EX-3.1.2 3 versatech_10sbex31-2.txt EXHIBIT 3.1.2 Amendment of Articles of Incorporation dated July 18, 2000 Mail to: Secretary of State Corporations Section 1560 Broadway, Suite 200 Denver, CO 80202 (303) 894-2251 Fax: (303) 894-2242 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION Pursuant to the provisions of the Colorado Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation: FIRST: The name of the corporation is: Apex Pharmaceuticals Inc. SECOND: The following amendment to the Articles of Incorporation was adopted on July 12, 2000, as prescribed by the Colorado Business Corporation Act, in the manner marked with an X below: _______ No shares have been issued or Directors Elected - Action by incorporators _______ No shares have been issued by Directors Elected - Action by Directors ___X__ Such amendment was adopted by the board of directors where shares have been issued and shareholder action was not required. ______ Such amendment was adopted by a vote of the shareholders. The number of shares voted for the amendment was sufficient for approval. THIRD: If changing corporate name, the new name of the corporation is: APEX RESOURCES, INC. FOURTH: The manner, if not set forth in such amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the amendment shall be effected, is as follows: The shares of the corporation have split in such that there is one new share for every ten old shares thus making the total authorized shares 121,000,000 at no par value. If these amendments are to have a delayed effective date, please list that date: ______________ (Not to exceed ninety (90) days from the date of filing) /S/ GEORGE VOLMILLER ------------------------------ Signature Title: President