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TODD NOEL, PC ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF TMN…

TODD NOEL, PC


ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF TMN 15, INC.
Pursuant to the provisions of Section 10-1006, Arizona Revised Statutes, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:
FIRST: The name of the corporation is TMN 15, Inc.
SECOND: The amendment does not provide for an exchange, reclassification or cancellation of issued shares.
THIRD: The document attached hereto as Exhibit “A” sets forth the amendments to the Articles of Incorporation which were adopted by the shareholders of the corporation at their meeting on December 15, 2010 in the manner prescribed by law. EXHIBIT “A” to ARTICLES OF AMENDMENT of TMN 15, INC. Pursuant to the provisions of Section 10-1006, Arizona Revised Statutes, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation: FIRST: Article I is amended to read as follows: The name of the Corporation shall be: Todd Noel, PC. SECOND: Article III is amended to read as follows: The sole purpose of the Professional Corporation is to render professional real estate services. /s/ Todd M. Noel, President; ATTEST: /s/ Todd M. Noel, Secretary.
FOURTH: The number of shares of stock outstanding at the time of such adoption was 100,000 shares; and the number of shares entitled to vote on the amendment was 100,000 shares.
FIFTH: The designation and number of outstanding shares of each class or series entitled to vote thereon, as a class or series was as follows: CLASS OR SERIES: Common, NUMBER OF SHARES: 100,000.
SIXTH: The number of shares of each class or series entitled to vote thereon as a class or series voted for or against such amendment, respectively, was: CLASS OR SERIES: Common, NUMBER FOR: 100,000, NUMBER AGAINST: -0-.
DATED this 28 day of December, 2010. TMN 15, Inc., /s/ Todd M. Noel, President; ATTEST: /s/ Todd M. Noel, Secretary.
2/4, 2/11, 2/18, 2011 editions Arizona Capitol Times
Document prepared by www.capital-legal.com

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