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- 1-A Offering statement
- PART II AND III Part II and III
- EX1A-2A CHARTER 2.1 Florida Articles of Incorporation
- EX1A-2A CHARTER 2.2 Articles of Amendment
- EX1A-2A CHARTER 2.3 Articles of Amendment
- EX1A-2A CHARTER 2.4 Articles of Amendment
- EX1A-2A CHARTER 2.5 Articles of Amendment
- EX1A-2A CHARTER 2.6 Articles of Amendment
- EX1A-2A CHARTER 2.7 Articles of Dissolution
- EX1A-2A CHARTER 2.8 Colorado Articles of Incorporation
- EX1A-2A CHARTER 2.9 Articles of Amendment
- EX1A-2A CHARTER 2.10 Articles of Correction
- EX1A-2A CHARTER 2.11 Amended and Restated Articles - Colorado
- EX1A-2B BYLAWS 2.12 Bylaws
- EX1A-3 HLDRS RTS First Amended Promissory Note
- EX1A-4 SUBS AGMT 4.1 Subscription Agreement
- EX1A-12 OPN CNSL Legal Opinion
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Exhibit 2.4
Filed September 14, 2007
Secretary of State
Tallahassee, Florida
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
UTILSOURCE CORPORATION
Pursuant to the provisions of Section 607.1006, Florida Statutes, this corporation adopts the following articles of amendment to its articles of incorporation:
FIRST: | Amendment(s) adopted: |
The name of the corporation shall be changed and do business as Utilsource International Corporation. | |
SECOND: | The date of this Amendment’s adoption is August 29, 2007. |
THIRD: | This amendment was adopted by the board of directors without shareholder action and shareholder action was not required. |
Signed this 29th day of August 2007 | |
Signature: /s/ James P. Lezie | |
James P. Lezie | |
Chairman of the Board & CEO | |