Attached files
Exhibit 3.3
ARTICLES
OF AMENDMENT
TO
THE
ARTICLES
OF INCORPORATION
OF
JEANNOT’S
FURNISHINGS OF FLORIDA, INC.
Pursuant to the provisions of Section
607.1006 of the Florida Business Corporation Act, JEANNOT’S FURNISHINGS OF
FLORIDA, INC. (the “Corporation”) adopts the following Articles of Amendment to
its Articles of Incorporation.
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1.
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The
name of the corporation is Jeannot’s Furnishings of Florida,
Inc.
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2.
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That
Article I - NAME of the Corporation of the Articles of Incorporation, be
and hereby is deleted in its entirety and replaced with the
following:
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“ARTICLE
I - NAME
The name of this Corporation is
Patio-Bahia, Inc.”
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3.
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That
Article IV of the Articles of Incorporation is hereby deleted and replace
with the following:
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“ARTICLE
IV. AUTHORIZED SHARES
The
maximum number of shares that this Corporation shall be authorized to issue and
have outstanding at any one time shall be 110,000,000 shares consisting of
100,000,000 shares of common stock, par value $0.001 per share, and 10,000,000
shares of preferred stock, par value $0.001 per share. The
shares of preferred stock may be created and issued from time to time, in such
series and with such designations, preferences, conversion rights, cumulative,
relative, participating, optional or other rights, including voting rights,
qualifications, limitations or restrictions thereof as shall be stated and
expressed in the resolution or resolutions providing for the creation and
issuance of such series of preferred stock as adopted by the Board of Directors
pursuant to the authority in this paragraph given.”
4. The
following Amendment to the Articles of Incorporation was adopted by the written
consent of the board of directors and shareholders of the Corporation being the
holders of that number of shares of Common Stock of the Corporation entitled to
vote thereon and having no less than the minimum number of votes necessary to
authorize or take such action, pursuant to written consent of such directors and
shareholders as of the 3rd day
of May 2007, in a manner prescribed by the Florida Business Corporation Act,
Sections 607.0704, 607.0821and 607.1003, Florida Statutes, to be effective upon
a filing with the Secretary of State. The number of voting capital
stock consenting to the Amendments was sufficient for approval of the
Amendments.
Dated
this 3rd day of May 2007.
JEANNOT’S
FURNISHINGS OF FLORIDA, INC.
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Jeannot
McCarthy, President