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Aemetis, Inc – ‘10SB12G’ on 6/10/05 – EX-1

On:  Friday, 6/10/05, at 4:39pm ET   ·   Accession #:  1263279-5-181   ·   File #:  0-51354

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 6/10/05  Aemetis, Inc                      10SB12G                9:139K                                   Krys Boyle PC/FA

Registration of Securities of a Small-Business Issuer   —   Form 10-SB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10SB12G     Marwich Ii, Ltd. - Form 10SB12G                       32±   145K 
 2: EX-1        Ex 1.1 - Articles of Incorporation                     4±    16K 
 3: EX-1        Ex 1.2 - Articles of Reinstatement                     3±    14K 
 4: EX-1        Ex 1.3 - Certificate of Amendment                      5±    19K 
 5: EX-1        Ex 1.4 - Certificate of Amendment                      2±     9K 
 6: EX-1        Ex 1.5 - Certificate of Amendment                      2±    10K 
 7: EX-1        Ex 1.6 - Certificate of Amendment                      3±    13K 
 8: EX-2        Ex 2.1 - Bylaws                                        9±    36K 
 9: EX-23       Ex 23.1 - Consent of Miller and McCollum               1      6K 


EX-1   —   Ex 1.6 – Certificate of Amendment



EXHIBIT 1.6 Colorado Secretary of State Date and Time: 12/09/2004 11:30AM Document Processing Fee Entity ID:19871534287 If document is on paper: $25.00 If document is filed electronically $ .99 Document number:20041424384 Fees are subject to change. For electronic filing and to obtain Copies of filed documents visit www.sos.state.co.us Deliver paper documents to: Colorado Secretary of State Business Division 1560 Broadway, Suite 200 Denver, CO 80202-5169 Paper documents must be typed or machine printed. Articles of Amendment Filed pursuant to Section 7-90-301, et seq and Section 7-110-106 of the Colorado Revised Statutes (C.R.S.) ID number: 19871534287 1. Entity name: MARWICH II, LTD. (if changing the name of the corporation, indicate name BEFORE the name change) 2. New Entity name: (if applicable) 3. Use of Restricted Words (if any of these terms are contained in an entity name, true name of entity, trade name __"bank" or "trust" or any or trademark stated in this document, derivative thereof make the applicable selection): __ "credit union" __ "savings and loan" __ "insurance", "casualty", "mutual", or "surety" 4. Other amendments, if any, are attached. 5. If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment. 6. If the corporation's period of duration as amended is less than perpetual, state the date on which the period of duration expires: (mm/dd/yyyy) OR If the corporation's period of duration as amended is perpetual, mark this box: [ X ] 7. (Optional) Delayed effective date: ______________________ (mm/dd/yyyy) Notice: Causing this document to be delivered to the secretary of state shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered. 8. Name(s) and address(es) of the Indivudal(s) causing the document To be delivered for filing: Warner Marq J -------------------------------------- (Last) (First) (Middle) (Suffix) 17096 E Dorado Circle -------------------------------------- (Street name and number or Post Office information) Centennial CO 80015-3016 -------------------------------------- (City) (State) (Postal/Zip Code) United States -------------------------------------- (Province - if applicable) (Country-if not US) (The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box [ ] and include an attachment stating the name and address of such individuals.) Disclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney. Amendments to Articles of Incorporation Marwich II, Ltd. 12-09-04 The authorized number of "no par value" common stock shall be increased to 100,000,000 shares. All time periods, either in the Articles of Incorporation or By-laws of the corporation, shall be reduced to the minimum time period allowed by state law, as enacted from time to time. The registered agent for the corporation shall be Michael Schumacher. The registered address for the corporation shall be: 2525 Fifteenth Street Suite 3H Denver, CO 80211 There are no further amendments.
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Filing Submission 0001263279-05-000181   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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