Exhibit 3.2
| Ed Murray Wyoming Secretary of State 2020 Carey Avenue, Suite 700 Cheyenne, WY 82002-0020 Ph. 307.777.7311 Fax 307.777.5339 Email: Business@wyo.gov | | WY Secretary of State FILED: 04/16/201811:59 AM Original ID: 2016-000736969 Amendment ID: 2018-002284254 |
Profit Corporation
Articles of Amendment
1. Corporation name:
| 2. Article number(s) | FIRST | is amended as follows: |
FIRST: Perseverance, Inc. will further be known as Accel Liquid Gels, Inc. |
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 which may be made upon facts objectively ascertainable outside the articles of amendment.
| 4. The amendment was adopted on | 03/27/2018 | |
| | (Date - mm/dd/yyyy) | |
5. Approval of the amendment: (Please check only one appropriate field to indicate the party approving the amendment.)
☑ Shares were not issued and the board of directors or incorporators have adopted the amendment.
OR
☐ Shares were issued and the board of directors have adopted the amendment without shareholder approval, in compliance with W.S. 17-16-1005.
OR
☐ Shares were issued and the board of directors have adopted the amendment with shareholder approval, in compliance with W.S. 17-16-1003.
Signature: | /s/ DeAnna Montemayor | | Date: | 04/12/2018 |
(May be executed by Chairman of Board, President or another of its officers.) | | | (mm/dd/yyyy) |
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Print Name: | DeAnna Montemayor, on behalf of, | | Contact Person: | |
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Title: | Capital Administration, LLC | | Daytime Phone Number: | |
Authorized Agent for | | | |
Perseverance, Inc. | | | |
| | | | Email: | |
| | | | (Email provided will receive annual report reminders and filing evidence.) *May list multiple email addresses |
Checklist |
| Filing Fee: $60.00 Make check or money order payable to Wyoming Secretary of State. |
| Processing time is up to 15 business days following the date of receipt in our office. |
| *Refer to original articles of incorporation to determine the specific article number being amended or use the next number in sequence if you are adding an article. Article number(s) is not the same as the filing ID number. |
| Please mail with payment to the address at the top of this form. This form cannot be accepted via email. |
| Please review the form prior to submission. The Secretary of State’s Office is unable to process incomplete forms. |
Wyoming
Corporate Services Inc.
Authorization has been given to prepare, sign, and file documents with the State of Wyoming for the attached Business Entity.
Dated: April 12, 2018
Wyoming Corporate Services, Inc.
STATE OF WYOMING
Office of the Secretary of State
I, EDWARD A. BUCHANAN, Secretary of State of the State of Wyoming, do hereby certify that the filing requirements for the issuance of this certificate have been fulfilled.
CERTIFICATE OF NAME CHANGE
Current Name: Accel Liquid Gels, Inc.
Old Name: Perseverance, Inc.
I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 16th day of April, 2018
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Filed Date: 04/16/2018 | By: Kit Bennett |
