Exhibit 3.1
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MINIMUM FEE: $50.00
If the authorized
capital is increased
in excess of fifty
thousand dollars ($50,000.00),
the filing fee shall
be an amount equal to
one-tenth of one percent
(1/10th of 1%) of such increase.
PRINT CLEARLY | | AMENDED
CERTIFICATE OF INCORPORATION
(AFTER RECEIPT OF PAYMENT OF STOCK) | |
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| TO: | | OKLAHOMA SECRETARY OF STATE
2300 N. Lincoln Blvd., Room 101,
State Capitol Building
Oklahoma City, Oklahoma 73105-4897
(405)-521-3912 |
The undersigned Oklahoma corporation, for the purpose of amending its certificate of incorporation as provided by Section 1077 of the Oklahoma General Corporation Act, hereby certifies:
1. A. The name of the corporation is: First Trinity Financial Corporation
B.As amended:The name of the corporation has been changed to:
N/A
(Please Note: The new name of the corporationMUST contain one of the following words:association, company, corporation, club, foundation, fund, incorporated, institute, society, union, syndicate or limitedor one of the abbreviationsco., Corp., inc. orltd.)
2. The name of the registered agent and the street address of the registered office in the State of Oklahoma is:
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| Gregg Zahn | | 7633 East 63rd PL, Suite 230, | | Tulsa, | | Tulsa | | 74133 |
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| Name of Agent | | Street Address | | City | | County | | Zip Code |
(P.O. BOXES ARENOT ACCEPTABLE)
3. The duration of the corporation is: Perpetual
4. The aggregate number of the authorized shares, itemized by class, par value of shares, shares without par value, and series, if any, within a class is:
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| | | SERIES | | | PAR VALUE PER SHARE | |
| NUMBER OF SHARES | | (If any) | | | (Or, if without par value, so state) | |
COMMON 20,000,000 | | | | | | $ | .01 | |
PREFERRED 550,000 | | | | | | $ | .01 | |
5. Set forth clearly any and all amendments to the certificate of incorporation which are desired to be made: Amended to increase the number of par value $.01 common shares from 8,000,000 to 20,000,000 shares.
That at a meeting of the Board of Directors, a resolution was duly adopted setting forth the foregoing proposed amendment(s) to the Certificate of Incorporation of said corporation, declaring said amendment(s) to be advisable and calling a meeting of the shareholders of said corporation for consideration thereof.
That thereafter, pursuant to said resolution of its Board of Directors, a meeting of the shareholders of said corporation was duly called and held, at which meeting the necessary number of shares as required by statute were voted in favor of the amendment(s).
IN WITNESS WHEREOF,said corporation has caused this certificate to be signed by its President or Vice President and attested by its Secretary or Assistant Secretary, this 11 day of June, 2009.
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| | By | /s/ Gregg Zahn | |
| | | President | |
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| | | Gregg Zahn | |
| | | (PLEASE PRINT NAME) | |
ATTEST:
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| By | | /s/ Jeffrey M. Lee | | |
| | | Assistant Secretary | |
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| | | Jeffrey M. Lee | |
| | | (PLEASE PRINT NAME) | |
(SOS FORM 004-12/01)
