Amended Articles of Incorporation Dated January 25, 2006
AMENDMENTS
TO
ARTICLES
OF INCORPORATION
OF
ARMED
ALERT SECURITY, INC.
(Changed
herein to “ACQUIRED SALES CORP.)
In
accordance with Section 78.390 of the Nevada Revised Statutes, as amended,
Armed
Alert Security, Inc. (the “Company”), a Nevada corporation,
Incorporation.
1. The
Articles of Incorporation of the Corporation are hereby amended by deleting
Article I in its entirety and inserting the following in lieu
thereof:
ARTICLE
1
NAME
The
name
of the Corporation hereby created shall be:
ACQUIRED
SALES CORP.
3. Except
as
specifically provided herein, the provisions of the Corporation’s Articles of
Incorporation shall remain unamended and shall continue in full force and
effect.
4. By
execution of these Articles of Amendment to the Articles of Incorporation,
the
president and secretary of the Corporation do hereby certify that the foregoing
Amendments to the Articles of Incorporation was adopted by the shareholders
of
said Corporation as Amendments to the original Articles of Incorporation of
the
Corporation by vote of holders of a majority of the issued and outstanding
common stock of the corporation on January 20, 2006. As of the record date
of
the Special Meeting, there was a total of 24,000,000 shares of the 46,658,857
outstanding shares that voted for the adoption of the foregoing Amendment to
the
Articles of Incorporation, and no shares were voted against the
Amendment.
IN
WITNESS WHEREOF, the foregoing Articles of Amendment to the Articles of
Incorporation of Armed Alert Security, Inc., have been executed this
25th
day of
January, 2006.
ATTEST:
| ____________________________________ |
| L.
Dee Hall |
|
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