Attached files
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| 8-K - FORM 8-K - ONLINE INTERNET NETWORK, INC. | namechange.htm |
| EX-17.1 - ANDREW WIDME LETTER OF RESIGNATION DATED MAY 22, 2012 - ONLINE INTERNET NETWORK, INC. | andrewresignation.htm |
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
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Filed in the office of
Ross Miller
Secretary of State
State of Nevada
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Document Number
20120370298-84
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Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
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Filing Date and Time
05/25/2012 10:05AM
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Entity Number
E0357212010-1
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Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)
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1.
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Name of corporation:
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SPORT TECH ENTERPRISES, INC.
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2.
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The articles have been amended as follows:
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Article I:
The name of this Corporation shall be changed from “SPORT TECH ENTERPRISES, INC.” to ONLINE INTERNET NETWORK, INC.”
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3.
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The vote by which the stockholders holding shares in the corporation entitling them to exercise a 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 classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: Seventy two percent (72.00%)
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4.
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Effective date of filing: (optional)
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5.
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Signature: (required)
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X /s/ Jeanette Lucas
Signature of Officer
*If any proposed amendment would alter or change any preferences or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.