| DEAN HELLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz |
| | Filed in the office of | Document Number |
| | | 20080096519-50 |
| Certificate of Amendment | Ross Miller | Filing Date and Time |
| (PURSUANT TO NRS 78.385 AND 78.390) | Secretary of State | 02/11/2008 2:32 PM |
| | State of Nevada | Entity Number |
| | | C24184-2004 |
| | ABOVE SPACE IS FOR OFFICE USE ONLY |
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:
Tiger Ethanol International Inc.
2. The articles have been amended as follows (provide article numbers, if available):
1. Name of Corporation: TIGER RENEWABLE ENERGY LTD.
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: 9,895,000 shares for/0 against
4. Effective date of filing (optional):
(must not be later than 90 days after the certificate is filed)
| 5. Officer Signature (required): |  | SECRETARY |
*If any proposed amendment would alter or change any preference 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 of limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
| | Nevada Secretary of State AM 78,385 Amend 2003 |
| | Revised on 09/28/05 |
| ROSS MILLER Secretary of State 208 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz |
| | Filed in the office of | Document Number |
| | | 20080096520-82 |
| | Ross Miller | Filing Date and Time |
| Name Consent or Release | Secretary of State | 02/11/2008 2:32 PM |
| | State of Nevada | Entity Number |
| | | C24184-2004 |
| USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Name Consent (If name is currently filed in Nevada)
I, , hereby give consent
current holder of name
to to use the name
recipient of name
name being released
Name Release (If name is currently reserved in Nevada)
I, Claude Pellerin, hereby give consent
current holder of name
to United Corporate Services, Inc. to use the name
recipient of name
TIGER RENEWABLE ENERGY LTD.
name being released
Signed: X | |
| | signature of current holder of name |
State of Canada
County of Quebec
This document was acknowledged before me on 2008-02-11
date
| By NICOLE LAVALLEE | |
name of person being notarized | signature of notary public |
