Attached files
Exhibit
3.1.2
|
Document
processing fee
If document is filed
on
paper
If
document is filed electronically
Fees
& forms/cover sheets
are
subject to change.
To
file electronically, access instructions
for
this form/cover sheet and other
information
or print copies of filed
documents,
visit www.sos.state.co.us
and
select Business Center.
Paper
documents must be typewritten or machine
printed.
|
E-Filed
$ 125.00
$ 25.00
|
Colorado Secretary
of State
|
ABOVE
SPACE FOR OFFICE USE ONLY
Articles
of Amendment
filed
pursuant to §7-90-301, et seq. and §7-110-106 of the Colorado Revised Statutes
(C.R.S.)
| ID number: | 20081646311 |
| 1. Enity name: | Accredited Members, Inc. |
| (If changing the name of the corporation, indicate name BEFORE the name change) |
| 2. New Entity name: | |
| (if aplicable) |
| 3. Use of Restricted Words (if any of these | |
|
terms
are contained in an entity name, true
name
of an entity, trade name or trademark
stated
in this document, mark the applicable
box):
|
o
"bank" or "trust" or any derivative
thereof
o
"credit union" o "savings
and loan"
o
"insurance", casualty", "mutual", or
"surety"
|
|
4.
|
Other
amendments, if any, are
attached.
|
|
5.
|
If
the amendment provides for an exchange, reclassification or cancellation
of issued shares, the attachment states the provisions for implementing
the amendment.
|
| 6. If the corporation's period of duration as amended is less than perpetual, state the date on which the period of duration expires: | |
| (mm/dd/yyyy) | |
OR
If the
corporation's period of duration as amended is perpetual, mark this
box: þ
| 7. (Optional) Delayed effective date: | |
| (mm/dd/yyyy) | |
Notice:
Causing
this document to be delivered to the secretary of state for filing shall
constitute the affirmation or acknowledgment of each individual causing such
delivery, under penalties of perjury, that the document is the individual's act
and deed, or that the individual in good faith believes the document is the act
and deed of the person on whose behalf the individual is causing the document to
be delivered for filing, taken in conformity with the requirements of part 3 of
article 90 of title 7, C.R.S., the constituent documents, and the organic
statutes, and that the individual in good faith believes the facts stated in the
document are true and the document complies with the requirements of that Part,
the constituent documents, and the organic statutes.
This
perjury notice applies to each individual who causes this document to be
delivered to the secretary of state, whether or not such individual is named in
the document as one who has caused it to be delivered.
|
8.
Name(s) and address(es) of the
individual(s)
causing the document
to
be delivered for filing:
|
|
| Waltz Peter F | |
| (Last) (First) (Middle) (Suffix) | |
|
6400 S.
Fiddlers Green Circle
|
|
| (Street name and number or Post Office information) | |
| Suite 1000 | |
|
Greenwood Village CO
80111
|
|
| (City) (State) (Postal/Zip Code) | |
|
United
States
|
|
| (Province - if applicable) (Country - if not US) |
(The
document need not state the true name and address of more than one individual.
However, if you wish to state the name and addressof any additional individuals
causing the document to be delivered for filing, mark this box[ ] and
include an attachment stating the name and address of such
individuals.)
Disclaimer:
This
form, and any related instructions, are not intended to provide legal, business
or tax advice, and are offered as a public service without representation or
warranty. While this form is believed to satisfy minimum legal requirements as
of its revision date, compliance with applicable law, as the same may be amended
from time to time, remains the responsibility of the user of this form.
Questions should be addressed to the user's attorney.
Click
the following links to view attachments
Attachment 1
Addendum
ADDENDUM
TO
ARTICLES
OF AMENDMENT
TO
THE
ARTICLES
OF INCORPORATION
OF
ACCREDITED
MEMBERS, INC.
1. A
new Article VI entitled “Cumulative Voting” to the additional provisions of the
Articles of Incorporation is added to read as follows:
ARTICLE
VI
CUMULATIVE
VOTING
A
shareholder of the Corporation shall not be entitled to cumulative
voting.