EX-3.1 2 f8k033115ex3i_pointofcare.htm AMENDMENT TO ARTICLES OF INCORPORATION

Exhibit 3.1

 

ROSS MILLER      
Secretary of State      
204 North Carson Street, Suite 1      
Carson City, Nevada 89701-4520   Filed in the office of Document Number
(775) 684-5708   /s/ Barbara K. Cegavske  20150146008-97
Website: www.nvsos.gov   Barbara K. Cegavske  Filing Date and Time
      Secretary of State 03/31/2015 10:00 AM
    State of Nevada Entity Number
Certificate of Amendment     E0281562010-1
(PURSUANT TO NRS 78.385 AND 78.390)      
       

 

USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE FOR  OFFICE USE ONLY

 

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporation

Pursuant to NRS 78.385 and 78.390 - (After issuance of Stock)

 

1. Name of the corporation:
Unique Growing Solutions, Inc.

 

2. The articles have been amended as follows (provide article number if available):

Article 1 The name of the corporation is: Point of Care Nano-Technology, Inc.

 

 

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:    63.059%

 

4. Effective date of filing: (optional)           Date: 03/25/ 2015     Time: 4:30 pm.
(must not be later than 90 days after the certificate is filed)

 

 5. Signature: (required)  
 
X /s/ Raouf Guirguis    
Signature of Officer

 

*if any proposed amendment would alter or change any preference or any relative to 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 submit the proper fees ay cause this filing to be rejected.

 

This form must be accompanied by appropriate fees. Nevada Secretary of State Amend Profit-After
  Revised: 8-31-11