Attached files
Articles of Amendment
to
Articles of Incorporation
of
Teaching Time, Inc.
Document No. P10000006385
Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida
Profit corporation adopts the following amendment to its Articles of
Incorporation.
A. If amending name, enter the new name of the corporation: Red Mountain
Resources, Inc. 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."
B. Enter new principal office address, if applicable: 7609 Ralston Road
(Principal office address MUST BE A STREET ADDRESS) Arvada, CO 80002
C. Enter new mailing address, if applicable: N/A
(Mailing address MAY BE A POST OFFICE BOX)
D. 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:
Name of New Registered Agent: N/A
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New Registered Office Address:
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New Registered Agent's Signature, if changing Registered Agent:
I hereby accept the appointment as registered agent. I am familiar with and
accept the obligations of the position.
N/A
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:
Title Name Address Type of Action
----- ---- ------- --------------
President Paul Vassilakos 7609 Ralston Road Add
Arvada, CO 80002
Director Kenneth Koock 7609 Ralston Road Add
Arvada, CO 80002
Director V. Raymond Harlow 7609 Ralston Road Add
Arvada, CO 80002
Director Lynden Rose 7609 Ralston Road Add
Arvada, CO 80002
President Lisa Lamson 2679 Aberdeen Lane Remove
Director El Dorado Hills, CA 95762
E. If amending or adding additional articles, enter change here:
Shares: To Authorize an increase in the authorized common stock to five hundred
million (500,000,000) shares par value $0.00001 per share; and authorization of
one hundred million (100,000,000) shares of Preferred Stock, $0.0001 par value,
which are subject to division into Series or Classes, and the Designations of
Rights and Privileges of such Series or Classes shall be determined by the Board
of Directors, in the discretion of the Board.
F. 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:
Split: That a forward split of the issued and outstanding common stock of the
Company, on the basis of 25 new shares for each share currently issued and
outstanding, be effected. The effective date shall be as soon as Florida Revised
Statutes and FINRA processing allows. Any fractional shares shall be rounded up
to the nearest whole share and, fractional shares shall be allocated - for
street name holders only - on a "beneficial owner" basis. Certificates shall be
required to be surrendered from pre-split shares to post-split shares.
The date of each amendments adoption: February 11, 2011
Effective date if applicable:
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Adoption of Amendments
The amendments were adopted by the shareholders. The number of votes cast for
the amendments by the shareholders was sufficient for approval.
Dated 2/11/11
Signature /s/ Paul Vassilakos
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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)
Paul Vassilakos
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(Typed name of person signing)
President/CEO
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(Title of Person Signing
