EX-3.1
from 8-K
2 pages
Bcs/CD-515 (Rev. 04/11) Michigan Department of Licensing and Regulatory Affairs Bureau of Commercial Services Date Received This Document Is Effective on the Date Filed, Unless a Subsequent Effective Date Within 90 Days After Received Date Is Stated in the Document. Name Dawn Short, Honigman Miller Schwartz and Cohn Llp Address 2290 First National Building, 660 Woodward Avenue City Detroit State Michigan Zip Code 48226-3506 Effective Date: Document Will Be Returned to the Name and Address You Enter Above. if Left Blank, Document Will Be Returned to the Registered Office. Certificate of Amendment to the Articles of Incorporation for Use by Domestic Profit and Nonprofit Corporations (Please Read Information and Instructions on the Last Page) Pursuant to the Provisions of Act 284, Public Acts of 1972, (Profit Corporations), or Act 162, Public Acts of 1982 (Nonprofit Corporations), the Undersigned Corporation Executes the Following Certificate: 1. the Present Name of the Corporation Is: Amerigon Incorporated 2. the Identification Number Assigned by the Bureau Is: 545-27c
12/34/56