EX-3.5
from 8-K
1 page
Articles of Amendment to Articles of Incorporation (Profit) Pursuant to Uca Section 16-10a Part 10, the Individual Named Below Causes This Amendment to the Articles of Incorporation to Be Delivered to the Utah Division of Corporations for Filing, and States as Follows: 1. the Name of the Corporation Is: Implantable Vision, Inc. 2. the Date the Following Amendment(s) Was Adopted: December 16, 2005. 3. the Text of Each Amendment Adopted (Include Attachment if Additional Space Needed): See Attached Amendment to Certificate of Designation of Preferences, Rights, and Limitations of Series a Preferred Stock. 4. Indicate the Manner in Which the Amendment(s) Was Adopted: The Number of Votes Cast for the Amendment(s) by Each Voting Group Entitled to Vote Separately on the Amendments(s) Was Sufficient for Approval by That Voting Group - Adopted by the Shareholders. Under Penalties of Perjury, I Declare That This Amendment of Articles of Incorporation Has Been Examined by Me and Is, to the Best of My Knowledge and Belief, True, Correct and Complete. By: /S/ George Rozakis Title: President Dated This Day of , 2005
12/34/56