Attached files
file | filename |
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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 |
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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 |
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Kruse Landa Maycock & Ricks LLC |
name and address you enter to the |
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Address |
left |
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136 E South Temple, Suite 2100 |
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City |
State |
Zip Code |
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Salt Lake City |
UT |
84111 |
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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): |
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(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 |
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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: |
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