Exhibit 3.1.2
DEAN HELLER
Secretary of State
204 North Carson Street, Suite 1
Entity #
Carson City, Nevada 89701-4299
C320-2005
(775) 684-5708
Document Number:
Website: secretaryofstate.biz
20050065076-81
Date Filed:
3/16/2005 11:06:24 AM
CERTIFICATE OF AMENDMENT
In the office of
(Pursuant to NRS 78.380)
/s/ Dean Heller
Dean Heller
Secretary of State
Important: Read attached instructions before completing form.
Above space is for office use only
Certificate of Amendment to Article of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.380 – Before Issuance of Stock)
1. Name of corporation:
FILE4WARD SOFTWARE, INC.
2. The articles have been amended as follows (provide article numbers, if available):
FIRST: The name of the corporation is:
RNS SOFTWARE, INC.
3. The undersigned declare that they constitute at least two-thirds of the incorporators [X], of the board of directors [ ] (check one box only)
4. Effective date of filing (optional):
________________________________________
(must not be later than 90 days after the certificate is filed)
5. The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued.
6. Signatures*:
/s/ Deanna K. Kelly
______________________
Signature
Signature
*If more than two signatures, attach an 8 1/2x 11 plain sheet with the additional signatures.
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees. See attached fee schedule.
Nevada Secretary of State Amend
78.360.2003
Revised on 10/30/03
