EX1A-2A CHARTER 4 emed_ex0202.htm CERTIFICATE OF AMENDMENT, DATED JANUARY 28, 2003

Exhibit 2.2

 

 

 

Off = f ! !J R , # / 2 , } q J 1 7 . . CJo JAN 2 9 2003 DEAN HELL E R S e c retary of St a te 202 N o rt h Cars on Streel C a rson C ity, Ne v ada 8 9701 - 4 20 1 ( 775) 684 5708 Certificate of Amendment (PURSUANT T O N R S 78 . 385 a nd 71! . 390) - - - - lm p - o rtanr : Read attached instrvc ri o ns befo r e completing Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations ( Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) - Remit in Duplicate - 1 . Name of corporation : MlCRO - E C : O N OM1C S l , > I C. 2 . The articles h a v e been a mended as follows ( p rovi de article numbers, if a v a il a bl e ) : ARTICLEV : \ UT H OR.l Z E D S H A RES Th e aggre g ate nu mbe r of $hares whi c h the C orpo ration shall h av e t he a u d1 ority to is su e i s 50 . 00 , 0 000 , havin g a par v alue o f S0 . 00 1 ( ! a 1il!) p e r shar e. The to ta l ca p ita fo.i tioo of the Corpor.ltion shall bc S 5 0 .000 . 3. The vote b y which th e stockho lders holding shar e s in th e corpor a tion e n titling them to e x erci s e at l east a majority o f the v ot ing pow, e . or s uch grea t er prop ortion o f the v o t i ng power as may be r e qu i r e d i n th e case o f a v o t e by cl.:isses o r s erie s, o r a s may b e r e quir e d b y th e provisions of the arti cl es of inco r poratio n. have v oted in fav o r of th e am e n dmen t is: %0,400 • 4. Officer Si gnat u re (Require d) : _ _l h \ tit(1}'ytq 'y{ tb ..I f any proposed amendm e nt w o uld a lt e r o r c hange any preference o r a ny re l ative or oth e r right g i vent o a ny c la s s or s erie s of o ut s tandin g sha r e s, then the amendment must b e approved by the v ot e , in a d d ition t o the affirmativ e v ote o th erw i se required, of t he h o lder s of s h a res re pr e senting a majority of th e voting power o f ea c h clas s or seriP.s affected by the amendm e n t reg ard le ss of limitat i ons o r re :; t!'iction s on the v o t i n g power thereof. IMPORTANT : Failu r e t o include any of the a bov e i nformation and remi t the proper fees may cause t h i s filing t o b e r ejec t e d.

 

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