Attached files
| file | filename |
|---|---|
| 8-K - CHANGE OF NAME - Energiz Renewable, Inc. | f8k1002_form-cgda.htm |
Exhibit
3.1 Articles of Amendment
Articles
of Amendment
To
Articles
of Incorporation of
C & G DEC CAPITAL,
INC.
(Name of
Corporation as currently filed with the Florida Dept. of State)
K11946
(Document
Number of Corporation (if known)
Pursuant
to the provisions of section 607.1006, Florida Statutes, this Florida Profit
Corporation adopts the following amendment(s) to its Articles of
Incorporation:
A.
If amending name, enter the new name of the corporation:
ENERGIZ RENEWABLE.
INC.
If
amending the Officers and/or Directors, enter the title and name of each
officer/director being removed and title, name, and address of each Officer
and/or Director being added:
| Title | Name | Address | Type of Action |
| Director | Richard H. Tanenbaum | 11113Potomac Crest Drive | Remove |
| Potomac, M D 20854 | |||
| Director | David Brown | R/3 Hanesiim Street | Add |
| Raanana. Israel 43583 Israel |
The date of each amendment(s)
adoption: February 12.
2010
Effective date if applicable:
February 12,
2010
Adoption
of Amendment(s)
The
amendment(s) was/were adopted by the board of directors without shareholder
action and shareholder action was not required.
Dated
February 22.
2010
Signature
/s/Edward T.
Whelan
Edward T.
Whelan
Director
FILED
2010 FEB
24 PM12:36
SECRETARY
OF STATE
TALLAHASSEE,
FLORIDA