Attached files
| file | filename |
|---|---|
| 8-K/A - FORM 8-K (AMENDMENT N0. 1) - ONE Holdings, Corp. | t68594_8ka.htm |
| EX-10.07 - EXHIBIT 10.07 - ONE Holdings, Corp. | ex10-07.htm |
| EX-10.10 - EXHIBIT 10.10 - ONE Holdings, Corp. | ex10-10.htm |
| EX-10.14 - EXHIBIT 10.14 - ONE Holdings, Corp. | ex10-14.htm |
| EX-10.15 - EXHIBIT 10.15 - ONE Holdings, Corp. | ex10-15.htm |
| EX-10.11 - EXHIBIT 10.11 - ONE Holdings, Corp. | ex10-11.htm |
| EX-10.09 - EXHIBIT 10.09 - ONE Holdings, Corp. | ex10-09.htm |
| EX-10.04 - EXHIBIT 10.04 - ONE Holdings, Corp. | ex10-04.htm |
EXHIBIT
10.08
Articles
of Amendment
to
Articles
of Incorporation
of
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Contracted
Services, Inc.
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(Name of Corporation as
currently filed with the Florida Dept. of state)
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(Document
Number of Corporation (if known)
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Pursuant
to the provisions of section 607.1006, Florida Statutes, this Florida Profit
Corporation adopts the following
amendment(s) to its Articles of Incorporation:
A.
If amending name,
enter the new name of the corporation:
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ONE
Holdings,
Corp. The new name must be
distinguishable and contain the word “corporation,” “company,”
or “incorporated” or the
abbreviation “Corp.,”
“Inc.,”
or “Co.”
or the
designation “Corp.”
“Inc,”
or “Co”.
A professional
corporation name must contain the word “chartered,”
“professional
association,”
or the
abbreviation “P.A.”
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B.
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Enter
new principal office address, if applicable:
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318
HOLIDAY DRIVE
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(Principal
office address MUST BE A STREET
ADDRESS)
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HALLANDALE BEACH,
FL, 33009
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C.
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Enter
new mailing address, if applicable:
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(Mailing
address MAY BE A
POST OFFICE BOX)
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318
HOLIDAY DRIVE
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HALLANDALE
BEACH, FL, 33009
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D.
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If
amending the registered agent and/or registered office address in Florida,
enter the name
of the new registered agent and/or the new registered office
address:
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Name of New Registered
Agent:
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Marius
Silvasan
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318
HOLIDAY DRIVE
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New Registered
office
Address:
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(Florida
street address)
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HALLANDALE
BEACH
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,
Florida
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33009
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(City)
(Zip
Code)
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New
Registered Agent’s Signature, if changing Registered
Agent:
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I hereby accept the appointment
as registered agent. I am familiar with and accept the obligations of the
position.
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|||||||||||
| /s/ Marius Silvasan | |||||||||||
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Signature
of New Registered Agent, if changing
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Page
1 of 3
If amending the Officers
and/or Directors, enter the title and name of each officer/director being
removed and title; name, and address of each Officer and/or Director being
added:
(Attach
additional sheets, if necessary)
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Title
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Name
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Address
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Type
of Action
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|||
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President
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Marius
Silvasan
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318
HOLIDAY DRIVE
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þ Add
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HALLANDALE
BEACH
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o Remove
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FL,
33009
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Secretary
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Susan
E. Corn
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3919
14th St NE
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o Add
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St
Petersburg
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þ Remove
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FL,
33716
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President
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John
L. Corn
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3919
14th St NE
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o Add
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St
Petersburg
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þ Remove
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FL,
33716
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E.
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If amending or adding
additional Articles, enter change(s)
here:
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(attach
additional sheets, if necessary). (Be
specific)
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F.
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If an amendment
provides for an exchange, reclassification, or cancellation of issued
shares, provisions for implementing the amendment if not contained
in the amendment
itself:
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(if
not applicable, indicate N/A)
Page 2
of 3
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The
date of each amendment(s) adoption:
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June
4, 2009
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(date
of adoption is required)
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Effective
date if
applicable:
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June
4, 2009
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(no
more than 90 days after amendment file
date)
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Adoption
of Amendment(s)
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(CHECK
ONE)
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þ
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The
amendment(s) was/were adopted by the shareholders. The number of votes
cast for the amendment(s) by the shareholders was/were sufficient for
approval.
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o
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The
amendment(s) was/were approved by the shareholders through voting groups.
The following statement
must be separately provided for each voting group entitled to vote
separately on the
amendment(s):
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“The
number of votes cast for the amendment(s) was/were sufficient for
approval
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| by |
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.”
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(voting
group)
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o
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The
amendment(s) was/were adopted by the board of directors without
shareholder action and shareholder action was not
required.
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o
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The
amendment(s) was/were adopted by the incorporators without shareholder
action and shareholder action was not
required.
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Dated
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June
5, 2009
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Signature
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/s/
Marius Silvasan
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(By
a director, president or other officer – if
directors or officers have not been selected, by an
incorporator – if in the
hands of a receiver, trustee, or other court appointed fiduciary by that
fiduciary)
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Marius
Silvasan
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(Typed
or printed name of person signing)
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President
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(Title
of person signing)
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Page 3 of
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