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EXHIBIT 2.1.1
Mail to: Secretary of State For office use only
Corporations Section
1560 Broadway, Suite 200
Denver, CO 80202 [STAMP OF SECRETARY
(303) 894-2251 OF STATE]
Fax (303) 894-2242
MUST BE TYPED
FILING FEE: $25.00
MUST SUBMIT TWO COPIES
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ARTICLES OF AMENDMENT
Please include a typed TO THE
self-addressed envelope 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 MANTICUS, INC.
SECOND: The following amendment to the Articles of Incorporation was adopted on
SEPTEMBER 1st 1998, 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 but Directors Elected - Action by
Directors
_________ Such amendment was adopted by the board of directors where shares
have been issued and shareholder action was not required.
X
--------- 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 OURPETS
COMPANY
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:
If these amendments are to have a delayed effective date, please list that date:
SEPT. 1st 1998
(Not to exceed ninety (90) days from the date of filing)
Signature /s/ Claudia M. Voelker
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Title PRESIDENT
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CLAUDIA M. VOELKER
