VGTel, Inc. - FORM 8-K - EX-3.3 - April 5, 2011
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| File | Filename | |||||
|---|---|---|---|---|---|---|
| 8-K - VGTel, Inc. | form8k.htm | |||||
| EX-10.1 - VGTel, Inc. | exh_10-1.htm | |||||
| EX-99.1 - VGTel, Inc. | exh_99-1.htm | |||||
| EX-99.2 - VGTel, Inc. | exh_99-2.htm | |||||
Exhibit 3-3
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
Under Section 805 of the Business Corporation Law
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If the name of the corporation has been changed, the name under which it was formed is: TRIBEKA TEK, INC.
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SECOND:
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The certificate of incorporation was filed by the Department of State on:
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February 05, 2002.
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THIRD:
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The amendment effected by this certificate of amendment is as follows:
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Adding an eighth paragraph to the Certificate of Incorporation relating to the shareholders consent is hereby amended to to read as follows:
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“EIGHTH:
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Except as otherwise provided by statute, any action that might have been taken by a vote of the shareholders at a meeting thereof may be taken with the written consent of such of the shareholders who would have been entitled to vote upon such action if a meeting were held as have not less than the minimum percentage of the total vote required by statute, this Certificate of Incorporation, or the By-laws of the corporation, as may be applicable, for the proposed corporate action; provided that prompt notice shall be given to all shareholders of the taking of such corporate action without a meeting if less than unanimous consent is obtained.”
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FOURTH:
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The certificate of amendment was authorized by:
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The vote of the board of directors followed by a vote of a majority of all outstanding shares entitled to vote thereon at a meeting of shareholders.
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The vote of the board of directors followed by the unanimous written consent of the holders of all outstanding shares.
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N.Y.S. DEPARTMENT OF STATE
DIVISION OF CORPORATIONS AND STATE RECORDS
FILING RECEIPT
ENTITY NAME: VGTEL, INC.
DOCUMENT TYPE: AMENDMENT (DOMESTIC BUSINESS) COUNTY: KINGS
FILED 2/24/2011 DURATION*************CASH# 110224000390 FILM# 110224000355
FILER:
VCORP SERVICES, LLC
25 ROBERT PITT DRIVE
SUITE 204
MONSEY, NY 10952
STATE OF NEW YORK DEPARTMENT OF STATE
REGISTERED AGENT:
DRAWDOWN ACCOUNT #HD
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