ROSS MILLER
SECRETARY OF STATE
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 684-5708
Website: secretaryofastate.biz
Certificate of Amendment
(PURSUANT TO NRS 78.380)
USE BLACK INK ONLY- DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.380 – Before Issuance of Stock)
1. | Name of Corporation: |
Automated Vending Technologies, Inc
2. | The articles have been amended as follows (provide article numbers, if available): |
Article 1: The name of the Corporation is: AVT, Inc.
3. The undersigned declare that they constitute at least two-thirds of the incorporator þ, or of
The board of directors (check one box only)
4. Effective date of filing (optional):
5. The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation
has been issued.
6. | Signatures (If more than two signatures, attach an 8 ½” x 11” plain sheet with the additional signatures) |
X______________________________ X______________________________
Signature Signature
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.