EX-3.9
from 10-12G
2 pages
Pursuant to the Provisions of the Colorado Business Corporation Act, the Undersigned Corporation Adopts the Following Articles of Amendment to Its Articles of Incorporation: First: The Name of the Corporation Is Alcor Systems. Inc. Second: The Following Amendment to the Articles of Incorporation Was Adopted on July 15, 1998, as Prescribed by the Colorado Business Corporation Act, in the Manner Marked With an X Below: No Shares Have Been Issued or Directors Elected - Action by Incorporators No Shares Have Been Issued but Directors Elected - Action by Directors Such Amendment Was Adopted by the Board of Directors Where No Shares Have Been Issued and Shareholder Action Was Not Required. X Such Amendment Was Adopted by a Vote of the Shareholders. the Number of Shares Voted for the Amendment Was Sufficient for Approval. if These Amendments Are to Have a Delayed Effective Date, Please List That Date: (Not to Exceed Ninety (90) Days From the Date of Filing) Alcor Systems. Inc. Signature /S/ Vern D. Kornelson Title Secretary Computer Udate Complete Bjs
12/34/56
EX-3.6
from 10-12G
~5
pages
Change of Name Pursuant to the Provisions of Thc Colorado Corporation Code. the Undersigned Corporation Adopts the Following Articles of Amendments to Its Articles of Incorporation: First the Name the Corporation Is (Note 1) Life Loc, Inc. Second: The Following Amendment to the Articles of Incorporation Was Adopted on May 10, 1993 as Prescribed by the Colorado Corporation Code, in the Manner Marked With an X Below: Such Amendment Was Adopted by the Board of Directors Where No Shares Have Been Issued XX Such Amendment Was Adopted by a Vote of the Shareholders. the Number of Shares Voted for the Amendment Was Sufficient for Approval. 1. Issuance of 10 Million Shares of Series Preferred Stock, With Terms to Be Established by Board of Directors. 2. Name of Corporation Was Changed to Alcor Systems, Inc. Third: The Manner, if Not Set Forth in Such Amendment, in Which Any Exchange, Reclassification. or Cancellation of Issued Shares Provided for in the Amendment Shall Be Effected, as Follows: N/a Fourth: The Manner in Which Such Amendment Effects a Change in the Amount of Stated Capital, and the Amount of Stated Capital as Changed by Such Amendment, Are as Follows: N/a Life Loc, Inc. (Note 1) Thomas Hoekelman By: /S/ Thomas Hoekelman Its President
12/34/56
EX-3.3
from 10-12G
3 pages
Pursuant to the Provisions of the Colorado Corporation Code, the Undersigned Corporation Adopts the Following Articles of Amendments to Its Articles of Incorporation: First the Name of the Corporation Is (Note 1). Evergreen Investor Services, Inc. Second: The Following Amendment to the Articles of Incorporation Was Adopted on August 18 1986 as Prescribed by the Colorado Corporation Code, in the Manner Marked With an X Below: Such Amendment Was Adopted by the Board of Directors Where No Shares Have Been Issued X Such Amendment Was Adopted by a Vote of the Shareholders. the Number of Shares Voted for the Amendment Was Sufficient for Approval. It Was Resolved That the Articles of Incorporation Shall Be Amended to Change the Name of the Corporation From Evergreen Investor Services, Inc., to Life Loc, Inc. Third: The Manner, if Not Set Forth in Such Amendment, in Which Any Exchange, Reclassification, or Cancellation of Issued Shares Provided for in the Amendment Shall Be Effected as Follows: No Change Fourth: The Manner in Which Such Amendment Effects a Change in the Amount of Stated Capital, and the Amount of Stated Capital as Changed by Such Amendment, Are as Follows: No Change Evergreen Investor Services, Inc. (Note 1) By: /S/ Kirby Phillips Its Corporate President
12/34/56
EX-3.2
from 10-12G
2 pages
Pursuant to the Provisions of Thc Colorado Corporation Code. the Undersigned Corporation Adopts the Following Articles of Amendments to Its Articles of Incorporation: First the Name the Corporation Is (Note 1) Evergreen Investor Services, Inc. Second: The Following Amendment to the Articles of Incorporation Was Adopted on July 10 1986 as Prescribed by the Colorado Corporation Code, in the Manner Marked With an X Below: Such Amendment Was Adopted by the Board of Directors Where No Shares Have Been Issued X Such Amendment Was Adopted by a Vote of the Shareholders. the Number of Shares Voted for the Amendment Was Sufficient for Approval. That the Number of Authorized Shares Shall Be Increased From 10,000 to 1,000,000. the Remaining 990,000 Shares Will Have a Reduced Par Value of $0.01. Third: The Manner, if Not Set Forth in Such Amendment, in Which Any Exchange, Reclassification. or Cancellation of Issued Shares Provided for in the Amendment Shall Be Effected, as Follows: No Change
12/34/56
EX-3.9
from S-1
2 pages
Pursuant to the Provisions of the Colorado Business Corporation Act, the Undersigned Corporation Adopts the Following Articles of Amendment to Its Articles of Incorporation: First: The Name of the Corporation Is Alcor Systems. Inc. Second: The Following Amendment to the Articles of Incorporation Was Adopted on July 15, 1998, as Prescribed by the Colorado Business Corporation Act, in the Manner Marked With an X Below: No Shares Have Been Issued or Directors Elected - Action by Incorporators No Shares Have Been Issued but Directors Elected - Action by Directors Such Amendment Was Adopted by the Board of Directors Where No Shares Have Been Issued and Shareholder Action Was Not Required. X Such Amendment Was Adopted by a Vote of the Shareholders. the Number of Shares Voted for the Amendment Was Sufficient for Approval. if These Amendments Are to Have a Delayed Effective Date, Please List That Date: (Not to Exceed Ninety (90) Days From the Date of Filing) Alcor Systems. Inc. Signature /S/ Vern D. Kornelson Title Secretary Computer Udate Complete Bjs
12/34/56
EX-3.6
from S-1
~5
pages
Change of Name Pursuant to the Provisions of Thc Colorado Corporation Code. the Undersigned Corporation Adopts the Following Articles of Amendments to Its Articles of Incorporation: First the Name the Corporation Is (Note 1) Life Loc, Inc. Second: The Following Amendment to the Articles of Incorporation Was Adopted on May 10, 1993 as Prescribed by the Colorado Corporation Code, in the Manner Marked With an X Below: Such Amendment Was Adopted by the Board of Directors Where No Shares Have Been Issued XX Such Amendment Was Adopted by a Vote of the Shareholders. the Number of Shares Voted for the Amendment Was Sufficient for Approval. 1. Issuance of 10 Million Shares of Series Preferred Stock, With Terms to Be Established by Board of Directors. 2. Name of Corporation Was Changed to Alcor Systems, Inc. Third: The Manner, if Not Set Forth in Such Amendment, in Which Any Exchange, Reclassification. or Cancellation of Issued Shares Provided for in the Amendment Shall Be Effected, as Follows: N/a Fourth: The Manner in Which Such Amendment Effects a Change in the Amount of Stated Capital, and the Amount of Stated Capital as Changed by Such Amendment, Are as Follows: N/a Life Loc, Inc. (Note 1) Thomas Hoekelman By: /S/ Thomas Hoekelman Its President
12/34/56