Attached files
Exhibit 3.5
|
ROSS MILLER | Filed in the office of | Document Number | |||
| Secretary of State | 20100534115-22 | |||||
| 204 North Carson Street, Suite 1 | /s/ Ross Miller | Filing Date and Time | ||||
| Carson City, Nevada 89701-4520 | Ross Miller | 07/14/2010 8:11 AM | ||||
| (775) 684 5708 | Secretary of State | Entity Number | ||||
| Website: www.nvsos.gov | State of Nevada | E0210912010-9 |
| Certificate of Correction | ||
| (PURSUANT TO NRS CHAPTERS 78, | ||
| 78A, 80, 81, 82, 84, 86, 87, 87A, 88, | ||
| 88A, 89 AND 92A) |
| USE BLACK INK ONLY — DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Correction
(Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 and 92A)
(Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 and 92A)
1. The name of the entity for which correction is being made:
SMSA Treemont Acquisition Corp.
2. Description of the original document for which correction is being made:
Articles of Incorporation
3. Filing date of the original document for which correction is being made: 05/03/2010
4. Description of the inaccuracy or defect.
The number of shares of preferred stock, par value $0.001 that the Corporation is authorized
to issue is inaccurately stated in Article III as 10,000 shares instead of
10,000,000 shares of preferred stock.
5. Correction of the inaccuracy or defect.
The classes and the aggregate number of shares of each class of Capital Stock that the
Company shall have authority to issue are as follows: 100,000,000 shares of common stock,
$0.001 par value (“Common Stock”); and 10,000,000 shares of preferred stock, $0.001 par
value (“Preferred Stock”).
6. Signature:
/s/ Timothy P. Halter
|
President | 07/06/2010 | ||
Authorized Signature Timothy P. Halter |
Title* | Date |
| * | If entity is a corporation, it must be signed by an officer if stock has been issued, OR an
incorporator of director If stock has not
been issued: a limited-liability company, by a manager or managing members: a limited
partnership or limited-liability limited partnership, by a general partner: a
limited-liability partnership, by a managing partner, a business trust, by a trustee. |
IMPORTANT: Failure to include any of the above information and submit with the proper fees
may cause this filing to be rejected.
| This form must be accompanied by appropriate fees. | Nevada Secretary of State Correction | |
| Revised: 3-26-09 |