Attached files
| file | filename |
|---|---|
| 8-K - ALLEZOE MEDICAL HOLDINGS, INC. FORM 8K - Novation Holdings Inc | form8-k.htm |
| EX-99.1 - AUDITED FINANCIAL STATEMENTS 12-31-2009 AND 2008 - Novation Holdings Inc | exhibit991.htm |
| EX-99.2 - PROFORMA-FINANCIAL STATEMENTS - Novation Holdings Inc | exhibit992.htm |
State of Delaware
Secretary of State
Division of Corporations
Delivered 11:00 AM 02/09/2011
Filed 11:00 AM 02/09/2011
SRV 110133205 – 2946731 FILE
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under and by virtue of the General
Corporation Law of the State of Delaware does hereby certify:
FIRST, that at a meeting of the Board of Directors of
Stanford Management Ltd.
Resolutions were duly adopted setting forth a proposed amendment of the
Certificate of Incorporation of said corporation, declaring said amendment to
be advisable and calling a meeting of the stockholders of said corporation for
consideration thereof. The resolution setting forth the amendment is as
follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended
by changing the Article thereof numbered “First “ so that, as
amended, said Article shall be and read as follows”
The name of this corporation shall be: Allezoe Medical Holdings Inc.
SECOND, That thereafter, pursuant to resolution of its Board of Directors, a
special meeting of the stockholders of said corporation was duly called and held
upon notice in accordance with Section 222 of the General Corporation Law of
the State of Delaware at which meeting the necessary number of shares as required
by statute were voted in favor of the amendment.
THIRD. That said amendment was duly adopted in accordance with
the provisions of Section 242 of the General Corporation Law of Delaware.
IN WITNESS WHEREOF, said corporation has caused this certificate to be
signed this 7th day of February 20 11 .
By: /s/ Jancy Gregorio
Title: President & CEO
Name: Jancy Gregorio
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