Attached files
| file | filename |
|---|---|
| S-1 - Offshore Petroleum Corp. | v171578_s1.htm |
| EX-3.7 - Offshore Petroleum Corp. | v171578_ex3-7.htm |
| EX-5.1 - Offshore Petroleum Corp. | v171578_ex5-1.htm |
| EX-3.2 - Offshore Petroleum Corp. | v171578_ex3-2.htm |
| EX-3.6 - Offshore Petroleum Corp. | v171578_ex3-6.htm |
| EX-3.5 - Offshore Petroleum Corp. | v171578_ex3-5.htm |
| EX-3.3 - Offshore Petroleum Corp. | v171578_ex3-3.htm |
| EX-3.1 - Offshore Petroleum Corp. | v171578_ex3-1.htm |
| EX-10.3 - Offshore Petroleum Corp. | v171578_ex10-3.htm |
| EX-23.1 - Offshore Petroleum Corp. | v171578_ex23-1.htm |
| EX-10.4 - Offshore Petroleum Corp. | v171578_ex10-4.htm |
| EX-10.5 - Offshore Petroleum Corp. | v171578_ex10-5.htm |
| EX-10.2 - Offshore Petroleum Corp. | v171578_ex10-2.htm |
| EX-10.1 - Offshore Petroleum Corp. | v171578_ex10-1.htm |
Certificate
of Amendment
of
Certificate
of Incorporation
FIRST: The Board of Directors
of Enviroclens Inc. adopted the following resolution setting forth a proposed
amendment of this corporation’s Certificate of Incorporation.
RESOLVED,
that the text of the Article numbered 1 of the Certificate of Incorporation of
this corporation shall be deleted and replaced with the following:
The name
of this Delaware corporation is Offshore Petroleum Corp.
SECOND: Pursuant to the
resolution of the Board of Directors, the stockholders of this corporation voted
in favor of the amendment at a special meeting of stockholders at which the
necessary number of shares required by statute voted in favor of the
amendment.
THIRD: The amendment set forth
in this Certificate of Amendment was duly adopted in accordance with the
provisions of Section 242 of the Delaware General Corporation Law.
Enviroclens
Inc.
IN
WITNESS WHEREOF, this Certificate of Amendment has been signed by the
undersigned authorized officer of this corporation on the date shown
below.
|
By:
|
/s/ Todd Montgomery |
|
Name:
|
Todd Montgomery
|
|
|
Title:
|
President
|
|
|
Date:
|
May 9, 2007
|