<SEC-DOCUMENT>0001170022-19-000012.txt : 20191217
<SEC-HEADER>0001170022-19-000012.hdr.sgml : 20191217
<ACCEPTANCE-DATETIME>20191217163423
ACCESSION NUMBER:		0001170022-19-000012
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20191217
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20191217
DATE AS OF CHANGE:		20191217

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TOMI Environmental Solutions, Inc.
		CENTRAL INDEX KEY:			0000314227
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL ORGANIC CHEMICALS [2860]
		IRS NUMBER:				591947988
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-09908
		FILM NUMBER:		191290139

	BUSINESS ADDRESS:	
		STREET 1:		9454 WILSHIRE BLVD.
		STREET 2:		PENTHOUSE
		CITY:			BEVERLY HILLS
		STATE:			CA
		ZIP:			90212
		BUSINESS PHONE:		8005251698

	MAIL ADDRESS:	
		STREET 1:		9454 WILSHIRE BLVD.
		STREET 2:		PENTHOUSE
		CITY:			BEVERLY HILLS
		STATE:			CA
		ZIP:			90212

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Ozone Man, Inc.
		DATE OF NAME CHANGE:	20071130

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RPS GROUP INC
		DATE OF NAME CHANGE:	19940818

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DAUPHIN INC
		DATE OF NAME CHANGE:	19940818
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>tomi-8k_121719amend-restate.htm
<DESCRIPTION>FORM 8-K
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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>UNITED STATES</B></FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>WASHINGTON, DC 20549</B>&nbsp;</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>FORM 8-K</B></FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>&nbsp;</B></FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>CURRENT REPORT</B></FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>&nbsp;</B></FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>PURSUANT TO SECTION 13 OR 15(d) OF THE</B></FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>SECURITIES EXCHANGE ACT OF 1934</B></FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>&nbsp;</B></FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">Date of Report (Date of Earliest Event Reported):&nbsp;<B>December 17, 2019</B></FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>&nbsp;</B></FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>TOMI ENVIRONMENTAL SOLUTIONS, INC.</B></FONT></P></TD></TR>
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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">(Exact Name of Registrant as Specified in Its Charter)</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><b>Florida</b></FONT></P></TD>
<TD style="WIDTH: 6%; VERTICAL-ALIGN: top">
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P></TD>
<TD style="WIDTH: 30%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><b>000-09908</b></FONT></P></TD>
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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P></TD>
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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><b>59-1947988</b></FONT></P></TD></TR>
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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">(State or other jurisdiction of</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">incorporation)</FONT></P></TD>
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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P></TD>
<TD style="WIDTH: 30%; VERTICAL-ALIGN: top">
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">(Commission File Number)</FONT></P></TD>
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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P></TD>
<TD style="WIDTH: 29%; VERTICAL-ALIGN: top">
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">(I.R.S. Employer Identification No.)</FONT></P>
</TD></TR></TABLE>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>


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<P style="MARGIN-BOTTOM: 0px; TEXT-ALIGN: center; MARGIN-TOP: 0px; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><b>9454 Wilshire Blvd., Penthouse</b></FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><b>Beverly Hills, California</b></FONT></P></TD>
<TD style="WIDTH: 10%; VERTICAL-ALIGN: bottom">
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P></TD>
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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><b>90212</b></FONT></P></TD></TR>
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<P style="MARGIN-BOTTOM: 0px; TEXT-ALIGN: center; MARGIN-TOP: 0px; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">(Address of principal executive</FONT></P>
<P style="MARGIN-BOTTOM: 0px; TEXT-ALIGN: center; MARGIN-TOP: 0px; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">offices)</FONT></P></TD>
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<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P></TD>
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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">(Zip Code)</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp; &nbsp; &nbsp;</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P></TD>
<TD style="WIDTH: 34%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><b>(800) 525-1698</b></FONT></P></TD>
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<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P></TD></TR>

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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P></TD>
<TD style="WIDTH: 34%; VERTICAL-ALIGN: top">
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">(Registrant&#8217;s telephone number, including</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">area code)</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P></TD>
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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P></TD></TR>

