Ecologix Resource Group, Inc. - FORM 10-Q - EX-3.2 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF BATTERY CONTROL CORP. - November 22, 2010

Attached files

file filename
10-Q - ECOLOGIX RESOURCE GROUP, INC. - Ecologix Resource Group, Inc.ecologix_093010-10q.htm
EX-3.3 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF ECOLOGIX RESOURCE GROUP, INC. - Ecologix Resource Group, Inc.exhibit_3-3.htm
EX-31.1 - CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13A-14 AND RULE 15D-14(A), PROMULGATED UNDER THE SECURITIES AND EXCHANGE ACT OF 1934, AS AMENDED - Ecologix Resource Group, Inc.exhibit_31-1.htm
EX-10.3 - ECOLOGIX RESOURCES INC. CONVERTIBLE PROMISSORY NOTE PAYABLE TO MARVIN MERMELSTEIN - Ecologix Resource Group, Inc.exhibit_10-3.htm
EX-10.6 - ECOLOGIX RESOURCES GROUP, INC. CONVERTIBLE PROMISSORY NOTE PAYABLE TO ASHER ENTERPRISES, INC. - Ecologix Resource Group, Inc.exhibit_10-6.htm
EX-32.1 - CERTIFICATION PURSUANT TO SECTION 906 OF SARBANES OXLEY ACT OF 2002 (CHIEF EXECUTIVE OFFICER) - Ecologix Resource Group, Inc.exhibit_32-1.htm
EX-10.2 - MEMORANDUM AGREEMENT BY AND BETWEEN EXOLOGIX RESOURCE GROUP, INC. AND MHM GROUP LLC. - Ecologix Resource Group, Inc.exhibit_10-2.htm
EX-10.7 - ECOLOGIX RESOURCES GROUP, INC. CONVERTIBLE PROMISSORY NOTE PAYABLE TO DAVID D GREENBERG - Ecologix Resource Group, Inc.exhibit_10-7.htm
EX-32.2 - CERTIFICATION PURSUANT TO SECTION 906 OF SARBANES OXLEY ACT OF 2002 (CHIEF FINANCIAL OFFICER) - Ecologix Resource Group, Inc.exhibit_32-2.htm
EX-31.2 - CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13A-14 AND RULE 15D 14(A), PROMULGATED UNDER THE SECURITIES AND EXCHANGE ACT OF 1934, AS AMENDED - Ecologix Resource Group, Inc.exhibit_31-2.htm
EX-10.4 - SECURITIES PURCHASE AGREEMENT DATED AS OF SEPTEMBER 13, 2010, BY AND BETWEEN ECOLOGIX RESOURCES GROUP, INC., AND ASHER ENTERPRISES, INC. - Ecologix Resource Group, Inc.exhibit_10-4.htm
EX-10.5 - ECOLOGIX RESOURCE GROUP, INC.18% CONVERTIBLE PROMISSORY NOTE PAYABLE TO FUSE MANAGEMENT CORP. - Ecologix Resource Group, Inc.exhibit_10-5.htm
EX-3.4 - CERTIFICATE OF DESIGNATION, RIGHT AND PREFERENCES OF SERIES A CONVERTIBLE PREFERRED STOCK OF ECOLOGIX RESOURCES GROUP, INC. - Ecologix Resource Group, Inc.exhibit_3-4.htm
EXHIBIT 3.2
 
 
   
State of  Delaware
Secretary of State
Division of Corporations
Delivered 12:33 PM 05/28/2009
FILED 12:33 PM 05/28/2009
SRV 090544419 - 4453382 FILE
 
CERTIFICATE of AMENDMENT of
CERTIFICATE of INCORPORATION of
BATTERY CONTROL CORP.
 
Pursuant to 242 of the General Corporation Law of the State of Delaware
 
The undersigned, pursuant to the provisions of the General Corporation Law of the State of Delaware, do hereby certify and set forth as follows:
 
FIRST:   That at a meeting of the Board of Directors of Battery Control Corp. (the "Corporation"), the following resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable:
 
RESOLVED, that the Board of Directors hereby declares it advisable and in the best interests of the Company that Article FIRST and FOURTH of the Certificate of Incorporation be amended to read as follows:
 
"FIRST:The name of the Corporation shall be Ecologix Resource Group, Inc."
 
"FOURTH: The number of shares authorized by the Corporation shall be 250,000,000 (Two Hundred Fifty Million), consisting of 200,000,000 (Two Hundred Million) shares of common stock, par value of 50.001 and 50,000,000 (Fifty Million) shares of preferred stock, par value of $0.001 per shares."
 
SECOND:   That the said amendment has been consented to and authorized by the holders of a majority of the issued and outstanding stock entitled to vote by written consent in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware.
 
THIRD:That the aforesaid amendment was duly adopted with the applicable provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware.
 
IN WITNESS WHEREOF, said corporation has caused this Certificate to be signed by Jason Fine, this 19th Day of May, A.D. 2009.
 
     
 
 /s/  Jason Fine  
  Jason Fine,  
 
Authorized Officer
  
     
 
 
 
 
 
 

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