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Document processing fee If document is filed on paper If document is filed electronically | $125.00 $ 25.00 | Date and Time: 06/21/2007 11:34AM Id Number: 20041124495 |
Fees & forms/cover sheets are subject to change. | | Document number: 20071289710 |
To file electronically, access instructions for this form/cover sheet and other information or print copies of filed documents, visit www.sos.state.co.us and select Business Center | | |
| Paper documents must be typewritten or machine printed. | 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 Statues (C.R.S)
| ID number: | | 20041124495 | |
| 1. Entity name: | | BELLA TRADING COMPANY, INC. |
| | | (if changing name of corporation, indicate name BEFORE the name change) |
| 2. New Entity name: | | Jayhawk Energy, Inc. |
(if applicable) | |
| | | |
3. Use of Restricted Words (if any of these terms are contained in an entity name, true name of an entity, trade name or trademark stated in this document, mark the applicable box): | | o “bank” or “trust”or any derivative thereof o “credit union” o “savings and loan” o “insurance”, “casualty”, “mutual”, or “surety” |
| 4. Other amendments, if any, are attached. | | | |
| 5. If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment |
| 6. If the corporation’s period of duration as amended is less that perpetual, state the date on which the period of duration expires: | | | |
| | | (mm/dd/yyyy) | |
OR | | | |
If the corporation’s period of duraction 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 acknowledgement 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 statues, 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 statues.
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.
| 8. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: | | Preston | | Sara | | | | |
| | | (Last) | | (First) | | (Middle) | | (Suffix) |
| | | 2119 Arapahoe Street |
| | | (Street name and number or Post Office information) |
| | | |
| | | Golden | | CO | | 80401 |
| | | (City) | | (State) | | (Postal/Zip Code) |
| | | | | United States | | |
| | | (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 address of any additional individuals causing the document to be delivered for filing, mark this box o 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 name 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.
NOTICE:
This “image” is merely a display of information that was filed electronically. It is not an image that was created by optically scanning a paper document.
No such paper document was filed. Consequently, no copy of a paper document is available regarding this document.
Questions? Contact the Business Division. For contact information, please visit the Secretary of State’s web site.
Click the following links to view attachments
Attachment 1
Article IV Capital Stock
ARTICLE IV
Capital Stock
The authorized capital stock of the Corporation shall consist of 200,000,000 shares of common stock, $0.001 par value, and 10,000,000 shares of preferred stock, $0.001 par value. The shares of preferred stock may be issued in one or more series. The designations, powers, rights, preferences, qualifications, restrictions and limitations of each series of preferred stock shall be established from time to time by the Corporation’s Board of Directors in accordance with Colorado law. |
