EX-3.1
from 8-K
3 pages
Effectiveness of Filing (Select Either A, B, or C.) A. This Document Becomes Effective When the Document Is Filed by the Secretary of State. B. This Document Becomes Effective at a Later Date, Which Is Not More Than Ninety (90) Days From the Date of Signing. the Delayed Effective Date Is: C. This Document Takes Effect Upon the Occurrence of the Future Event or Fact, Other Than the Passage of Time. the 90th Day After the Date of Signing Is: The Following Event or Fact Will Cause the Document to Take Effect in the Manner Described Below: Execution the Undersigned Affirms That the Person Designated as Registered Agent in the Restated Certificate of Formation Has Consented to the Appointment. the Undersigned Signs This Document Subject to the Penalties Imposed by Law for the Submission of a Materially False or Fraudulent Instrument and Certifies Under Penalty of Perjury That the Undersigned Is Authorized Under the Provisions of Law Governing the Entity to Execute the Filing Instrument. Date: Name of Entity (See Execution Instructions) Signature of Authorized Individual (See Instructions) Printed or Typed Name of Authorized Individual Attach the Text of the Amended and Restated Certificate of Formation to the Completed Statement Form. Identify the Attachment as “Restated Certificate of Formation of [Name of Entity].” Form 414 7 December 12, 2016 H. Thomas Moran II Life Partners Holdings, Inc
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EX-3.1(A)
from 10KSB
1 page
Articles of Amendment (General Laws, Chapter 15613, Section 72) We, Brian D. Pardo, President, and R. Scott Peden, Clerk, of I.G.E. Inc. Located at 291 Washington St. Duxbury Ma 02332 (Street Address of Corporation in Massachusetts) Certify That These Articles of Amendment Affecting Articles Numbered: 1 of the Articles of Organization Were Duly Adopted at a Meeting Held on January 20, 2000, by Vote Of: 10,000,000 Shares of Common Stock of 10,000,000 Shares Outstanding, the Name by Which the Corporation Shall Be Known Is: Life Partners Holdings, Inc. the Foregoing Amendment(s) Will Become Effective When These Articles of Amendment Are Filed in Accordance With General Laws, Chapter 156b, Section 6 Unless These Articles Specify, in Accordance With the Vote Adopting the Amendment, a Later Effective Date Not More Than Thirty Days After Such Filing, in Which Event the Amendment Will Become Effective on Such Later Date. Later Effective Date: Signed Under the Penalties of Perjury, This 20th Day of January, 2000, /S/Brian D. Pardo Brian D. Pardo, President
12/34/56
