Attached files
Exhibit 3(i).2
ROSS
MILLER
Secretary
of State
204
North Carson Street, Suite 1
Carson
City, Nevada 89701-4520
(775)
684-5708
Website:
secretaryofstate.biz
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Certificate
of Amendment
(PURSUANT
TO NRS 78.385 AND 78.390)
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Filed
in the office of
/s/ Ross
Miller
Ross
Miller
Secretary
of State
State
of Nevada
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Document
Number
00002536720-85
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Filing
Date and Time
12/24/2009 12:00
PM
|
|
Entity
Number
E0824012006-7
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USE
BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE
SPACE FOR OFFICE USE
ONLY
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Certificate
of Amendment to Articles of Incorporation
For
Nevada Profit Corporation
Pursuant to NRS 78.385 and 78.390 - (After issuance of
Stock)
1. Name of the corporation: |
EVEREST RESOURCES CORP. |
2. The articles have been amended as follows (provide article number if available): |
Article 1.
Name of the Corporation has been amended to read in full as
follows:
Article 1. Name of
the Corporation: Covenant Group of China Inc.
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3. The vote by which
the stockholders holding shares in the corporation entitling them to
exercise at least a majority of the voting power or such greater
proportion of the voting power as may be required in the case of a vote by
classes or series , or as may be required by the provisions of the
articles of incorporation have voted in favor of the amendment
is:
at lease a
majority
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4. Effective date of filing (optional): (must not be later than 90 days after the certificate is filed) |
5. Officer signature (required): X |
*if any proposed amendment would alter or change any preference or any relative to other right given to any class or series of outstanding shares, then the amendment must be approved by the vote. In addition to the affirmative vote otherwise required of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof. |
IMPORTANT: Failure to include any of the above
information and submit the proper fees ay cause this filing to be
rejected.
This form
must be accompanied by appropriate fees.