EX-3.5 9 exhibit3_5.htm ARTICLES OF AMENDMENT OF SUPREME Aricles of Amendment of Supreme Property, Inc.

EXHIBIT 3.5

Articles of Amendment of Supreme Property, Inc.

 

Form BCA-10.30

ARTICLES OF AMENDMENT


File # 6204-748-8

     (Rev. Jan. 1999)
Jesse White
Secretary of State
Department of Business Services
Springfield, IL 62756
Telephone (217) 782-6961
http://www.sos.state.il.us

FILED

APR 18 2002

JESSE WHITE
SECRETARY OF STATE

SUBMIT IN DUPLICATE

This space for use by
Secretary of State

Date  04-18-02

Franchise Tax $ 
Filing Fee       $   25.00
Penalty          $
Approved: z

Payment must be made by certified check, cashier's check, Illinois attorney's check, Illinois C.P.A.'s check or money order, payable to "Secretary of State."


                                                                                      
1. CORPORATE NAME:    SUPREME PROPERTY, INC.                                                                              
                                                                                                                                                (Note 1)

2. MANNER OF ADOPTION OF AMENDMENT
    The following amendment of the Articles of Incorporation was adopted on    April 1                                ,
 2002  
 in the manner indicated below. ("X" one box only)                        (Month & Day)
(Year)
  By a majority of the incorporators, provided no directors were named in the articles of incorporation and no directors
have been elected;
   

(Note 2)

  By a majority of the board of directors, in accordance with Section 10.10, the corporation having issued no shares
as of the time of adoption of this amendment;
   

(Note 2)

  By a majority of the board of directors, in accordance with Section 10.15, shares having been issued but shareholder
action not being required for the adoption of the amendment;
     
  By the shareholders, in accordance with Section 10.20, a resolution of the board of directors having been duly
adopted and submitted to the shareholders. At a meeting of shareholders, not less than the minimum number of
votes required by statute and by the articles of incorporation were voted in favor of the amendment;
     
  By the shareholders, in accordance with Sections 10.20 and 7.10, a resolution of the board of directors having been
duly adopted and submitted to the shareholders. A consent in writing has been signed by shareholders having not
less than the minimum number of votes required by statute and by the articles of incorporation. Shareholders who
have not consented in writing have been given notice in accordance with Section 7.10;
  By the shareholders, in accordance with Sections 10.20 and 7.10, a resolution of the board of directors having been
duly adopted and submitted to the shareholders. A consent in writing has been signed by all the shareholders
entitled to vote on this amendment.
     

3. TEXT OF AMENDMENT:

  a. When amendment effects a name change, insert the new corporate name below. Use Page 2 for all other
amendments.

Article I: The name of the corporation is:
   
__________________________________________________________________
   

All changes other than name, include on page 2
(over)



Text of Amendment

  b. (If amendment affects the corporate purpose, the amended purpose is required to be set forth in its entirety. If there
is not sufficient space to do so, add one or more sheets of this size.)
     
    THE NUMBER OF AUTHORIZED SHARES OF COMMON, NO PAR STOCK
SHALL BE INCREASED TO 100,000,000.
   


 

Page 2


     
4.   The manner, if not set forth in Article 3b, in which any exchange, reclassification or cancellation of issued shares,
or a reduction of the number of authorized shares of any class below the number of issued shares of that class,
provided for or effected by this amendment, is as follows: (If not applicable, insert "No change")
 
    No Change
     
5.   (a) The manner, if not set forth in Article 3b, in which said amendment effects a change in the amount of paid-in
capital (Paid-in capital replaces the terms Stated Capital and Paid-in Surplus and is equal to the total of these
accounts) is as follows: (If not applicable, insert "No change")
     
    No Change
     
    (b) The amount of paid-in capital (Paid-in Capital replaces the terms Stated Capital and Paid-in Surplus and is equal
to the total of these accounts) as changed by this amendment is as follows: (If not applicable, insert "No change")
     
    No Change
   

    

Before Amendment

After Amendment

   


Paid in Capital     


$ ______________


$ ______________

         

(Complete either Item 6 or 7 below. All signatures must be in BLACK INK.)

         
6.  

The undersigned corporation has caused this statement to be signed by its duly authorized officers, each of whom affirms, under penalties of perjury, that the facts stated herein are true.

     
Dated        
 
 
  (Month & Day)       (Year)  

(Exact Name of Corporation at date of execution)

 
 
   
attested by                                                                      by                                                                                   
 

(Signature of Secretary or Assistant Secretary)

       (Signature of President or Vice-President)
       
 
 
 

(Type or Print Name and Title)

 

(Type or Print Name and Title)

       
7. If amendment is authorized pursuant to Section 10.10 by the incorporators, the incorporators must sign below, and type
or print name and title.

                                                                                                        OR

If amendment is authorized by the directors pursuant to Section 10.10 and there are no officers, then a majority of the
directors or such directors as may be designated by the board, must sign below, and type or print name and title.

The undersigned affirms, under the penalties of perjury, that the facts stated herein are true.
Dated     April 4               , 2002    
 
   
  (Month & Day)       (Year)    
 
 
  /s/ Thomas Elliott    
 
 
  Thomas Elliott    
 
 
  INCORPORATOR    
 
 
       

Page 3