Lifeloc Technologies, Inc - FORM S-1 - EX-3.3 - EXHIBIT 3.3 - June 21, 2010

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-3.1 - 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
EX-3.10 - EXHIBIT 3.10 - Lifeloc Technologies, Incex3x10.htm
Exhibit 3.3
 
 
 
Submit in Duplicate
 
Filing fee $22.50
 
This document must be typewritten
MAIL TO:
Colorado Secretary of State
Corporations Office
1560 Broadway. Suite 200
Denver. Colorado 80202
(303) 866 2361
 
ARTICLES OF AMENDMENT
to the
ARTICLES OF INCORPORATION
  
 
Pursuant to the provisions of the Colorado Corporation Code, the undersigned corporation adopts the following Articles of Amendments to its Articles of Incorporation:
 
FIRST The name of the corporation is (note 1). Evergreen Investor Services, Inc.
 
SECOND: The following amendment to the Articles of Incorporation was adopted on August 18 1986 as prescribed by the Colorado Corporation Code, in the manner marked with an X below:
 
     
Such amendment was adopted by the board of directors where no shares have been issued
 
  X  
Such amendment was adopted by a vote of the shareholders.  The number of shares voted for the amendment was sufficient for approval.
 
It was resolved that the Articles of Incorporation shall be amended to change the name of the corporation from Evergreen Investor Services, Inc., to Life Loc, Inc.
 
 
 
 
THIRD: The manner, if not set forth in such amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the amendment shall be effected as follows:   No Change 
 




    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: No Change
 
  Evergreen Investor Services, Inc.    (Note 1)
       
 
By:
/s/ Kirby Phillips  
    Its Corporate President  
       
       
 
     (Note 2)
       
 
and
 /s/ Mary Phillips  
    Its Corporate Secretary  
       
       
 
     (Note 3)
       
 
 
    
    Its __________ Director  
       
       
 
 
 


NOTES: 
1.  Exact current name of coporporation adopting the Articles of Amendmeents. (If this is a change of name amendment, the name before the amendment is filed).
 
2.  Signatures and title of officers signing for the corporation.
 
3. Where no shares have been issued, signature of a director.
 
 
 
 

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