Attached files

file filename
S-1 - FORM S-1 - Lifeloc Technologies, Inclifeloc_s1.htm
EX-4.1 - EXHIBIT 4.1 - Lifeloc Technologies, Incex4x1.htm
EX-3.5 - EXHIBIT 3.5 - Lifeloc Technologies, Incex3x5.htm
EX-3.4 - EXHIBIT 3.4 - Lifeloc Technologies, Incex3x4.htm
EX-3.3 - EXHIBIT 3.3 - Lifeloc Technologies, Incex3x3.htm
EX-3.1 - EXHIBIT 3.1 - Lifeloc Technologies, Incex3x1.htm
EX-3.7 - EXHIBIT 3.7 - Lifeloc Technologies, Incex3x7.htm
EX-3.2 - EXHIBIT 3.2 - Lifeloc Technologies, Incex3x2.htm
EX-3.8 - EXHIBIT 3.8 - Lifeloc Technologies, Incex3x8.htm
EX-3.6 - EXHIBIT 3.6 - Lifeloc Technologies, Incex3x6.htm
EX-4.2 - EXHIBIT 4.2 - Lifeloc Technologies, Incex4x2.htm
EX-3.9 - EXHIBIT 3.9 - Lifeloc Technologies, Incex3x9.htm
EX-3.11 - EXHIBIT 3.11 - Lifeloc Technologies, Incex3x11.htm
EX-10.1 - EXHIBIT 10.1 - Lifeloc Technologies, Incex10x1.htm
EX-23.1 - EXHIBIT 23.1 - Lifeloc Technologies, Incex23x1.htm
Exhibit 3.10
 
 
 
 
 
 
 
 
 
MUST BE TYPED    Fax (303) 894-242
FILING FEE:  $25.00
MUST SUBMIT TWO COPIES
 
 
Please include a typed
self-addressed envelope
Mail to:  Secretary of State
Corporations Section
1560 Broadway. Suite 200
Denver. Colorado 80202
(303) 894-2251
 
 
 
 
ARTICLES OF AMENDMENT
to the
ARTICLES OF INCORPORATION
For Office Use Only 002
 
 
 
FILED
 
VICTORIA BUCKLEY
COLORADO SECRETARY OF STATE
 
 
19991079667  M
$25.00
SECRETARY OF STATE
04-27-1999  15:04:08
 
 
STOCK CHANGE
 
Pursuant to the provisions of the Colorado Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:
 
FIRST: The name of the corporation is  Lifeloc Technologies Inc. 

SECOND: The following amendment to the Articles of Incorporation was adopted on April 1, 1994, as prescribed by the Colorado Business Corporation Act, in the manner marked with an X below:
 
     
No shares have been issued or Directors Elected - Action by Incorporators
 
     
No shares have been issued but Directors Elected - Action by Directors
 
     
Such amendment was adopted by the board of directors where no shares have been issued and shareholder action was not required.
 
  X  
Such amendment was adopted by a vote of the shareholders.  The number of shares voted for the amendment was sufficient for approval.
 
ARTICLE VII, Section 1 is hereby amended as follows:

ARTICLE VII
 
CAPITAL STOCK
Section 1. Authorized Shares. The total number of common shares which this corporation is authorized to issue is 50 million, no par value. The total number of series preferred stock, with terms to be established by the Board of Directors, which this corporation is authorized to issue is 10 million.
 
THIRD: If changing corporate name, the new name of the corporation is ________________

FOURTH: The manner in which such amendment effects a change in the amount of stated capital, and the amount of stated capital as changed by such amendment, are as follows:
 
If these amendments are to have a delayed effective date, please list that date:  _____________________
(Not to exceed ninety (90) days from the date of filing)
 
 
 
  ALCOR SYSTEMS. INC.  
       
 
Signature 
/s/ Vern D. Kornelson  
     
  Title Secretary