CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION FOR NEVADA PROFIT CORPORATIONS (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
EX-4.1 2 ex4x1.htm EXHIBIT 4.1
EXHIBIT 4.1
| | Filed in the office of /s/ ROSS MILLER Ross Miller Secretary of State State of Nevada | Document Number 20130779877-71 Filing Date and Time 11/27/2013 12:15 PM Entity Number E0210852010-1 |
CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION
FOR NEVADA PROFIT CORPORATIONS
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
| 1. | Name of corporation: Guwenhua International Company |
| 2. | The articles have been amended as follows: (provide articles numbers, if available) |
Article I is hereby amended such that the name of the corporation is “TYIN Group Holdings Limited”.
| 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: Greater than 50% |
| 4. | Effective date of filing: (optional) Date: _____________ Time: _____________ |
(must not be later than 90 days after the certificate is filed)
| 5. | Signature (required): |
/s/ Anthony Tsang
Signature of Officer
