Laserfiche WebLink
SECRETARY OF STS'- "7 <br />State of Wyoming <br />The Capitol <br />Cheyenne, WY 82002-0020 <br /> <br />J <br />ARTICLES OF AMENDMENT <br />e:, T <br />(BY SHAREHOLDERS) ' <br />1. The name of the corporation is: <br />Nurseries Inc., Of Wyoming <br />2. Article 1 is amended as follows: <br />The name of this corporation shall be Landmark Reclamation, Inc. <br />Y <br />1J ?J..J <br />- I T <br />?J <br />co <br />ti <br />?[v <br />CIO <br />CrJ .i ? <br />w tt? <br />3. The amendment was adopted on April 1, 1994 , by the shareholders. <br />4. The designation, number of outstanding shares, number of votes entitled to be cast by each <br />voting group entitled to vote separately on the amendment: 12 , 500 , <br />and the number of votes of each voting group indisputably represented at the meeting: <br />12,500 <br />5. Either the total number of votes cast for and against the amendment by each voting <br />group entitled to vote separately on the amendment OR the total number of undisputed <br />votes cast for the amendment by each voting group: <br />12,500 For, 0 Against <br />6. The number of votes cast for the amendment by each voting group was sufficient for <br />approval by that voting group. <br />7. If an amendment provides for an exchange, reclassification, or cancellation of issued <br />share, provisions for implementing the amendment if not contained in the amendment <br />itself.