ex4_5.htm


    
      

    

    Exhibit
      4.5

     

    
      	 	
              DEAN
                HELLER

            	 	 	 
	
              Secretary
                of State

            	 	 	 
	
              204
                North Carson Street Suite 1

            	 	 	 
	
              Carson
                City, Nervada 89701-4289

            	 	 	 
	
              (775)
                684-5708

            	 	
              Filed
                in the office of

            	
              Document
                Number

            
	
              Website:
                secretaryofstate.biz

            	 	 	
              20050497096-72

            
	 	 	
              /s/
                Dean Heller

            	
              Filing
                Date and Time

            
	 	 	 	 	
              10/21/2005
                1:02 PM

            
	 	 	
              Dean
                Heller

            	 
	
              Certificate
                of Amendment

            	 	
              Secretary
                of State

            	
              Entity
                Number

            
	
              (PURSUANT
                TO NRS 78.385 and 78.390)

            	 	
              State
                of Nevada

            	
              C22727-1997

            
	 	 	 	 


    

     

    
      	
              Important:
                Read attached instructions before completing form

            	
              ABOVE
                SPACE IS FOR OFFICE USE ONLY

            


    

    Certificate
      of Amendment to Articles of Incorporation

    For
      Nevada Profit Corporations

    (Pursuant
      to NRS 78.385 and 78.390 - After Issuance of Stock)

     

    
      
        	 	
                1.
                  Name of corporation:

              	
                China
                  Printing Inc.

              
	 	  
	 	  
	 	
                2.
                  The articles have been amended as follows (provide article numbers
                  if
                  available) 

              
	 	  
	
                (A)

              	
                Article
                  1- Name change to CYIOS Corporation from China Printing Inc. 

              
	 	  
	 	  
	
                (B)

              	
                Annual
                  List of Officers - Need to Delete Jeffrey Liberman 

              
	 	  
	 	  
	 	  
	 	  
	 	  
	 	  
	 	  


      

    

     

    
      
        	 	
                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 powers 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             
                  60%              .

              
	 	 
	 	
                4.
                  Effective date of filing
                  (optional)              
                  

              
	 	 
	 	
                5.
                  Officer Signature (required)
                  [illegible]              
                  

              
	 	 
	 	
                *If
                  any proposed amendment would alter or change any preference or
                  any
                  relative or 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.

              
	 	 
	 	
                IMPORTANT:  Failure
                  to include any of the above information and submit the proper fees
                  may
                  cause this filing to be rejected.

              


      

       

    

    
      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

    


    
      
        	
                CYIOS
                  Corporation

              
	
                "C
                  Your Integrated Office
                  System"

              


      

       

    

    STATE
      OF
      NEVAADA

    AMENDMENT

    EXPEDITE

    To

    


    ARTICLES
      OF INCORPORATION

    


    OF

    


    CHINA
      PRINTING, INC.

    


    A
      corporation organized and existing under and by virtue of the laws of the State
      of Nevada (the "Corporation")

    


    DOES
      HEREBY CERTIFY:

    


    First:
      That, at a meeting if the Board of Directors of China Printing, Inc., a
      resolution was duly adopted setting forth a proposed amendment of the
      Articles of Incorporation of the Corporation, declaring said amendment to be
      advisable and calling for written consent of stockholders in lieu of a meeting.
      The resolution setting forth the proposed amendment is as follows.

    


    RESOLVED.
      that the Articles of Incorporation of the Corporation be amended by changing
      the
      Article thereof number "1" so that, as amended, said Article shall be and read
      as follows:

    


    
      	
              1.

            	
              The
                name of the corporation is CYIOS
                Corporation

            


    

    


    SECOND:
      That thereafter, pursuant to the resolution of its Board of Directors, that
      holders of a majority of the outstanding shares of the Corporation's common
      stock entitled to vote thereon executed a written consent greater than the
      necessary number of shares as required by statute in favor of the
      amendment.

    


    THIRD:
      That said amendment was duly adopted in accordance with the provisions set
      forth
      under Nevada corporate law and the Corporation's bylaws.

    


    IN
      WITNESS WHEREOF: the undersigned herby duly executes this Certificate of
      Amendment declaring and certifying under penalty of perjury that this is the
      act
      and deed of the Corporation and the facts herein issued are true this 20th
      day
      of October, 2008

     

    /s/
      Timothy Carnahan

    Timothy
      Carnahan, President

     

     

    
      
        

      

       1300
        Pennsylvania Ave. Suite 700, NW/Washington DC 20004

      Phone
        202.204.3006/Fax 202.315.3458