EX-3.1
from 8-K
7 pages
Articles of Amendment to Articles of Incorporation of Future FinTech Group Inc. ( Name of Corporation as Currently Filed With the Florida Dept. of State) P98000058441 (Document Number of Corporation (If Known) ' "S Pursuant to the Provisions of Section 607.1006, Florida Statutes, This Florida Profit Corporation Adopts the Following Amendment to Its Articles of Incorporation: A. if Amending Name. Enter the New Name of the Corporation: The New Name Must Be Distinguishable and Contain the Word “Corporation,” “Company,” or “Incorporated” or the Abbreviation “Corp . ,” “Inc . ,” or Co . ,“ or the Designation “Corp,” ”Inc,” or “Co” . a Professional Corporation Name Must Contain the Word “Chartered,“ ”Professional Association,” or the Abbreviation “P . a . ” B. Enter New Principal Office Address, if Applicable: (Pri N Cipal Office Address Must Be a Street Address ) C. Enter New Mailing Address, if Applicable: (Mailing Address May Be a Post Office Box) (C I”fi'j D. if Amending the Registered Aeent and/or Registered Office Address in Florida. Enter the Name of the New Registered Aeent and/or the New Registered Office Address: Name Olneiv Registered Agent (Florida Street Address) New Registered Office Address: , Florida (Zip Code) New Registered Aeent's Signature. if Chancing Registered Aeent: I Hereby Accept the Appointment as Registered Agent. I Am Familiar With and Accept the Obligations of the Position. Signature of New Registered Agent, if Changing Check if Applicable O the Amendment(s) Is/Are Being Filed Pursuant to S. 607.0120 (11) (E), F.S
12/34/56
