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EXHIBIT 10.9
CERTIFICATE OF AMENDMENT ENDORSED - FILED
OF IN THE OFFICE OF THE SECRETARY OF STATE
ARTICLES OF INCORPORATION OF THE STATE OF CALIFORNIA
JANUARY 28 2000
The undersigned certify that:
1. They are the President and the secretary, respectively, of Myo
Diagnostics, Inc., a California corporation.
2. Article 1 of the Articles of Incorporation of this corporation is amended
to read as follows:
1. The name of this corporation is MPR HEALTH SYSTEMS INC.
3. The foregoing amendment of Articles of Incorporation has been duly
approved by the board of directors.
4. The foregoing amendment of Articles of Incorporation has been duly
approved by the required vote of shareholders in accordance with Section
902, California Corporations Code. The total number of outstanding shares
of the Corporation is 9,973,370.* The number of shares voting in favor of
the amendment equaled or exceeded the vote required. The percentage vote
required was more than 50%.
We further declare under penalty of perjury under the laws of the State of
California that the matters set forth in this certificate are true and correct
of our own knowledge.
Date: January 10, 2000 /s/ GERALD APPEL
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(Signature of President)
GERALD APPEL
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(Name of President)
/s/ WAYNE COCKBURN
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(Signature of Secretary)
WAYNE COCKBURN
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(Name of Secretary)
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A0540379
STATE OF CALIFORNIA [SEAL OF THE OFFICE
SECRETARY OF STATE OF THE SECRETARY
OF STATE]
I, BILL JONES, Secretary of State of the State of California, hereby
certify:
That the attached transcript of 2 page(s) has been compared with the
record on file in this office, of which it purports to be a copy, and that it
is full, true and correct.
IN WITNESS WHEREOF, I execute this
[SEAL OF THE STATE certificate and affix the Great Seal
OF CALIFORNIA] of the State of California this day of
MAR -3, 2000
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/s/ Bill Jones
Secretary of State
