BioCorRx Inc Watch

from 8-K 2 pages Certificate of Amendment

from 8-K 2 pages Certificate of Amendment

from 8-K 3 pages Amended and Restated Articles of Incorporation

from 8-K 2 pages The Corporation Is Authorized to Issue Two Classes of Stock to Be Designated, Respectively, "Common Stock" and "Preferred Stock". the Total Number of Shares Which the Corporation Is Authorized to Issue Is Five Hundred Twenty Five Million Six Hundred Thousand (525,600,000) Shares. Five Hundred Twenty Five Million (525,000,000) Shares Shall Be Common Stock, Par Value of $0.001 Per Share, and Six Hundred Thousand (600,000) Shares Shall Be Preferred Stock, No Par Value. the Corporation Is Authorized to Have a Maximum Aggregate of 600,000 Shares of Preferred Stock Issued. the Board of Directors Is Hereby Authorized to Issue the Common Stock and Preferred Stock. the Board of Directors Is Authorized, Subject to Limitations Prescribed in This Article 3, to Provide for the Issuance of the Shares of Preferred Stock in Series, and by Filing a Certificate Pursuant to the Applicable Law of the State of Nevada, to Establish From Time to Time the Number of Shares to Be Included in Each Such Series, and to Fix the Designation, Powers, Preferences and Rights of the Shares of Each Such Series and the Qualifications, Limitations and Restrictions Thereof. 2

from 8-K 21 pages Bylaws Amendment

from 8-K/A 5 pages Certificate of Change Pursuant to Nrs 78.209

from 8-K/A 5 pages Certificate of Change Pursuant to Nrs 78.209

from 8-K 3 pages Certificate of Change Pursuant to Nrs 78.209

from 8-A12G 2 pages 1. Name of Corporation: Cetrone Energy Company 2. the Articles Have Been Amended as Follows (Provide Article Numbers, if Available)

from 8-A12G ~1 page Certificate of Change Pursuant to Nrs 78.209 Certificate of Change Filed Pursuant to Nrs 78.209 for Nevada Profit Corporations Filed in the Office of /S/ Ross Miller Ross Miller Secretary of State State of Nevada Document Number 20100552365-29 Filing Date and Time 07/26/2010 4:30 Pm Entity Number E0059792008-4 1. Name of Corporation: Cetrone Energy Company 2. the Board of Directors Have Adopted a Resolution Pursuant to Nrs 78.209 and Have Obtained Any Required Approval of the Stockholders. 3. the Current Number of Authorized Shares and the Par Value, if Any, of Each Class or Series, if Any, of Shares Before the Change: 55,000,000 Shares of Common Stock, Par Value $.001 Per Share 4. the Number of Authorized Shares and the Par Value, if Any, of Each Class or Series, if Any, of Shares After the Change: 50,000,000 Shares of Common Stock, Par Value $.001 Per Share 5. the Number of Shares of Each Affected Class or Series, if Any, to Be Issued After the Change in Exchange for Each Issued Share of the Same Class or Series: Two Hundred (200) Shares of Common Stock, Par Value $0.001 Per Share, Shall Be Issued After the Change in Exchange for Each Issued Share of Common Stock, Par Value $0.001 Per Share. 6. the Provisions, if Any, for the Issuance of Fractional Shares, or for the Payment of Money or the Issuance of Scrip to Stockholders Otherwise Entitled to a Fraction of a Share and the Percentage of Outstanding Shares Affected Thereby: Fractional Shares of Common Stock, Par Value $0.001 Per Share, Shall Be Rounded Up to the Nearest Whole Share of Common Stock, Par Value $0.001 Per Share. 7. Effective Date of Filing (Optional): (Must Not Be Later Than 90 Days After the Certificate Is Filed) 8. Officer Signature: /S/ Michael Cetrone , President Signature Title 1

from S-1 ~10 pages Bylaws of Cetrone Energy Company a Nevada Corporation

from S-1 1 page Articles of Incorporation of Cetrone Energy Company Pursuant to Nrs 78