Lifeloc Technologies, Inc - FORM S-1 - EX-3.7 - EXHIBIT 3.7 - 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-3.3 - EXHIBIT 3.3 - Lifeloc Technologies, Incex3x3.htm
EX-3.1 - EXHIBIT 3.1 - Lifeloc Technologies, Incex3x1.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 3.7
 
 
 
Submit in Duplicate
 
Filing Fee $30.00*
 
Must be Typewritten (Black)
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
For Office Use Only
 
 
 
 
941046718  $25.00
SOS 03-07-94   09:54
 
 
 
 
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 the corporation is (note 1) ALCOR SYSTEMS, INC. 
 
SECOND: The following amendment to the Articles of Incorporation was adopted on May 11, 1992 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.
 
A new ARTICLE XII will be added to the Articles of Incorporation of the corporation, as follows:
 
ARTICLE XII

Pursuant to Section 7-4-118(2), C.R.S., any action to be taken by the shareholders of the corporation for which the Colorado Corporation Code requires the vote or concurrence of the holders of two-thirds of the outstanding shares entitled to vote thereon, or any class or series, shall only require the vote or concurrence of the holders of a majority of such shares or class or series thereof.
 
 
 
 
 
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 
 

 
  ALCOR SYSTEMS, INC.  (Note 1)
   
 
 
 
  
 
By:
//signed//  
    Its     Vice            President  
       
       
 
     (Note 2)
   
 
  
 
and
 /s/ Vern D. Kornelson  
    Its                     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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