Form195 Written Consent Of Directors Approving A Certificate

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					195. Written Consent of Directors Approving a Certificate of Amendment of Articles of
Incorporation Changing Corporation's Name
ACTION OF DIRECTOR(S) BY WRITTEN CONSENT TO APPROVE AN AMENDMENT
TO ARTICLES OF INCORPORATION CHANGING CORPORATE NAME
The undersigned, the director(s) of PlasticWorld.com, Inc., a California corporation, agree
unanimously to the following:
RESOLVED, that the undersigned directors waive notice of a special meeting of directors
pursuant to the corporation's bylaws and hereby agree that the following actions and resolutions
be taken by this written consent.
RESOLVED, that the Certificate of Amendment of Articles of Incorporation presented to the
undersigned directors, specifically changing the name of the corporation to PlasticUniverse, Inc.,
be approved by the directors.


Date _________________________


______________________________________
Scott Bess, Director
______________________________________
Brian Bess, Director

				
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posted:10/27/2012
language:English
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