Attached files
| file | filename |
|---|---|
| S-1/A - ACTIVE HEALTH FOODS - S-1/A #3 - 8-26-10 - Active Health Foods, Inc. | ahf_s-1a3.htm |
| EX-5.1 - ACTIVE HEALTH FOODS - LEGAL OPINION - Active Health Foods, Inc. | ahf_legalopinion.htm |
| EX-14.1 - ACTIVE HEALTH FOODS - CORPORATE CODE OF CONDUCT AND ETHICS - Active Health Foods, Inc. | ahf_ethics.htm |
| EX-3.3 - ACTIVE HEALTH FOODS - BYLAWS - Active Health Foods, Inc. | ahf_bylaws.htm |
| EX-3.1 - ACTIVE HEALTH FOODS - CHARTER AND ARTICLES OF INCORPORATION - Active Health Foods, Inc. | ahf_articles.htm |
| EX-23.1 - ACTIVE HEALTH FOODS - CONSENT OF ATTORNEY - Active Health Foods, Inc. | ahf_consentofatty.htm |
| EX-23.2 - ACTIVE HEALTH FOODS - CONSENT OF AUDITORS - Active Health Foods, Inc. | ahf_consentofauditors.htm |
| EX-99.2 - ACTIVE HEALTH FOODS - TRADEMARK REGISTRATION - Active Health Foods, Inc. | ahf_trademarkregistration.htm |
| EX-99.1 - ACTIVE HEALTH FOODS - SUBSCRIPTION AGREEMENT - Active Health Foods, Inc. | ahf_subscriptionagreement.htm |
A0698459
(SEAL
OF THE
SECRETARY
OF STATE)
State
of California
Secretary
of State
I, DEBRA
BOWEN, Secretary of State of the State of
California,
hereby certify:
That the
attached transcript of 1 page(s) has been compared
with the
record on file in this office, of which it purports to be a copy,
and that
it is full, true and correct.
IN WITNESS WHEREOF, I execute
this
( SEAL OF
THE certificate
and affix the Great Seal of the
STATE OF
CALIFORNIA) State
of California this day of
Dec 11, 2009
DEBRA
BOWEN
Secretary
of State
Sec State
Form CE-107 (REV 1/2007)
A0698459
ENDORSED-FILED
NOV 16, 2009
in the
office of the Secretary of State
of the
State of California
CERTIFICATE
OF AMENDMENT
of
ARTICLES
OF INCORPORATION
for
ACTIVE
HEALTH FOODS, INC.
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|
1.
|
I
am the sole officer and director of Active Health Foods, Inc. and
consequently am acting as the President and Secretary
thereto.
|
|
|
2.
|
Article
IV of the Articles of Incorporation of this corporation, as filed on or
about January 9, 2008, is amended to read as
follows:
|
This
Corporation is authorized to issue one class of shares, designated as
“common stock” in the amount of One Hundred Million (100,000,000) shares. The
common voting stock shall have equal voting rights on all matters
requiring a vote of the shareholders, including election of Directors,
except as otherwise may be provided by law.
|
|
3.
|
The
foregoing amendment of Articles of Incorporation has been duly approved by
the Board of Directors.
|
|
|
4.
|
The
foregoing amendment of Articles of Incorporation has been duly approved by
the required vote of the common shareholders in accordance with Section
902, California Corporation Code.
|
The total
number of authorized shares of voting common stock is 10,000,000, of which
1,000,000 have been issued. The percentage vote required was more
than 50%. The number of shares voting in favor of the amendment was
90% of the voting common stock.
The
Corporation has a class of nonvoting common stock of 10,000,000
shares. No shares have been issued of the nonvoting common stock and
therefore no vote was necessary.
I declare
under penalty of perjury under the laws of the State of California that the
matters set forth in this certificate are true and correct of my own
knowledge.
Dated:
October 15, 2009
/s/__________________________ /s/_____________________________
Gregory
Manos Gregory
Manos
President
Secretary