Exhibit 3.1
Articles of Amendment
to
Articles ofIncorporation
of
Information Systems Associates, Inc.
(NameofCorporation ascurrentlyfiledwiththeFloridaDept.ofState)
P94000041346
(Document Numberof Corporation(ifknown)
Pursuanttothe provisionsofsection607.1006,FloridaStatutes, thisFloridaProfitCorporationadoptsthe followingamendment(s)toitsArticlesofIncorporation:
| A. | If amendingname,enterthenewnameofthecorporation: |
DUOS TECHNOLOGIESGROUP,INC.
The newname mustbedistinguishableandcontaintheword“corporation,” “company,”or“incorporated” ortheabbreviation“Corp.,”“Inc.,”orCo.,”orthedesignation“Corp,”“Inc,”or“Co”.Aprofessionalcorporationnamemustcontaintheword“chartered,”“professional association,” or theabbreviation “P.A.”
| B. | Enternewprincipalofficeaddress,ifapplicable: |
(Principal officeaddressMUSTBEASTREETADDRESS)Not applicable
| C. | Enternewmailingaddress,ifapplicable: |
(Mailing addressMAYBEAPOSTOFFICE BOX)Not applicable
| D. | If amendingthe registeredagentand/orregisteredofficeaddressinFlorida,enter thenameofthenewregisteredagentand/orthenewregisteredofficeaddress: |
Name ofNewRegisteredAgent Not applicable
(Florida street address)
New Registered Office Address: , Florida
(City) (Zip Code)
New RegisteredAgent’sSignature,ifchanging Registered Agent:
I herebyaccepttheappointmentasregisteredagent.Iamfamiliarwithandaccepttheobligationsoftheposition.
Signature ofNewRegisteredAgent,ifchanging
If amending the Officers and/orDirectors,enterthetitle andnameofeachofficer/directorbeingremovedandtitle, name,andaddressofeachOfficerand/orDirectorbeingadded:
(Attachadditionalsheets,ifnecessary)
Please notetheofficer/directortitlebythefirstletteroftheofficetitle:
P =President;V=VicePresident;T=Treasurer;S=Secretary;D=Director;TR=Trustee;C=ChairmanorClerk;CEO=ChiefExecutiveOfficer;CFO=ChiefFinancialOfficer.Ifanofficer/directorholdsmorethanonetitle,listthefirstletterofeachofficeheld.President,Treasurer, DirectorwouldbePTD.
Changes should be notedin thefollowingmanner.CurrentlyJohn Doeislisted as the PSTandMikeJonesis listed astheV.There isachange,MikeJones leavesthecorporation,Sally SmithisnamedtheV andS. Theseshouldbe notedasJohnDoe, PTasa Change,MikeJones,VasRemove,andSallySmith,SVasanAdd.
Example:
X Change PT John Doe
X Remove V MikeJones
X Add SV SallySmith
| | Type of Action | | Title | | Name | | Address |
| | (Check One) | | | | | | |
E. If amending or adding additional Articles, enter change(s) here:
(Attach additional sheets, if necessary). (Be specific)
Not applicable
| F. | Ifanamendmentprovidesforanexchange,reclassification,orcancellationofissued shares,provisions forimplementingtheamendmentifnotcontainedintheamendmentitself: |
(if notapplicable,indicateN/A)
Not applicable
Thedateofeachamendment(s)adoption: ifother than thedatethis documentwassigned.
Effectivedateifapplicable:
(nomorethan90daysafteramendmentfiledate)
Note:Ifthedateinsertedinthisblockdoesnot meettheapplicablestatutoryfilingrequirements, thisdatewillnotbelistedasthedocument’s effectivedateontheDepartmentofState’srecords.
AdoptionofAmendment(s)(CHECKONE)
| ■ | Theamendment(s)was/wereapprovedbythe shareholders. The number of votes cast for the amendment(s) by the shareholders was/were sufficient for approval. |
| o | Theamendment(s)was/wereadoptedby the shareholders through voting groups.The following statement must be separately provided for each voting group entitled to vote separately on the amendment(s): |
“Thenumberofvotes castfortheamendment(s) was/were sufficientforapproval
by
____________________________________________________________
(votinggroup)
| o | Theamendment(s)was/wereadoptedbytheboardofdirectorswithoutshareholderactionand shareholderactionwasnotrequired. |
| o | Theamendment(s)was/wereadoptedbytheincorporatorswithoutshareholderactionand shareholderactionwasnotrequired. |
Dated: 5.29.2015
Signature /s/Gianni B. Arcaini
(By adirector,presidentorotherofficer–ifdirectorsorofficershave notbeen selected, byan incorporator –ifinthe handsofareceiver,trustee,orothercourtappointedfiduciarybythatfiduciary)
Gianni B. Arcaini
(Typed orprintednameofpersonsigning)
DIRECTOR
(Title ofpersonsigning)
