Amendment to Articles of Incorporation of Canadian Northern Lites, Inc. (formerly Unimex Transnational Consultants, Inc.)

Contract Categories: Business Formation › Articles of Amendment
Summary

This document records an amendment to the Articles of Incorporation for Unimex Transnational Consultants, Inc., changing the company's name to Canadian Northern Lites, Inc. The amendment was approved unanimously by the Board of Directors and by 83% of shareholders. The change was filed with the Texas Secretary of State on May 3, 1996. The amendment is effective as of April 26, 1996, and is signed by the company's president, secretary, and a shareholder representative.

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EX-4.2 4 0004.txt AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE COMPANY EXHIBIT 4.2 AMENDMENT TO THE ARTICLES OF INCORPORATION CANADIAN NORTHERN LITES, INC. (FORMERLY UNIMEX TRANSNATIONAL CONSULTANTS, INC.) FILED ARTICLES OF AMENDMENT Secretary of State AFTER ISSUANCE OF STOCK Texas (pursuant to Texas Business Corporation Act) MAY 03 1996 Corporations Section Unimex Transnational Consultants, Inc. (OF TEXAS) (1) The original Articles of Incorporation, as filed on or about June 9, 1995 shall be further changed and ammended as follows: First Article of Amendment ARTICLE ONE, SECTION 1, OF THE ARTICLES OF INCORPORATION is hereby superseded by, and is hereafter to read as set forth immediately following: Section 1. The name of the corporation is Canadian Northern Lites, Inc. (2) Adoption of the Amendment occurred by unanimous consent of the Board of Directors on April 26, 1996, immediately followed adoption by shareholders, by the affirmative vote of 83% of all shareholders entitled to vote, no shares having voted in opposition to the amendment. Dated this day of April 26, 1996, by the following persons who together constitute the entire Board of Directors, as well as the duly authorized representatives of the holders of 83% of all shares issued and outstanding. /s/ J. Dan Sifford - ----------------------------- Name: J. Dan Sifford Title: President, Director /s/ Kirt W. James - ----------------------------- Name: Kirt W. James Title: Secretary, Director /s/ William Stocker - ----------------------------- Name: William Stocker Title: Shareholder Representative