GHST World Inc. - FORM 10-K - EX-3.5 - AMENDMENT TO THE CERTIFICATE OF INCORPORATION - February 18, 2010

Attached files

file filename
10-K - FORM 10-K - GHST World Inc.gost_10k.htm
EX-3.3 - CERTIFICATE OF DESIGNATION - GHST World Inc.gost_ex33.htm
EX-3.2 - CERTIFICATE OF MERGER - GHST World Inc.gost_ex32.htm
EX-3.1 - CERTIFICATION OF INCORPORATION - GHST World Inc.gost_ex31.htm
EX-3.4 - CERTIFICATE FOR RENEWAL AND REVIVAL OF CHARTER - GHST World Inc.gost_ex34.htm
EX-3.7 - CERTIFICATE OF AMENDMENT - GHST World Inc.gost_ex37.htm
EX-3.8 - AMENDED AND RESTATED BYLAWS - GHST World Inc.gost_ex38.htm
EX-3.6 - CERTIFICATE OF CORRECTION - GHST World Inc.gost_ex36.htm
EX-32.1 - CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER(SECTION 906) - GHST World Inc.gost_ex321.htm
EX-10.4 - DEFENDER AGREEMENT - GHST World Inc.gost_ex104.htm
EX-31.1 - CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER(SECTION 302 - GHST World Inc.gost_ex311.htm
Exhibit 3.5
 
AMENDMENT TO THE
CERTIFICATE OF INCORPORATION
OF I. A. EUROPE GROUP, INC.
 
    I. A. Europe Group, Inc., a Delaware corporation (the “Company”), certifies that:
 
    1. Section 1 of the Certificate of Incorporation is amended to read as follows:
 
       1.  The name of the corporation is Ghost Technology, Inc. (the “Company”).
 
    2. In accordance with Section 242 of the Delaware General Corporation Law, the proposed amendment to Section 1 of the Certificate of Incorporation has been approved by the unanimous consent of the Board of Directors and by holders of a majority of the voting power of outstanding capital stock.  Prompt notice has been given as provided by Section 228 of the Delaware General Corporation Law to all stockholders who did not consent.
 
    IN WITNESS WHEREOF, the undersigned has executed this Amendment to the Certificate of Incorporation as of the 8th day of April 2008.


I. A. EUROPE GROUP, INC.


By:_________________________________________
                                                                                      Victor Minca, President and Chief Executive Officer



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