EX-3.1.8 2 dex318.htm CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF REGISTRANT Certificate of Amendment of Certificate of Incorporation of Registrant

Exhibit 3.1.8

 

        

FILED

07 MAR - 5 PM 12:12

 

SECRETARY OF STATE

TALLAHASSEE, FLORIDA

Articles of Amendment

to

Articles of Incorporation

of

Youth Enhancement Systems, Inc

(Name of corporation as currently filed with the Florida Dept. of State)

P06000071097

(Document number of corporation (if known)

Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following amendment(s) to its Articles of Incorporation:

NEW CORPORATE NAME (if changing):

Dynamic Response Group, Inc.

(Must contain the word “corporation,” “company,” or “incorporated” or the abbreviation “Corp.,” “Inc.,” or “Co.”)

(A professional corporation must contain the word “chartered”, “professional association,” or the abbreviation “P.A.”)

AMENDMENTS ADOPTED - (OTHER THAN NAME CHANGE) Indicate Article Number(s) and/or Article Title(s) being amended, added or deleted: (BE SPECIFIC)

 


 


 


 


 


 


 


 


 


(Attach additional pages if necessary)

If an amendment provides for exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself: (if not applicable, indicate N/A)

 


 


 


(continued)


The date of each amendment(s) adoption: February 20, 2007

Effective date if applicable: March 5, 2007

                                                 (no more than 90 days after amendment file date)

Adoption of Amendment(s)                    (CHECK ONE)

 

  þ The amendment(s) was/were approved by the shareholders. The number of votes cast for the amendment(s) by the shareholders was/were sufficient for approval.

 

  ¨ The amendment(s) was/were approved by the shareholders through voting groups. The following statement must be separately provided for each voting group entitled to vote separately on the amendments):

“The number of votes cast for the amendment(s) was/were sufficient for approval by

___________________________________________.”

(voting group)

 

  ¨ The amendment(s) was/were adopted by the board of directors without shareholder action and shareholder action was not required.

 

  ¨ The amendment(s) was/were adopted by the incorporators without shareholder action and shareholder action was not required.

 

   Signature    /s/ Scott Swank
      (By a director, president or other officer - if directors or officers have not been selected, by an incorporator - if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary)
      Scott Swank
      (Typed or printed name of person signing)
      COO
      (Title of person signing)

FILING FEE: $35