC.S.)

 

Business Corporation (§ 1915)

 

Name

Document will be returned to the

Kruse Landa Maycock & Ricks LLC

name and address you enter to the

Address

left

136 E South Temple, Suite 2100

 

City

State

Zip Code

 

Salt Lake City

UT

84111

 

 

Fee: $70

 

In compliance with the requirements of the applicable provisions (relating articles of amendment), the undersigned, desiring to amend its articles, hereby states that:

 

1.           The name of the corporation is:

MobiClear Inc.

 

2.           The (a) address of this corporation’s current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department):

(a) Number and Street

City

State

Zip

County

1515 Market Street, Suite 1210,

Philadelphia

PA

19102

Philadelphia

(b) Name of Commercial Registered Office Provider

County

c/o CT Corporation System

Philadelphia

 

3.

The statute by or under which it was incorporated: 15 PA. CONS. STAT. Section 1306

 

4.

The date of its incorporation: March 20, 1972

 

5.

The amendment shall be effective on December 14, 2009, at 5:00 p.m.

 

6.

The amendment was adopted by the board of directors pursuant to 15 Pa.C.S. § 1914(c) or § 5914(b).

 

7.

The amendment adopted by the corporation, set forth in full, is as follows: Article 1 is hereby deleted and replaced with the following:
"1.  The name of the Corporation is Intelligent Communication Enterprise Corporation.”

 


 

IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this 24th day of November, 2009.

 

MobiClear Inc.

 

/s/ Kenneth Telford

Chief Financial Officer

 

 

2