Nevada
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000-55181
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46-3951742
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(State or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Exhibit
Number
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Description
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3(i)(a)
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Certificate of Amendment – Dated August 7, 2014
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MIRROR ME, INC.
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By: Luz Vazquez
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Luz Vazquez, President
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Filed in the office of
Ross Miller
Secretary of State
State of Nevada
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Document Number
20140572832-84
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Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
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Filing Date and Time
0
8/07/2014 3:38 PM
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Entity Number
E0514522013-2
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1.
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Name of corporation:
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MIRROR ME, INC.
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2.
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The articles have been amended as follows:
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ARTICLE I - NAME:
The exact name of this corporation is: TWINLAB CONSOLIDATED HOLDINGS, INC.
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3.
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The vote by which the stockholders holding shares in the corporation entitling them to exercise a least a majority of the voting power or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is:
(95
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9%)
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4.
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Effective date of filing: (optional) ______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________
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5.
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Signature: (required)
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