Lifeloc Technologies, Inc - FORM S-1 - EX-3.8 - EXHIBIT 3.8 - 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-3.7 - EXHIBIT 3.7 - Lifeloc Technologies, Incex3x7.htm
EX-3.2 - EXHIBIT 3.2 - Lifeloc Technologies, Incex3x2.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 3.8
 
 
 
MUST BE TYPED
FILING FEE:  $25.00
MUST SUBMIT TWO COPIES
Mail to:  Secretary of State
 
Corporations Section
1560 Broadway. Suite 200
Denver. Colorado 80202
(303) 894-2251
Fax (303) 894-2242
 
ARTICLES OF AMENDMENT
to the
ARTICLES OF INCORPORATION
For Office Use Only
 
 
 
 
19971202176    M
$25.00
SECRETARY OF STATE
12-16-97   15:09:24
 
 
 

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 ALCOR SYSTEMS. INC.

SECOND: The following amendment to the Articles of Incorporation was adopted on November 17, 1997, 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
 
  X  
Such amendment was adopted by a vote of the shareholders.  The number of shares voted for the amendment was sufficient for approval.
 
 
ARTICLE XII is hereby added to the Articles of Incorporation, as follows:

ARTICLE XII
Stock Split

Each share of the Corporation's Common Stock issued at the time these Articles of Amendment to Articles of Incorporation are filed and accepted by the Colorado Secretary of State shall be and hereby is automatically changed and reclassified without further action into 1/10th of one share of the Corporation's Common Stock.

THIRD: N/A
 
 
 
 
 
  ALCOR SYSTEMS. INC.  
       
Dated:  December 10, 1997
By:
/s/ Frank Traylor  
  Frank Traylor  
  Its:  President  
    Title  


 


 

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