Attached files
Exhibit 3.9
MUST BE TYPED Fax (303)
894-242
FILING FEE: $25.00
MUST SUBMIT TWO
COPIES
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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
19981129313 C
$25.00
SECRETARY OF STATE
07-15-1998 14:14:01
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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
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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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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. | |||
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Signature
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/s/ Vern D. Kornelson | |
Title | Secretary | ||
COMPUTER
UDATE COMPLETE
BJS
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