ONEPAK INC - FORM 10-K - EX-3.2 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - April 23, 2010

Attached files

file filename
EX-4.1 - STOCK OPTION PLAN - ONEPAK INCdex41.htm
EX-3.8 - SPECIMEN STOCK CERTIFICATE - ONEPAK INCdex38.txt
EX-3.7 - BYLAWS - ONEPAK INCdex37.txt
EX-3.4 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - ONEPAK INCdex34.txt
EX-3.1 - ARTICLES OF INCORPORATION - ONEPAK INCdex31.txt
EX-3.3 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - ONEPAK INCdex33.txt
EX-3.6 - CERTIFICATE OF DESIGNATION - ONEPAK INCdex36.txt
EX-10.5 - CHARLES A. ANDON EMPLOYMENT AGREEMENT - ONEPAK INCdex105.htm
EX-10.7 - CITRINE AGREEMENTS - ONEPAK INCdex107.htm
EX-10.1 - GLOBAL ENTERPRISE CONTRACT - ONEPAK INCdex101.htm
EX-31.1 - 302 CERTIFICATION FOR THE CHIEF EXECUTIVE OFFICER - ONEPAK INCdex311.htm
EX-32.2 - CERTIFICATE OF CFO PURSUANT TO 18 U.S.C. SECTION 1350 - ONEPAK INCdex322.htm
EX-32.1 - CERTIFICATE OF CEO PURSUANT TO 18 U.S.C. SECTION 1350 - ONEPAK INCdex321.htm
EX-10.3 - ORLEANS, MASSACHUSETTS OFFICE LEASE - ONEPAK INCdex103.htm
EX-10.6 - HAMPSHIRE CAPITAL CORPORATION AGREEMENT - ONEPAK INCdex106.htm
EX-10.4 - STEVEN V. ANDON EMPLOYMENT AGREEMENT - ONEPAK INCdex104.htm
EX-10.2 - LOANS FROM RELATED PARTIES - ONEPAK INCdex102.htm
EX-14.1 - CODE OF ETHICS - ONEPAK INCdex141.htm
EX-31.2 - 302 CERTIFICATION FOR THE CHIEF FINANCIAL OFFICER - ONEPAK INCdex312.htm
10-K - FORM 10-K - ONEPAK INCd10k.htm
EX-3.5 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - ONEPAK INCdex35.txt
 




                                                                     Exhibit 3.2

ROSS MILLER                                               Document Number
Secretary of State                                        20070571034-59
206 North Carson Street, Ste 1                            Filing Date and Time
Carson City, Nevada 89701-4299                            08/21/2007 10:24 AM
(775) 684 5708                                            Entity#
Website: secretaryofstate.biz                             E0160302005-8

                                                          Filed in the office of
                                                          /s/ Ross Miller
CERTIFICATE OF CORRECTION                                 Ross Miller
PURSUANT TO NRS  78, 78A, 80, 81, 82,                     Secretary of State
84, 86, 87, 87A, 88, 88A, 89 AND 92A                      State of Nevada

                                              ABOVE SPACE IS FOR OFFICE USE ONLY

                           CERTIFICATE OF CORRECTION
    (Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A,
                                  89 AND 92A)

1. The name of the entity for which correction is being made:

   OnePak, Inc.

2. Description of the original document for which correction is being made:

   Articles of Incorporation of a Close Corporation

3. Filing date of the original document for which correction is being made:

   March 30, 2005

4. Description of the inaccuracy or defect:

   The corporation is a close corporation

5. Correction of the inaccuracy or defect:

   The corporation is a regular corporation


6. Signature:

/s/ Steven Andon                   President           8/20/2007
------------------------           ---------           ---------
Authorized Signature               Title               Date

"If entity is a corporation, it must be signed by an officer if
stock has been issued, OR an incorporator or director if stock has not been
issued; a limited -liability company, by a manager or managing members; a
limited partnership or limited-liability limited partnership, by a general
partner; a limited-liability partnership, by a managing partner; a business
trust, by a trustee.