Attached files

file filename
10-K - FORM 10-K - ECO Integrated Technologies, Inc.t1500672_10k.htm
EX-3.2 - EXHIBIT 3.2 - ECO Integrated Technologies, Inc.t1500672_ex3-2.htm
EX-4.2 - EXHIBIT 4.2 - ECO Integrated Technologies, Inc.t1500672_ex4-2.htm
EX-10.5 - EXHIBIT 10.5 - ECO Integrated Technologies, Inc.t1500672_ex10-5.htm
EX-10.6 - EXHIBIT 10.6 - ECO Integrated Technologies, Inc.t1500672_ex10-6.htm
EX-10.1 - EXHIBIT 10.1 - ECO Integrated Technologies, Inc.t1500672_ex10-1.htm
EX-32.1 - EXHIBIT 32.1 - ECO Integrated Technologies, Inc.t1500672_ex32-1.htm
EX-10.8 - EXHIBIT 10.8 - ECO Integrated Technologies, Inc.t1500672_ex10-8.htm
EX-21 - EXHIBIT 21 - ECO Integrated Technologies, Inc.t1500672_ex21-1.htm
EX-32.2 - EXHIBIT 32.2 - ECO Integrated Technologies, Inc.t1500672_ex32-2.htm
EX-10.3 - EXHIBIT 10.3 - ECO Integrated Technologies, Inc.t1500672_ex10-3.htm
EX-10.2 - EXHIBIT 10.2 - ECO Integrated Technologies, Inc.t1500672_ex10-2.htm
EX-10.9 - EXHIBIT 10.9 - ECO Integrated Technologies, Inc.t1500672_ex10-9.htm
EX-31.2 - EXHIBIT 31.2 - ECO Integrated Technologies, Inc.t1500672_ex31-2.htm
EX-10.7 - EXHIBIT 10.7 - ECO Integrated Technologies, Inc.t1500672_ex10-7.htm
EX-31.1 - EXHIBIT 31.1 - ECO Integrated Technologies, Inc.t1500672_ex31-1.htm
EX-10.4 - EXHIBIT 10.4 - ECO Integrated Technologies, Inc.t1500672_ex10-4.htm
EX-10.10 - EXHIBIT 10.10 - ECO Integrated Technologies, Inc.t1500672_ex10-10.htm
EXCEL - IDEA: XBRL DOCUMENT - ECO Integrated Technologies, Inc.Financial_Report.xls
EX-2.1 - EXHIBIT 2.1 - ECO Integrated Technologies, Inc.t1500672_ex2-1.htm

 

Exhibit 3.3

 

State of Delaware    
Secretary of State    
Division of Corporations    
Delivered 11:30 AM 12/29/2014    
FILED 11:30 AM 12/29/2014    
SRV 150003026 - 5360548 FILE    

 

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

OF CERTIFICATE OF INCORPORATION

 

The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:

FIRST:  That at a meeting of the Board of Directors of

ECO Waste Conversion Solutions Corporation                                                                                                                      

resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:

 

RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “                     First                     so that, as amended, said Article shall be and read as follows:

 

The name of this Corporation is:

ECO Integrated Technologies, Inc.

 

 

 

 

 

SECOND:   That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.

THIRD:   That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this                 22nd                day of                 December               , 20 14 .

 

  BY: /s/ Jess Rae Booth
    Authorized Officer
  Title: Chief Executive Officer
     
  Name: Jess Rae Booth
    Print or Type