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-3.11 - 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 3.9
 
 
 
 
 
 
 
 
 
MUST BE TYPED    Fax (303) 894-242
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
 
 
ARTICLES OF AMENDMENT
to the
ARTICLES OF INCORPORATION
For Office Use Only 002
 
FILED
 
VICTORIA BUCKLEY
COLORADO SECRETARY OF STATE
 
 
19981129313   C
$25.00
SECRETARY OF STATE
07-15-1998  14:14:01
 
 
 
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 July 15, 1998, 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.
 
 
THIRD: If changing corporate name, the new name of the corporation is Lifeloc Technologies, Inc.
 
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  
   
 
 
 
 
COMPUTER UDATE COMPLETE
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