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Exhibit 2.1.2
Microfilm Number 9538-1449 Filed with the Department of State on Jun 12, 1995
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Entity Number 25268050 /s/ Secretary of the Commonwealth
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Secretary of the Commonwealth
ARTICLES OF AMENDMENT-DOMESTIC BUSINESS CORPORATION
DSCB:15-1915 (Rev 89)
In compliance with the requirements of 15 Pa.C.S. Section 1915 (relating to
articles of amendment), the undersigned business corporation, desiring to amend
its Articles, hereby states that:
1. The name of the corporation is: Red Bell Brewing Company
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2. The address of this corporation's current (a) registered office in this
Commonwealth or (b) commercial registered office provider and the county of
venue is (the Department is hereby authorized to correct the following address
to conform to the records of the Department):
(a) 2105 Spruce Street Philadelphia PA 19103 Philadelphia
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Number and Street City State Zip County
(b)
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Name of Commercial Registered Office Provider County
For a corporation represented by a commercial registered office provider,
the county in (b) shall be deemed the county in which the corporation is
located for venue and official publication purposes.
3. The statute by or under which it was incorporated is: Business
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Corporation Law of 1988, 15 Pa. C.S.A. Section 1101 et. seq.
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4. The original date of its incorporation is: June 29, 1993
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5. (Check, and if appropriate complete, one of the following):
X The amendment shall be effective upon filing these Articles of
--- Amendment in the Department of State.
The amendment shall be effective on:
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6. (Check one of the following:)
The amendment was adopted by the shareholders pursuant to 15 Pa.C.S.
--- Section 1914(a) and (b).
X The amendment was adopted by the board of directors pursuant to 15
--- Pa.C.S. Section 1914(c).
7. (Check, and if appropriate complete, one of the following):
X The amendment adopted by the corporation, set forth in full, is
--- as follows:
RESOLVED, that the address of Red Bell Brewing Co.'s current
registered office in this Commonwealth be withdrawn and the address of
6490 Woodbine Avenue, Philadelphia, PA 19151 be substituted as the
Red Bell Brewing Co.'s current registered office in this Commonwealth.
The amendment adopted by the corporation as set forth in full in
--- Exhibit A, attached hereto and made a part hereof.
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8. (Check if the amendment restates the Articles):
The restated Articles of Incorporation supercede the original
---- Articles and all amendments thereto.
IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles
of Amendment to be signed by a duly authorized officer thereof this day
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of , 19 .
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Red Bell Brewing Company
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(Name of Corporation)
BY: /s/ James R. Bell
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James R. Bell (Signature)
TITLE: President
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