EX-3.1 2 f8k092909ex3i_metha.htm AMENDED ARTICLES OF INCORPORATION f8k092909ex3i_metha.htm
Exhibit 3.1
Delaware                          
The First State
 
 
 
 

 
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF " INSCRUTOR, INC.", CHANGING ITS NAME FROM " INSCRUTOR, INC." TO "METHA ENERGY SOLUTIONS INC.", FILED IN THIS OFFICE ON THE TWENTY-NINTH DAY OF SEPTEMBER, A.D. 2009, AT 5:58 O'CLOCK P.M.
 
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
 
 
 
 
 
 
 
 
 
 
 
 
 
4535911    8100
090895299
 
/s/ Jeffrey W. Bullock
Jeffrey W. Bullock, Secretary of State
AUTHENTICATION: 7556385
DATE: 09-30-09
 
 

 

State of Delaware
Secretary of State
Division of Corporations
Delivered 06:12 PM 09/29/2009
FILED 05:58 PM 09/29/2009
SRV 090895299 - 4535911 FILE
 
 
 
 
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
 
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
 
FIRST: That at a meeting of the Board of Directors of
Inscrutor Inc.

resolutions were duly adopted setting forth a proposed amendment of the Certificate of incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
 
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered '1  " so that, as amended, said Article shall be and read as follows:
 
 The name of the corporation is hereby amended to change the name to Metha Energy Solutions Inc.
 
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.
 
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
 
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 29, day of September, 2009.
 
 
 By: /s/ Jesper Toft
 Authorized Officer
 Title: Chief Executive Officer
 Name:Jesper Toft
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