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2025-12-04 Liquor Commission Packet Hilo
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2025-12-04 Liquor Commission Packet Hilo
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www.BUSINESSREGISTRATIONS.COM <br />1$25.00 <br />FILED 08/22/202505-05 PM <br />Business Registration Division <br />DEPT. OF COMMERCE AND <br />CONSUMERAFFAIRS <br />state Of Hawaii <br />STATE OF HAWAII <br />DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS <br />Business Registration Division <br />335 Merchant Street <br />Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810 <br />Phone No.(808) 586-2727 <br />Internet FORM DC-2 <br />0822202546440 712008 <br />RECEIVE <br />OCT i)w 6 2025 <br />ARTICLES OF AMENDMENT TO CHANGE CORPORATE NAME Dept. of Liquor Control <br />(Section 414-286, Hawaii Revised Statutes) HILO <br />PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK <br />The undersigned, duty authorized officers of the corporation submitting these Articles of Amendment, certify as <br />follows: <br />1. The present name of the corporation is: <br />KOWA PREMIUM FOODS HAWAII CORPORATION 283775D1 <br />2. The name of the corporation is changed to: <br />KONA AQUACULTURE INC. <br />3. The total number of shares outstanding is: <br />100 <br />4. The amendment to change the corporation name was adopted on: AUG 22, 2025 <br />(Month, day, year) <br />(Check one) <br />0 at a meeting of the shareholders: <br />Class/Series <br />Total Number of <br />Votes Entitled <br />to be Cast <br />Number of Votes <br />Cast For <br />Amendment <br />Number of Votes <br />Cast Against <br />Amendment <br />OR <br />N1 by written consent which all of the shareholders signed. <br />The undersigned certifies under the penalties of Section 414-20. Hawaii Revised Statuses, that the undersigned <br />has read the above statements, I/We are authorized to make this change, and that the statements are true and <br />correct. <br />22 AUGUST 2025 <br />Signed this day of <br />KAZUKI ITOH, SECRETARY KAZUKI ITOH <br />(Type/Print Name & Title) (Signature of Officer) <br />
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