Reflect Scientific Inc – ‘10QSB’ for 9/30/04 – EX-3

On:  Friday, 11/12/04, at 9:58am ET   ·   For:  9/30/04   ·   Accession #:  1010412-4-407   ·   File #:  0-31377

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Quarterly Report — Small Business   —   Form 10-QSB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10QSB       Quarterly Report on Form 10QSB for the Quarter        10     44K 
                          Ended September 30, 2004                               
 3: EX-3        Amendment to the Bylaws                                1      6K 
 2: EX-3        Articles of Amendment to the Articles of              10±    34K 
                          Incorporation                                          
 4: EX-31       302 Certification of Kim Boyce                         2±     8K 
 5: EX-31       302 Certification of Pamela Boyce                      2±     8K 
 6: EX-32       906 Certification                                      1      7K 

EX-3   —   Amendment to the Bylaws

Exhibit 3.2                                                                     

AMENDMENT TO BYLAWS OF              

COLE, INC.              

      The following amendment to the Bylaws of Cole, Inc. was adopted by
unanimous consent of the Board of Directors of the Company on the 28th date of  
July, 2003:                                                                     

Section 2.11 Written Consent to Action by Shareholders.  Any
action which may be taken at any annual or special meeting of stockholders may  
be taken without a meeting and without prior nice ore consents in writing,      
setting forth the action so take, shall be signed by the holders of             
outstanding shares having not less than the minimum number of votes that would  
be necessary to authorize or take the action at a meeting at which all shares   
entitled to vote thereon were entitled to be present and to vote.               

     I, Luke Bradley, Secretary of Cole, Inc., hereby certify that the
foregoing Amendment to the Bylaws of Cole, Inc. was duly adopted by resolution  
of the Board of Directors on the 28th day of July, 2003.                        

/s/Luke Bradley     
 ---------------------
Luke Bradley        

13 Subsequent Filings that Reference this Filing

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

11/09/23  Reflect Scientific, Inc.          10-Q        9/30/23   41:2.2M                                   Goff Shelley/FA
 8/08/23  Reflect Scientific, Inc.          10-Q        6/30/23   41:2.1M                                   Goff Shelley/FA
 5/11/23  Reflect Scientific, Inc.          10-Q        3/31/23   41:1.8M                                   Goff Shelley/FA
 3/31/23  Reflect Scientific, Inc.          10-K       12/31/22   54:3.1M                                   Goff Shelley/FA
11/09/22  Reflect Scientific, Inc.          10-Q        9/30/22   41:2.1M                                   Goff Shelley/FA
 8/10/22  Reflect Scientific, Inc.          10-Q        6/30/22   41:2M                                     Goff Shelley/FA
 5/13/22  Reflect Scientific, Inc.          10-Q        3/31/22   37:1.9M                                   Goff Shelley/FA
 3/31/22  Reflect Scientific, Inc.          10-K       12/31/21   53:3.3M                                   Goff Shelley/FA
 6/01/21  Reflect Scientific, Inc.          10-12G/A               1:749K                                   Goff Shelley/FA
 5/21/21  Reflect Scientific, Inc.          10-12G/A               1:749K                                   Goff Shelley/FA
 5/13/21  Reflect Scientific, Inc.          10-12G/A¶   5/13/21    2:507K                                   Goff Shelley/FA
 4/29/21  Reflect Scientific, Inc.          10-12G/A¶   4/29/21    2:516K                                   Goff Shelley/FA
 3/30/21  Reflect Scientific, Inc.          10-12G                 4:8.3M                                   Goff Shelley/FA