Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Hangover Joe's Holding Corp | hjoe_8k.htm |
| EX-4.2 - EXHIBIT 4.2 - Hangover Joe's Holding Corp | ex4x2.htm |
| EX-4.1 - EXHIBIT 4.1 - Hangover Joe's Holding Corp | ex4x1.htm |
Exhibit 3.1
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Document must be filed electronically.
Paper documents are not accepted.
Fees & forms are subject to change.
For more information or print copies
of filed documents, visit www.sos.state.co.us
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E-Filed
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Colorado Secretary of State
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ABOVE SPACE FOR OFFICE USE ONLY
Articles of Amendment
filed pursuant to §7-90-301, et seq. and §7-110-106 of the Colorado Revised Statutes (C.R.S.)
| ID number: | 20051443531 |
| 1. Enity name: | Hangover Joe's Holding Corporation |
| (If changing the name of the corporation, indicate name BEFORE the name change) |
| 2. New Entity name: | |
| (if aplicable) |
| 3. Use of Restricted Words (if any of these | |
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terms are contained in an entity name, true
name of an entity, trade name or trademark
stated in this document, mark the applicable
box):
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o "bank" or "trust" or any derivative thereof
o "credit union" o "savings and loan"
o "insurance", casualty", "mutual", or "surety"
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4.
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Other amendments, if any, are attached.
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5.
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If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment.
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| 6. If the corporation's period of duration as amended is less than perpetual, state the date on which the period of duration expires: | |
| (mm/dd/yyyy) | |
OR
If the corporation's period of duration as amended is perpetual, mark this box: þ
| 7. (Optional) Delayed effective date: | |
| (mm/dd/yyyy) | |
Notice:
Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes.
This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered.
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8. Name(s) and address(es) of the
individual(s) causing the document
to be delivered for filing:
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| Matthew Veal A | |
| (Last) (First) (Middle) (Suffix) | |
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9457 S University
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| (Street name and number or Post Office information) | |
| #349 | |
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Highlands Ranch CO 80126
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| (City) (State) (Postal/Zip Code) | |
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United States
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| (Province - if applicable) (Country - if not US) |
(The document need not state the true name and address of more than one individual. However, if you wish to state the name and addressof any additional individuals causing the document to be delivered for filing, mark this box[ ] and include an attachment stating the name and address of such individuals.)
Disclaimer:
This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney.
ADDENDUM
TO
ARTICLES OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
OF HANGOVER JOE'S HOLDING CORPORATION
Pursuant to the provisions of the Colorado Business Corporation Act, the following amendments to the Articles of Incorporation of Hangover Joe's Holding Corporation have been adopted:
1. Section I of Articles II is amended to read as follows:
Section 1: Number. The aggregate number of shares which the Corporation shall have authority to issue is Five Billion (5,000,000,000) Common Shares of one class, with unlimited voting rights, all with a par value of $0.001 per share and Ten Million (10,000,000) Preferred Shares, all with a par value of $0.10 per share, to have such classes and preferences as the Board of Directors may determine from time to time.