Exhibit 3.3
FLORIDA DEPARTMENT OF STATE
Division of Corporations
September 20, 2012
MY CORPORATION BUSINESS SERVICES, INC.
23586 CALABASAS RD STE 102
CALABASAS, CA 91302
Re: Document Number P12000067976
The Articles of Amendment to the Articles of Incorporation of ADOMANI, INC., a Florida corporation, were filed on September 19, 2012.
Should you have any questions regarding this matter, please telephone (850) 245-6050, the Amendment Filing Section.
Tracy L Lemieux
Regulatory Specialist II
Division of Corporations Letter Number: 012A00023642
www.sunbiz.org
Division of Corporations- P.O. BOX 6327 -Tallahassee, Florida 32314
Articles of Amendment
to
Articles of Incorporation
of
ADOMANI,INC. |
(Name of Corporation as currently filed with the Florida Dept. of State) |
P12000067976 |
(Document Number of Corporation (if known) |
Pursuant to the provisions of section 607.1006. Florida Statutes, this Florida Profit Corporation adopts the following amendment(s) to its Articles of Incorporation:
A. If amending name, enter the new name of the corporation: | ||||||
________________________________________________________________________________ The new | ||||||
name must be distinguishable and contain the word "'corporation," "company," or "'Incorporated" or the | ||||||
abbreviation "Corp.," "Inc.," or "Co." or the designation "Corp," "Inc," or "Co". A professional corporation | ||||||
name must contain the word "chartered," "'professional association," or the abbreviation "P.A." | ||||||
B. Enter new principal office address, if applicable: | ____________________________ | |||||
(Principal office address MUST BE A STREET ADDRESS) | ||||||
____________________________ | ||||||
____________________________ | ||||||
C. Enter new mailing address, if applicable: | ||||||
(Mailing address MAY BE A POST OFFICE BOX) | ____________________________ | |||||
____________________________ | ||||||
____________________________ | ||||||
D. If amending the registered agent and/or registered office address in Florida, enter the name | ||||||
of the new registered agent and/or the new registered office address: | ||||||
Name of New Registered Agent: | _______________________________ | |||||
_______________________________ | ||||||
New Registered Office Address: | (Florida street address) | |||||
____________________________, Florida____________ | ||||||
(City) | (Zip Code) | |||||
New Registered Agent's Signature, if changing Registered Agent: | ||||||
_____________________________________________ | ||||||
Signature of New Registered Agent, if changing |
[FILE STAMP]
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If amending the Officers and/or Directors. enter the title and name of each officer/director being
removed and title, name, and address of each Officer and/or Director being added:
(Attach additional sheets, if necessary)
Title | Name | Address | Type of Action |
__________ | ____________________________ | ____________________________ | □ Add |
____________________________ | □ Remove | ||
____________________________ | |||
__________ | ____________________________ | ____________________________ | □ Add |
____________________________ | □ Remove | ||
____________________________ | |||
__________ | ____________________________ | ____________________________ | □ Add |
____________________________ | □ Remove | ||
____________________________ |
E. If amending or adding additional Articles, enter change(s) here: |
(attach additional sheets. if necessary). (Be specific) |
Article IV - Shares: |
The number of shares of stock the corporation shall be authorized to issue is |
200,000,000 at $0.002 par value per share. |
F. If an amendment provides for an exchange, reclassification, or cancellation of issued shares, |
provisions for implementing the amendment if not contained in the amendment itself: |
(if not applicable, indicate N/A) |
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The date of each·amendment(s) adoption: | 08/30/2012 |
(date of adoption is required) | |
Effective date if applicable: | |
(no more than 90 days after amendment file dote) |
Adoption of Amendment(s) | (CHECK ONE) | |
þ | The amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s) | |
by the shareholders was/were sufficient for approval. | ||
o | The amendment(s) was/were approved by the shareholders through voting groups. The following statement | |
must be separately provided for each voting group entitled to vote separately on the amendment(s): | ||
"The number of votes cast for the amendment(s) was/were sufficient for approval | ||
by ____________________________________________________." | ||
(voting group) | ||
þ | The amendment(s) was/were adopted by the board of directors without shareholder action and shareholder | |
action was not required. | ||
o | The amendment(s) was/were adopted by the incorporators without shareholder action and shareholder | |
action was not required. |
Dated | Sept 12 2012 | ||
Signature | EDWARD MONFORT | ||
(By a director, president or other officer - if directors or officers have not been | |||
selected, by an incorporator- if in the hands of a receiver, trustee, or other court | |||
appointed fiduciary by that fiduciary) | |||
Edward Monfort | |||
(Typed or printed name of person signing) | |||
President | |||
(Title of person signing) |
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