Synergetics, Inc. - FORM 10-Q - EX-3.I.III - CERTIFICATE OF AMENDMENT TO THE ARTICLES OF THE CORPORATION EFFECTIVE FEBRUARY 8, 2010 AMENDING THE NAME OF THE CORPORATION TO ESTATE COFFEE HOLDINGS CORP. - April 19, 2010

Attached files

file filename
10-Q - FORM 10Q - Synergetics, Inc.form10q.htm
EX-32.2 - CERTIFICATION - Synergetics, Inc.ex322.htm
EX-31.1 - CERTIFICATION - Synergetics, Inc.ex311.htm
EX-31.2 - CERTIFICATION - Synergetics, Inc.ex312.htm
EX-10.2 - GLOBAL DISTRIBUTION AGREEMENT DATED JANUARY 29, 2010 BETWEEN COFFEE SOLUTIONS LTD AND ESTATE COFFEE HOLDINGS CORP. - Synergetics, Inc.ex102.htm
EX-32.1 - CERTIFICATION - Synergetics, Inc.ex321.htm
EX-3.I.II - CERTIFICATE OF CHANGE DATED NOVEMBER 2, 2009 IN REGARD TO A FORWARD SPLIT OF THE ISSUED AND AUTHORIZED CAPITAL OF THE COMPANY - Synergetics, Inc.ex3iii.htm
EX-2.1 - SHARE EXCHANGE AGREEMENT BY AND AMONG THE COMPANY, ERROL GILLESPIE, GAREY REYNOLDS AND ESTATE COFFEE HOLDINGS LTD., A MARYLAND CORPORATION DATED JANUARY 10, 2009. - Synergetics, Inc.ex21.htm

ROSS MILLER
Secretary of State
204 N. Carson Street, Suite 4
Carson City, Nevada  89701-4520
(775) 684-5708
Website:  www.nvsos.gov

CERTIFICATE OF AMENDMENT
  
Filed in the office of
Document Number
20100049099-24
(PURSUANT TO NRS 78.385 AND 78.390)
  
/s/ Ross Miller
Ross Miller
Filing Date and Time
01/27/2010 4:30 PM
   
Secretary of State
State of Nevada
Entity Number
E0206632007-4

USE BLACK IN ONLY – DO NOT HIGHLIGHT                                                                                                           ABOVE SPACE IS FOR OFFICR USE ONLY
1.
Name of Corporation:
 
 
SLAP, INC.
2.
The articles have been amended as follows:  (Provide article numbers, if available)
 
 
Article 1.  Name of corporation:
 
Estate Coffee Holdings Corp.
 
 
3.
The vote by which the stockholders holding shares in the corporation entitling them to exercise a 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:                                                                                                14,428,431
 
4.
Effective date of filing: (optional)
2/8/10
 
(must not be more than 90 days after the certificate is filed)
5.
Signature: (required)
 
X /s/ D.Wehrhahn
Signature of Officer
 
  
 
*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 to limitations or restrictions on the voting power thereof.
 
 
 
This form must be accompanied by appropriate fees.                                                                                                                       Nevada Secretary of State Amend Profit - After
                      Revised: 3-6-09

 
 
 

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