Attached files
Exhibit 3.1
New York State
Department of State
Division of Corporations, State Records
and Uniform Commercial Code
One Commerce Plaza, 99 Washington Avenue
Albany, NY 12231
www.dos.state.ny.us
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
Technical Ventures Inc.
------------------------------------------------------------------
(Insert Name of Domestic Corporation)
Under Section 805 of the Business Corporation Law
FIRST: The name of the corporation is:
Technical Ventures Inc.
If the name of the corporation has been changed, the name under which it was
formed is:
SECOND: The date of filing of the certificate of incorporation with the
Department of State is: June 14 1985
THIRD: The amendment effected by this certificate of amendment is as follows:
(Set forth each amendment in a separate paragraph providing the subject matter
and full text of each amended paragraph. For example, an amendment changing the
name of the corporation would read as follows: Paragraph First of the
Certificate of Incorporation relating to the corporation name is hereby amended
to read as follows: First: The name of the corporation is (new name) ... )
Paragraph First of the Certificate of Incorporation relating to
Technical Ventures Inc.
is hereby amended to read in its entirety as follows:
New Name: Amfil Technologies Inc.
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FOURTH: The certificate of amendment was authorized by: [Check the appropriate
box ]
[X] The vote of the board of directors followed by a vote of a majority of all
outstanding shares entitled to vote thereon at a meeting of shareholders.
[ ] The vote of the board of directors followed by the unanimous written
consent of the holders of all outstanding shares.
Wayne A. Doss
-------------
(Signature) (Name of Signer)
Wayne A. Doss President and CEO
(Title of Signer)
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
Technical Ventures Inc.
------------------------------------------------------------------
(Insert Name of Domestic Corporation)
Under Section 805 of the Business Corporation Law
Filer's Name Wayne A. Doss
Address 2000 NE 22nd St. Wilton Manors FL 33305
City, State and Zip Code
NOTE: This form was prepared by the New York Department of State. It does not
contain all optional provisions under the law. You are not required to use this
form. You may draft your own form or use forms available at legal stationery
stores. The Department of State recommends that all documents be prepared under
the guidance of an attorney. The certificate must be submitted with a $60 filing
fee, plus the required tax on shares pursuant to 180 of the Tax Law, if
applicable.
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State of New York
Department of State } ss:
I hereby certify, that the Certificate of Incorporation of AMFIL TECHNOLOGIES
INC. was filed on 06/14/1985, under the name of TECHNICAL VENTURES INC., with
perpetual duration, and that a diligent examination has been made of the
Corporate index for documents filed with this Department for a certificate,
order, or record of a dissolution, and upon such examination, no such
certificate, order or record has been found, and that so far as indicated by the
records of this Department, such corporation is an existing corporation.
A Certificate of Amendment TECHNICAL VENTURES INC., changing its name to AMFIL
TECHNOLOGIES INC., was filed 10/14/2009.
***
WITNESS my hand and the official seal of
the Department of State at the City of
Albany, this 16th day of February two
thousand and ten.
First Deputy Secretary of State
