Attached files
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
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Mail
to:
Secretary of State
Corporations
Section
1560
Broadway. Suite 200
Denver.
Colorado 80202
(303)
894-2251
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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
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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
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No
shares have been issued but Directors Elected - Action by
Directors
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Such
amendment was adopted by the board of directors where no shares have been
issued and shareholder action was not
required.
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X |
Such
amendment was adopted by a vote of the shareholders. The number
of shares voted for the amendment was sufficient for
approval.
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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. | |||
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Signature
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/s/ Vern D. Kornelson | |
Title | Secretary | ||
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