EX1A-2A CHARTER 5 torque_ex0203.htm NAME CHANGE AMENDMENT

Exhibit 2.3

 

 

 

 

Please include a typed
self-addressed envelope		 ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION		 CHANGE OF NAME

 

Pursuant to the provisions of the Colorado Business Corporation Act, the undersigned corporation was adopted on April 23, 1999, as prescribed by the Colorado Business Corporation Act, in the manner marked with an X below:

 

FIRST: The name of the corporation is Tensleep Design, Inc.

 

_______ No shares have been issued or Directors elected - Action by Incorporators.
   
___X___ No shares have been issued but Directors elected - Action by Directors.
   
_______ Such amendment was adopted by the board of directors where shares have been issued.
   
_______ Such amendment was adopted by a vote of the shareholders. The number of shares voted for the amendment was sufficient for approval.

 

The name of the Corporation is amended to:          Tensleep Technologies, Inc.

 

THIRD: The manner, if not set forth in such amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the amendment shall be effected, is as follows:

 

Not Applicable

 

If these amendments are to have a delayed effective date, please list that date:     N/A    

(Not to exceed ninety (90) days from the date of filing)

 

 

  Tensleep Design, Inc.
   
  By: /s/ Leticia J. Last name       
  Its: Secretary
  Title