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ECONOLITE SYSTEMS, INC. (FKA: AEGIS ITS, INC.)-2017
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ECONOLITE SYSTEMS, INC. (FKA: AEGIS ITS, INC.)-2017
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Last modified
8/14/2018 8:38:29 AM
Creation date
10/12/2017 3:25:34 PM
Metadata
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Contracts
Company Name
ECONOLITE SYSTEMS, INC. (FKA: AEGIS ITS, INC.)
Contract #
A-2014-188-02
Agency
PUBLIC WORKS
Council Approval Date
8/5/2014
Expiration Date
8/31/2018
Insurance Exp Date
1/1/1900
Destruction Year
2023
Notes
A-2014-188-01
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vv EXHIBIT A <br />Secretary of State <br />v, Certificate of Amendment of AMI3T- <br />Articles of Incorporation STK-NA <br />Name Change Only- Stock <br />IMPORTANT— Read Instruatlons before completing this form. <br />Filing Fee — $30.00 <br />Copy Fees —First page $1.00 &.50 for each attachment page; <br />Certification Fee —SS,00 x <br />1. Corporation Name (enter me orad name at sie corporation n d aucandy is <br />recorded wilh%a Catffomts secretary or State) <br />AEGIS ITS, INC. <br />A0801740 <br />Exhibit A-1 to First Amendment <br />with Econolite Services, Inc. <br />FILED 6Z-� <br />Secretary of State. <br />Strate of Califomis <br />AUG 15 2017 R <br />1w <br />This space For Office Use Only <br />2. 7 -Digit Secretary of State File Number <br />Item ea: Enter die number, leder or outer dasisnayon assigned to fhe pm4lon in IFo Ankles of <br />rncorporallw being amended (e9n'li 'Pkat; or -Al. So instnicdons It the pmvklon in the <br />3, New corporation Name Ankles e(rocmporallon being amancied does not Includo a number, tetter, at other dUgnatan. <br />Any a lubMbat b mods poll of tNs document <br />ham ob: Enter Ne n" cotparato name. <br />30, Article ,_._ I of the Articles of Incorporation Is amended to read as shown In Item 31b below: <br />31b. The name of the corporation is ECONCEIPE SYSTEMS, INC. <br />A. Approval Statements <br />aa. The Bowd of Directors has approved the amendment of the Artktles of Incoiporatlon. <br />db. Shareholder approval was (check one); <br />By the required vote of shareholders to accordance with California Corporations Code section 002. The <br />total number of outstanding shares of the corporation is _ 10,000 _ . The number of shares <br />voting In favor of the amendment equaled or exceeded the vale required. The percentage vote required <br />was more than 50%. <br />Not required baaauso the corporation has no outstanding shares. <br />5. Read, sign and date below (See Instruotions for signature requirements. Note; 90th lines must be signed.) <br />We declare under penalty of pert <br />and correct of our own knowledge <br />Datem G�, <br />r <br />s. <br />A+,wnsrtc.ruttasrac+aetel <br />of the Stale of California that the matters set forth herein are true <br />zed by California taw to sign. <br />Typ�1�2'Ir <br />dr Pt1 t Name t prssi' m <br />�Q_ — <br />Type e Ptint Namo o€ <br />2016 Wow Seaetav of M <br />wAw:wsmgavltwlrxsYw <br />
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