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EX-32 - EXHIBIT 32 - CREATIVE LEARNING Corpsept1010kexh32april-11.txt
10-K - SEPTEMBER 30, 2010 10-K - CREATIVE LEARNING Corpsept1010k4-11.txt
EX-31 - EXHIBIT 31 - CREATIVE LEARNING Corpsept1010kexh31april-11.txt



                                  EXHIBIT 3.1.2



CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION B2 HEALTH, INC. (a Delaware Domestic Corporation) 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 B2 Health, Inc. held on July 7th, 2010 it was RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof entitled "Name" so that, as amended, said Article shall be and read as follows: NAME The name of the Corporation is Creative Learning Corporation. 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 favour of the amendment. THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 7th day of July, 2010. B2 HEALTH, INC. By:/s/ Brian Pappas -------------------------------- Brian Pappas Title: President State of Delaware Secretary of State Division of Corporations Delivered 11:30 a.m. 7/13/2010 FILED 11:30 AM 7/13/2010 SRV 100737003 - 4121767 FILE