Vantone International Group, Inc. (fka VNTI)

[startingboy]

3 years later :) AMENDMENT OF THE ARTICLES OF INCORPORATION
TO CHANGE THE NAME OF THE CORPORATION


The Board of Directors of Senior Optician Service has adopted a resolution to change the name of the corporation from Senior Optician Service to “Vantone International Group, Inc.” The holder of shares representing a majority of the voting power of Senior Optician Service outstanding voting stock as of the record date have given their written consent to the resolution. Under Nevada corporation law, the consent of the holders of a majority of the voting power is effective as shareholders’ approval. We will file the Amendment with the Secretary of State of Nevada on or after August 17, 2009, and it will become effective on the date of such filing (the “Effective Date”).
http://www.pinksheets.com/edgar/GetFilingHtml?FilingID=6699002

Reasons for Approving the Name Change

The primary purpose of the name change is to better represent the corporation’s business. As a result of the Share Exchange described above, the corporation acquired the outstanding capital stock of Vantone International. Vantone International owns 100% of the registered capital of Shenyang Vantone Healthcare Products Manufacturing Co., Ltd., which itself manages the business of Shenyang Vantone Yuan Trading Co., Ltd. (“Vantone Yuan”), both companies being organized under the laws of The People’s Republic of China. Vantone Yuan is engaged in the distribution of health and beauty products and equipment, primarily through franchised stores and sales agents throughout China. Vantone Yuan also markets casualty and health insurance policies through the same distribution channels. Because of this new overall direction in the corporation’s business, the Board of Directors and majority shareholder have determined to change the corporation’s name.


Effect of Name Change on Outstanding Stock Certificates

Certificates for the corporation’s common stock that recite the name “Senior Optician Service, Inc.” will continue to represent shares in the corporation after the Effective Date. If, however, a shareholder wishes to exchange his certificate for a certificate reciting the name “Vantone International Group, Inc.” after the Effective Date, he may do so by surrendering his certificate to the corporation’s Transfer Agent with a request for a replacement certificate and the appropriate stock transfer fee. Senior Optician Service’s Transfer