ONEPAK INC - FORM 10-K - EX-3.4 - 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-3.1 - 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-3.2 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - ONEPAK INCdex32.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 3.4

ROSS MILLER
Secretary of State
254 Norht Carson Street, Ste 1
Carson City, Nevada 89701-4299
(776) 684 5708
Website:  secretaryofstate.biz

Certificate of Amendment
(Pursuant to NRS 78.385 and 78.390)

                                              ABOVE SPACE IS FOR OFFICE USE ONLY

              Certificate of Amendment to Articles of Incorporation
                         For Nevada Profit Corporations
          (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1. Name of Corporation:

OnePak, Inc.

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

Article 3 is hereby deleted in its entirety and amended as follows:

Number of shares corporation is authorized to issue:
Number of common shares with par value: 100,000,000 Par Value $0.001
Number of preferred shares with par value: 100,000,000 Par Value $0.001

3. The vote by which the stockholders holding shares in the corporation
entitling them to exercise at 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: 100%

4. Effective date of filing (optional): 12/21/05
(must be no later than 90 days after the certificate is filed)


5. Officer Signature (Required)  /s/ Steven Andon
                                ------------------------------
* If any proposed amendment would alter or change any preferences 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 of
limitations or restrictions on the voting power thereof.