Attached files
| file | filename |
|---|---|
| 8-K - SOEFL FORM 8-K - SurePure, Inc. | form8kreexchangeagreementwit.htm |
| EX-10 - EXCHANGE AGREEMENT DATED OCTOBER 28, 2011, BY AND AMONG SUREPURE, INC - SurePure, Inc. | exhibit101toform8kexchangeag.htm |
EXHIBIT 3.3
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684-5708
Website: www.nvsos.gov
| Filed in the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada | Document Number 20110589027-25 |
| Filing Date and Time 08/10/2011 8:27 AM | |
| Entity Number E06455782008-3 | |
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Certificate of Amendment
(PURSUANT TO NRS 78.285 and 78.390)
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.285 and 78.390 – After Issuance of Stock)
1. Name of corporation:
SOEFL, INC.
2. The articles have been amended as follows (provide article numbers, if available):
The present article “FIRST: NAME” is hereby amended to read in its entirety, as follows:
“FIRST: NAME
The name of corporation is SUREPURE, INC. (the “Corporation”).”
Article 3 has been amended and restated so that, as amended and restated, Article 3 shall state in its entirety, as follows:
“3: Shares:
The total number of shares of stock, which this corporation [continued on following page]
3. The vote by which stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by the classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 22,800,000
4. Effective date of filing (optional):
5. Officer Signature (required): /s/ Ratree Yabmrung