Nevada
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000-52444
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20-4924000
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(STATE
OR OTHER JURISDICTION OF
INCORPORATION
OR ORGANIZATION)
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(COMMISSION
FILE NO.)
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(IRS
EMPLOYEE IDENTIFICATION NO.)
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––––––––––––––––
Copies
to:
Gregg
E. Jaclin, Esq.
Anslow
+ Jaclin, LLP
195
Route 9 South, Suite 204
Manalapan,
New Jersey 07726
(732)
409-1212
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––––––––––––––––
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(a)
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FINANCIAL
STATEMENTS OF BUSINESS ACQUIRED.
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(b)
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PRO
FORMA FINANCIAL INFORMATION.
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(d)
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Exhibits
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Exhibit
Number
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Description
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|
3.1
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Amended
Articles of Incorporation filed in the state of Nevada on October 5,
2009.
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|
JBI,
INC.
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||
October
6, 2009
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By:
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/s/
John Bordynuik
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John
Bordynuik
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||
Title:
Chief Executive Officer
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|
ROSS
MILLER
Secretary
of State
204
North Carson Street, Suite 1
Carson
City, Nevada 89701-4520
(775)
684-5708
Website:
nvsos.gov
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Certificate
of Amendment
(PURSUANT
TO NRS 78.385 AND 78.390)
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Filed
in the office of
/s/ Ross
Miller
Ross
Miller
Secretary
of State
State
of Nevada
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Document
Number
20090725175-68
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Filing
Date and Time
10/05/2009 10:40
AM
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Entity
Number
E0301232006-1
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USE
BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE
SPACE FOR OFFICE USE
ONLY
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1. Name of the corporation: |
310 Holdings, Inc. |
2. The articles have been amended as follows (provide article number if available): |
Article One
is changed to read as follows:
1.
Name of
Corporation: JBI, Inc.
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3. The vote by which
the stockholders holding shares in the corporation entitling them to
exercise at 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:
52.1
%
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4. Effective date of filing (optional): |
5. Officer
signature (required):
X
/s/
John
Bordynuik
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*if any proposed amendment would alter or change any preference or any relative to other right given to any class or series of outstanding shares, then the amendment must be approved by the vote. In addition to the affirmative vote otherwise required of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof. |