Attached files

file filename
EX-14 - CODE OF ETHICS - Ciralight Global, Inc.ex14.txt
EX-21 - SUBSIDIARIES - Ciralight Global, Inc.ex21.txt
EX-5.1 - OPINION & CONSENT OF COUNSEL - Ciralight Global, Inc.ex5-1.txt
EX-4.4 - CONVERTIBLE NOTE - Ciralight Global, Inc.ex4-4.txt
EX-4.1 - CONVERTIBLE NOTE - Ciralight Global, Inc.ex4-1.txt
EX-4.2 - CERTIFICATE OF DESIGNATION - Ciralight Global, Inc.ex4-2.txt
EX-4.5 - CONVERTIBLE NOTE - Ciralight Global, Inc.ex4-5.txt
EX-4.6 - SPECIMAN STOCK SUBSCRIPTION AGREEMENT - Ciralight Global, Inc.ex4-6.txt
EX-3.2 - BYLAWS - Ciralight Global, Inc.ex3-2.txt
EX-3.1.3 - CERTIFICATE OF AMENDMENT - Ciralight Global, Inc.ex3-13.txt
EX-10.6 - NON-EXCLUSIVE DEALER AGREEMENT - Ciralight Global, Inc.ex10-6.txt
EX-10.8 - PROMISSORY NOTE - Ciralight Global, Inc.ex10-8.txt
EX-10.5 - NON-EXCLUSIVE DEALER DIST. AGREEMENT - Ciralight Global, Inc.ex10-5.txt
EX-3.1.1 - ARTICLES OF INCORPORATION - Ciralight Global, Inc.ex3-11.txt
EX-23.2 - CONSENT OF ACCOUNTANTS - Ciralight Global, Inc.ex23-2.txt
EX-10.3 - ASSIGNMENT OF PATENTS - Ciralight Global, Inc.ex10-3.txt
EX-10.9 - FINANCIAL CONSULTING AGREEMENT - Ciralight Global, Inc.ex10-9.txt
EX-23.3 - CONSENT OF ACCOUNTANTS - Ciralight Global, Inc.ex23-3.txt
EX-10.2 - AMENDMENT TO EXCHANGE AGREEMENT - Ciralight Global, Inc.ex10-2.txt
EX-10.7 - NON-EXCLUSIVE DEALER AGREEMENT - Ciralight Global, Inc.ex10-7.txt
EX-10.1 - EXCHANGE AGREEMENT - Ciralight Global, Inc.ex10-1.txt
EX-10.10 - REPLACEMENT PROMISSORY NOTE - Ciralight Global, Inc.ex10-10.txt
S-1 - FORM S-1 OF CIRALIGHT GLOBAL, INC. - Ciralight Global, Inc.g3802.txt
EX-10.4 - NON-EXCLUSIVE DEALER AGREEMENT - Ciralight Global, Inc.ex10-4.txt

                                                                  Exhibit 3(i).2

ROSS MILLER
Secretary of State                                        Document Number
206 North Carson Street                                   20090255957-54
Carson City, Nevada 89701-4298                            Filing Date and Time
(775) 684-5708                                            3/13/2009 9:29 AM
Website: www.nvsos.gov                                    Entity Number
                                                          E0112862009-0

                                                          Filed in the office of
    CERTIFICATE OF AMENDMENT                              /s/ Ross Miller
    (PURSUANT TO NRS 78.380)                              Ross Miller
                                                          Secretary of State
                                                          State of Nevada

                                              ABOVE SPACE IS FOR OFFICE USE ONLY

              Certificate of Amendment to Articles of Incorporation
                         For Nevada Profit Corporations
               (Pursuant to NRS 78.380 - Before Issuance of Stock)

1. Name of Corporation:

   Ciralight West, Inc.

2. The articles have been amended as follows (provide article numbers, if
   available):

   Article 1 has been amended to read:

                             Ciralight Global, Inc.

3. The undersigned declare that they constitute at least two-thirds of the
   incorporators [X], or of the board of directors [ ]. (check one box only)

4. Effective date of filing (optional)

5. The undersigned affirmatively declare that to the date of this certificate,
   no stock of the corporation has been issued.

6  Signatures: (If more than two signatures, attach an 81/2" x 11" plain sheet
               with the additional signatures.)


/s/ Kevin E. McCann
------------------------------
Signatur