EX-3.1
from 8-K
5 pages
Articles of Amendment to Articles of Incorporation of CVSL Inc. (Name of Corporation as Currently Filed With the Florida Dept. of State) P11000056213 (Documefloridant Number of Corporation (If Known) Pursuant to the Provisions of Section 607.1006, Florida Statutes, This Florida Profit Corporation Adopts the Following Amendment(s) to Its Articles of Incorporation: A. if Amending Name. Enter the New Name of the Corporation: -The New Name Must Be Distinguishable and Contain the Word "Corporation," "Company, " or "Incorporated" or the Abbreviation "Corp.," "Inc.," or Co.," or the Designation "Corp, " "Inc, " or "Co". a Professional Corporation Name Must Contain the Word "Chartered," "Professional Association," or the Abbreviation "P.A. " B. Enter New Principal Office Address, if Applicable: (Principal Office Address Must Be a Street Address) C. Enter New Mailing Address. if Applicable: (Mailing Address May Be a Post Office Box) D. if Amending the Registered Agent and/or Registered Office Address in Florida, Enter the Name of the New Registered Agent and /or the New Registered Office Address: Name of New Registered Agent (Florida Street Address) New Registered Office Address: -'Florida (City) (Zip Code) New Registered Agent's Signature. if Changing Registered Agent: I Hereby Accept the Appointment as Registered Agent. I Am Familiar With and Accept the Obligations of the Position. Signature of New Registered Agent, if Changing Page 1 of 4
12/34/56
EX-3.7
from 10-Q
6 pages
State of Florida Department of State I Certify the Attached Is a True and Correct Copy of the Articles of Amendment, Filed on May 30, 2013, to Articles of Incorporation for CVSL Inc., a Florida Corporation, as Shown by the Records of This Office. the Document Number of This Corporation Is P11000056213. Given Under My Hand and the Great Seal of the State of Florida at Tallahassee, the Capital, This the Fourth Day of June, 2013 Ken Detzner Secretary of State Cr2eo22
12/34/56
EX-3.1
from 8-K
5 pages
A. if Amending Name, Enter the New Name of the Corporation: CVSL Inc. the New Name Must Be Distinguishable and Contain the Word “Corporation,” “Company,” or “Incorporated” or the Abbreviation “Corp.,” “Inc.,” or Co.,” or the Designation “Corp,” “Inc,” or “Co”. a Professional Corporation Name Must Contain the Word “Chartered,” “Professional Association,” or the Abbreviation “P.A.” B. Enter New Principal Office Address, if Applicable: (Principal Office Address Must Be a Street Address ) N/a C. Enter New Mailing Address, if Applicable: (Mailing Address May Be a Post Office Box) N/a D. if Amending the Registered Agent and/or Registered Office Address in Florida, Enter the Name of the New Registered Agent and/or the New Registered Office Address: Name of New Registered Agent N/a (Florida Street Address) New Registered Office Address: , Florida (City) (Zip Code) New Registered Agent’s Signature, if Changing Registered Agent: I Hereby Accept the Appointment as Registered Agent. I Am Familiar With and Accept the Obligations of the Position
12/34/56
