Attached files
file | filename |
---|---|
8-K - MusclePharm Corp | toneit_8k.htm |
EX-10.3 - MusclePharm Corp | toneit_ex10-3.htm |
EX-10.2 - MusclePharm Corp | toneit_ex10-2.htm |
EX-3.4 - MusclePharm Corp | toneit_ex3-4.htm |
EXHIBIT
3-3
{State
Seal}
|
Ross
Miller
Secretary of
State
202 North
Carson Street
Carson City, Nevada 89701-4201 (775) 684-5708 Website:
www.nvsos.gov
|
Certificate
of Amendment
(PURSUANT TO NRS 78.385 AND 78.390) |
|
Certificate of Amendment to Articles of
Incorporation
For Nevada Profit
Corporations
(Pursuant to NRS 78.385 and 78.390 - After
Issuance of Stock)
1. Name of corporation:
TONE
IN TWENTY
2. The articles have been
amended as follows (provide article numbers, if
available):
Article 1 is amended to
change the name of the company to:
MusclePharm
Corporation
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: 366,667 shares =
83.8%
4. Effective date of
filing: 3/1/10
5.
Signature: (Required):
/s/ Brad
Pyatt
*If any proposed amendment would alter or change any
preference or any relative or 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 remit the proper fees may cause this filing to be
rejected.