Exhibit 3.3 |
ARTICLES OF AMENDMENT
(BY BOARD OF DIRECTORS OR INCORPORATORS)
Wyoming Secretary of State The Capitol Building, Room 110 200 W. 24th Street Cheyenne, WY 82002-0020 | Phone (307) 777-7311/7312 Fax (307) 777-5339 E-mail: corporations@state.wy.us |
1. | The name of the corporation is: Ace Lock and Security, Inc. |
2. | Article1 and 5 areamended as follows: |
Article One: The name of the corporation is: Element92 Resources Corp.
Article Five: The aggregate number of shares, which the corporation shall have authority to issue, is one hundred million (100,000,000) shares of $0.001 pare value common stock. Said shares may be issued by the corporation from time to time for such considerations as may be fixed by the Board of Directors.
3. | If the amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself are: |
Not Applicable | |
4. | The date of each amendment’s adoption is: _March 3, 2007 |
5. | The amendment was adopted by theBoard of Directorsor Incorporators (circle one) without |
shareholder action and shareholder action was not required.
Date: March 3, 2007 | Signed: | /s/ G. Armstrong | ||
Title: | President | |||
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Filing Fee:$50.00
Instructions:
1. | The document may be executed by the Chairman of the Board, President or another of its officers. |
2. The document shall be accompanied by one (1) exact or conformed copy. artofam2 - Revised: 9/2003