Certificate of Amendment to Articles of Incorporation of CyberOpticLabs, Inc. (Name Change to Cordia Corporation)

Summary

This document is a Certificate of Amendment filed by CyberOpticLabs, Inc. with the Nevada Secretary of State to officially change its corporate name to Cordia Corporation. The amendment was approved by a majority vote of the shareholders, with 13,582,006 votes in favor. The certificate is signed by the company's President and Secretary, making the name change legally effective under Nevada law.

EX-2.7 2 b311817_ex2-7.txt CERTIFICATE OF AMENDMENT EXHIBIT 2.7 DEAN HELLER Certificate of Secretary of State Amendment [SEAL] (PURSUANT TO NRS 78.385 and 101 North Carson Street, Suite 3 78.390) Carson City, Nevada ###-###-#### ###-###-#### Important: Read attached instructions before completing form. - ------------------------------------------------------------------------------- Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) - Remit in Duplicate - 1. Name of corporation: CYBEROPTICLABS, INC. - ------------------------------------------------------------------------------- 2. The articles have been amended as follows (provide article numbers, if available): Article 1 of the Articles of Incorporation, relating to the corporate name of the Company, is hereby amended as follows: "FIRST: The name of the corporation is Cordia Corporation." - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 13,582,006.* 4. Signatures (Required) /s/ Craig C. Gironda /s/ Wesly Minella - ----------------------------------- ---------------------------------- President and Secretary Craig C. Gironda Wesly Minella *If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof. IMPORTANT: Failure to include any of the above information and remit the proper fees may cause this filing to be rejected.