EX-3.28 23 d225423dex328.htm CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION Certificate of Amendment to Articles of Incorporation

Exhibit 3.28

 

DEAN HELLER

Secretary of State

 

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

   Certificate of
Amendment
(Pursuant to NRS 78.385 and 78.390)
   Office Use Only:

Important: Read attached instructions before 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: RadioShack International Procurement, Inc.

2. The articles have been amended as follows (provide article numbers, if available):

    Article 1 of the Articles of Incorporation is hereby deleted in its entirety and replaced with the following:

    Name of Corporation:

    “RadioShack Global Sourcing, Inc.”

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 100% *

4. Officer Signatures (Required):

 

/s/ Edmond Chan     /s/ Mark C. Hill
Edmond Chan, President     Mark C. Hill, V. Pres./Secretary

 

* If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.

IMPORTANT: Failure to include any of the above information and remit the proper fees may cause this filing to be rejected.