EX-3.3 4 ex33.htm EX 3.3 ex33.htm
 
 

 

CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF RABATCO, INC.

Pursuant to Section 78.390 of the Nevada General Corporation Law, Rabatco, Inc., a Nevada corporation, DOES HEREBY CERTIFY AND ADOPT THIS CERTIFICATE OF AMENDMENT:

FIRST:  The name of the Corporation is Rabatco, Inc.

SECOND: We the undersigned, Ray Torressan, President of Rabatco, Inc. and Amanda Kerr, Secretary of Rabatco, Inc., do hereby certify that the Board of Directors of Rabatco, Inc. at a meeting duly convened, held on the 28th day of April, 2000 adopted a resolution to amend the original articles as follows:

Article I which presently reads as follows:

ARTICLE FIRST
Name

The name of the Corporation is:

Rabatco, Inc.

Is hereby amended in its entirety to read as follows:

ARTICLE FIRST
Name

The name of the Corporation is:

MindfulEye, Inc.



THIRD: The number of shares of corporation outstanding and entitled to vote on an amendment to the Articles of Incorporation is 13,815,000, and that the said change(s) and amendment have been consented to and approved by written consent of stockholders holding at least a majority of each class of stock outstanding and entitled to vote thereon.

FOURTH: This amendment shall be effective at 5:00 p.m. (Eastern Standard Time) on May 26, 2000.


/s/ Ray Torresan                                                                           /s/ Amanda Kerr
______________________________                                                                           _______________________________
Ray Torresan,                                                                           Amanda Kerr,
President                                                                Secretary
State/Province of __________________________
County/City of   ___________________________


On_______________________ personally appeared before me, a Notary Public, Ray Torresan and Amanda Kerr who acknowledged that they executed the above instrument.


[Notary Seal]


_____________________________
                                                                Notary Public