Attached files
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| 8-K - FORM 8-K - CAPSTONE FINANCIAL GROUP, INC. | capp8k.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
20130557701-61
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Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
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Filing Date and Time
08/26/2013 11:23AM
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Entity Number
E0366142012-5
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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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CREATIVE APP SOLUTIONS, 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 THE CORPORATION SHALL BE CHANGED FROM “CREATIVE APP SOLUTIONS, INC.” TO “CAPSTONE FINANCIAL GROUP, 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: (90.6%)
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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/ Darin Pastor
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.