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EXHIBIT 2.1.2
Mail to: Secretary of State For office use only 002
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 OURPET'S COMPANY
SECOND: The following amendment to the Articles of Incorporation was adopted on
July 20, 1999, 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.
(See Attached)
THIRD: If changing corporate name, the new name of the corporation is N/A
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: N/A
If these amendments are to have a delayed effective date, please list that date:
N/A
(Not to exceed ninety (90) days from the date of filing)
OURPET'S COMPANY
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Signature /s/ Steven Tsengas
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Title CHAIRMAN and CEO
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STEVEN TSENGAS
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AMENDMENT TO THE
ARTICLES OF INCORPORATION OF
OURPET'S COMPANY
ARTICLE V -- Capital Structure -- Section 1. Authorized Capital. is deleted in
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its entirety and replaced by the following:
The aggregate number of shares and the amount of the total authorized capital of
said Corporation shall consist of 50,000,000 shares of common stock, no par
value per share, and 5,000,000 shares of non-voting preferred stock, no par
value per share. The preferred stock shall either be non-convertible or
convertible in accordance with the terms and conditions as the Directors may
establish prior to their issuance.
