sunbiz.org
To: +1 (85O) 617-80 From: Patricia Tadiock Thursday, October 04, 2007 4:51 PM Page: 2 of S
Subject:
H07000247699 3
Articles elAmenilment -i_qY
Articles of Incorporation
of
Environmental Construction Products International, Inc -
(Nanic of corportlion as currently filed with the Florida Dept. of State)
P700D05D327
(Document number of corporalion(irltnown) 0
Pursuant w the provisions of’ section 607.1006. florida Statutes, this Ruth/a Profit Corporanoij
adopts the following amendment(s) to its Articics of Incorporation: ‘4
NEW CORJ’ORATE NAME prcnan&n€ m
o
(Must contain he word ‘Corporation,’ ‘company.’ or Incorportled’ or the abbreviation “Corp.: ‘Inc.: or ‘Co.’l ‘ 9 (A prorcssioriai corporation must contain the word ‘chanered”. ‘proressional association.’ or the abbreviation “P.A a
On, .
A N4ENDMENTS ADOPTED- (OTHER THAN NAME CHANGE) indicate Article Number
and/or Article Title(s) being amended, added or deleted: (81! SPECIFIC)
The Board or Directors of the Corporation on October 3,2007, adopted resolutions approving a revarse spill of the shares of the Corporation’s issued and outstanding common Stock, par v&ue 30.001 per
share (the “Common Stock’), on a on. (1) share for one hundred and fifty (150) shares basis and
approving and authorized the filIng of those Articles of Amendment to reduce the authorized Common Stock following the reverse split by the 5ama percentage by which the issued shares of such class
were reduced by the reverse spilt, to 656,666 shores of Common Stock, The amendment to the ArtIcles of Incorporation does not adversely affect the rights or preferences of the holders of outstanding
shares ci any class or series and does not result in the percentage of authorized shares that remain
unissued after the division or combination esceeding the percentage of authorized shares thatwere
unissued before the division or combination. The revorse split Is to become effective on October 16, 2007.
The amendment of the Articles of Incorporation to be made in connection with the reverse split is as
Follows:
The first paragraph of ARTICLE IV, CAPITAL STOCK, shall read as fellows: “The aggregat. number of shares of all classes which the Corporation shall hao authority to issue is 665,566 which shalt be
Common Shares, par value 30.001 per share, and the designations, preferences, limitations and relative rights of the shares are as follows:”
The balance of ARTICLE iv, CAPITAL STOCK, shall remain unchanged.
Pursuant to ss. 607,1003 and 607.0704, the roverse stock split and the amendment to the Articles of
incorporation was approved by more than the minimum number of votos required.
(Attach addiLionrd pages if necessary)
thin Hnlendrnent provides (‘or exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself: (ilnol epplicabic. indicate N/A)
