Articles of Amendment
Articles of Incorporation
(Name of Corporation as currently filed with the Florida Dept. of State)
(Document Number of Corporation (it-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;
If amending name, enter the new name of the corporation:
name must be distinguishable and contain the word "corporation, " -company," or "incotpurated" or the abbreviation "Corp.,' "Inc.," or Co.." or the designation "Corp," "Mc," or '.'Co". A professional corporation name must contain the word "chartered," "professional association," or the abbreviation "P.A."
Enter new principal office address, if applicable:
28325 Utica Road
(Principal office address MUST BE A STREET ADDRESS )
Roseville, MI 48066
Enter new mailing address, if applicable
(Mailing address MAY BE A POST OFFICE BOX)
28325 Utica Road
Roseville MI 48066
If amending the registered agent and/or registered office address in Florida, enter the name of the new registered agent and for the new registered office address:
:Name of New Registered Agent:
New Registered Office Address:
New Registered Agent's Signature, if changing Registered Agent:
I hereby accept the appointment as registered agent. I am familiar with and accept the obligations of the position.
Signature of New Registered Agent, if changing
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)
Type of Action
E. If amending or adding additional Articles, enter change(s) here: (attach additional sheets, if necessary). (Be specific)
Ifan amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment Wont contained in the amendment itself:
(if not applicable, indicate N/A)
The date of each amendment(s) adoption: April 2, 2010
(date of adoption is required)
Effective date if applicable:
(no more than 90 days after amendment file date)
Adoption of Amendment(s)
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.
The amendment(s) was/were approved by the shareholders through voting groups. The following statement must he 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
The amendments) was/were adopted by the board of directors without shareholder action and shareholder action was not required.
The amendment(s) was/were adopted by the incorporators without shareholder action and shareholder action was not required.
s/s Ross Collette
(By a director, president or other officer if directors or officers have not been selected, by an incorporator Win the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary)
(Typed or printed name of person signing)
(Title of person signing)