INTERNET INFINITY, INC.
COMMISSION FILE NO. 0-27633
INDEX TO EXHIBITS
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): September 21, 2009
| | The following exhibits are filed as part of this Form 8-K: |
| | Exhibit | Description |
| | | |
| | 3.5 | Certificate of Amendment to Articles of Incorporation of Internet Infinity, Inc., a Nevada corporation. |
[SEAL] | ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (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 20090688161-01 Filing Date and Time 09/18/2009 11:14 AM Entity # C34406-2004 |
Certificate of Amendment
(PURSUANT TO NRS 78.385 and 78.390)
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)
1. Name of corporation: Internet Infinity, Inc.
2. The articles have been amended as follows (provide article numbers, if available):
| | 1. | Name of corporation: Shawnee Energy, Inc. |
3. The vote by which the 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 classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 24,429,196.
| 4. | Effective date of filing: 9/21/09 |
| 5. | Officer Signature: | /s/ George Morris |
| | |
George Morris, CEO |
