BARD HOLDING, INC. - FORM S-1/A - EX-3.3 - CONSENT OF THE BOARD OF DIRECTORS TO AMEND THE ARTICLES - March 26, 2010

Attached files

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S-1/A - BARD HOLDING, INC. FORM S-1 - BARD HOLDING, INC.fs1120609_bard.htm
EX-5.1 - OPINION RE LEGALITY AND CONSENT OF JILLIAN SIDOTI, ESQ. - BARD HOLDING, INC.ex5_1.htm
EX-10.1 - PURCHASE AND SALE AGREEMENT OF THE KEYSTONE INDUSTRIAL PORT COMPLEX - BARD HOLDING, INC.ex10_1.htm
EX-10.5 - BOP EPC SERVICES - KIPC BIODIESEL SITE - BARD HOLDING, INC.ex10_5.htm
EX-10.4 - MANAGEMENT AND GRAIN ORIGI-NATION AGREEMENT - BARD HOLDING, INC.ex10_4.htm
EX-10.2 - COMMONWEALTH OF PENNSYLVA-NIA DEPARTMENT OF ENVIRON-MENTAL PROTECTION AIR QUAL-ITY PROGRAM PLAN APPROVAL - BARD HOLDING, INC.ex10_2.htm
EX-10.3 - ECO ENERGY BIO-DIESEL MAR-KETING CONTRACT - BARD HOLDING, INC.ex10_3.htm
EX-99.1 - PATENT PENDING FILED ?PROCESS FOR CULTIVATION AND HARVESTING OF ALGAE, INCLUDING USE AS A SOURCE FOR LIQUID FUEL FEEDSTOCKS? - BARD HOLDING, INC.ex99_1.htm
EX-10.6 - TETRATECH ALGAE OIL PILOT SYSTEM PROJECT MILESTONE BREAKDOWN - BARD HOLDING, INC.ex10_6.htm
EX-23.1 - CONSENT OF MADDOX UNGAR SILBERSTEIN, PLLC - BARD HOLDING, INC.ex23_1.htm
EX-99.3 - ARTICLE DISCUSSING ?NEW MATERIALS CAN SELECTIVELY CAPTURE CARBON DIOXIDE? - BARD HOLDING, INC.ex99_3.htm
EX-99.2 - ARTICLE DISCUSSING ?FIRST SUCCESSFUL DEMONSTRATION OF CARBON DIOXIDE AIR - BARD HOLDING, INC.ex99_2.htm
EX-10.7 - TECHNO-C OMMERCIAL AGREEMENT BETWEEN TECH.START AUTOMATION CONSULTING (INDIA) PVT.LTD AND CHEMICAL CONSTRUCTION INTERNATIONAL (P) LTD. FOR BIOFUEL ADVANCE RESEARCH & DEVBLOPMENT 4OOO TPD SOYBEAN EXTRACTION PLANT - BARD HOLDING, INC.ex10_7.htm
 
 
State of Delaware
Secretary of State
Division of Corporations
Delivered 11:00 AM 03/15/2010
FILED 11:00 AM 03/15/2010
SRV 100280531 - 4753893 FILE
 
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION

 
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
 
FIRST: That at a meeting of the Board of Directors of  BARD HOLDING    INC.
resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
 
RESOLVED, that the Certificate of Incorporation of this corporation be amended
 
by changing the Article thereof numbered " Fourth________________ so that, as amended, said Article shall be and read as follows:
 
THE AMOUNT OF THE TOTAL STOCK OF THIS CORPORATION IS AUTHORIZED TO ISSUE IS 100,000,000 SHARES, OF WHICH 70,000,000 ARE COMMON SHARES AT .01 PAR VALUE AND 30,000,000 AT .01 PAR VALUE.
 
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.
 
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
 
 
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this__9th___day of___March___,2010__.
 
 
       
 
By:
/s/   
    Authorized Officer  
       
  Title: PRESIDENT  
       
  Name: HOWARD L. BOBB  
    Print or Type  
 
 

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