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<TD style="WIDTH: 33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P></TD>
<TD style="WIDTH: 34%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><b>Not Applicable</b></FONT></P></TD>
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<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P></TD></TR>
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<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">(Former name or former address, if changed since last report)</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions  (<i>see</i> General Instruction A.2. below):</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
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<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&#9744;</FONT></P></TD>
<TD style="WIDTH: 96.2%; VERTICAL-ALIGN: top">
<P style="TEXT-ALIGN: justify; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
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<TD style="WIDTH: 3.8%; VERTICAL-ALIGN: top">
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&#9744;</FONT></P></TD>
<TD style="WIDTH: 96.2%; VERTICAL-ALIGN: top">
<P style="TEXT-ALIGN: justify; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
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<TD style="WIDTH: 3.8%; VERTICAL-ALIGN: top">
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&#9744;</FONT></P></TD>
<TD style="WIDTH: 96.2%; VERTICAL-ALIGN: top">
<P style="TEXT-ALIGN: justify; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
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<TD style="WIDTH: 3.8%; VERTICAL-ALIGN: top">
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&#9744;</FONT></P></TD>
<TD style="WIDTH: 96.2%; VERTICAL-ALIGN: top">
<P style="TEXT-ALIGN: justify; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P></TD></TR></TABLE>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>&nbsp;</B></FONT></P>

<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">Emerging growth company &#9744;</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</FONT></P>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P>

<DIV  style="WIDTH: 100%; TEXT-ALIGN: center">&nbsp;</DIV>
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<HR style="HEIGHT: 2px; WIDTH: 100%; PAGE-BREAK-AFTER: always; COLOR: #000000" noShade>

<DIV style="WIDTH: 100%; TEXT-ALIGN: left">&nbsp;</DIV></DIV>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>Item 5.03&nbsp; Amendments to Articles of Incorporation or Bylaws.</B></FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>

  <P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 27.5pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">(a)&nbsp;&nbsp;(1) Pursuant to proposal three of the Registrant's Definitive Proxy Statement, and as approved by its shareholders on October 30, 2019, the Registrant filed Articles of Amendment to its Articles of Incorporation on November 1, 2019. On November 4, 2019 the Amended Articles of Incorporation were accepted by the Florida Secretary of State.  On November 19, 2019 the Amendment was processed by the Florida Secretary of State, and the Registrant was notified of the date it was processed on December 16, 2019. The Registrant filed Restated Articles of Incorporation on December 17, 2019.</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 27.5pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>

  <P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 27.5pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;(2) The amendment provided that the number of authorized shares of common stock was increased from 200,000,000 to 250,000,000.</FONT></P>


<p><font color="#000000" face="times New Roman" size="2"><b>Item 9.01. Financial Statements and Exhibits.</b> </font></p>
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>
<div align="left" style="text-indent: 4%"><font color="#000000" face="times New Roman" size="2">(d) Exhibits</font></p>
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

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			<td align="center" valign="bottom" width="12%"><div align="center"><font color="#000000" face="times New Roman" size="2"><b>Exhibit No.</b></font></div>
			</td>
			<td align="center" valign="bottom" width="58%"><div align="left"><font color="#000000" face="times New Roman" size="2"><b>Description</b></font></div>
			</td>
			<td align="center" valign="bottom" width="30%"><div align="center"><font color="#000000" face="times New Roman" size="2"></font></div>
			</td>
		<tr>
			<td align="center" valign="bottom" width="12%"><div align="center"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>
			</td>
			<td align="center" valign="bottom" width="58%"><div align="left"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>
			</td>
			<td align="center" valign="bottom" width="30%"><div align="center"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>
			</td>
		<tr bgcolor="lightblue">
			<td align="center" valign="bottom" width="12%"><div align="center"><font color="#000000" face="times New Roman" size="2">3(i)</font></div>
			</td>
			<td align="center" valign="bottom" width="58%"><div align="left"><font color="#000000" face="times New Roman" size="2">Articles of Amendment to Articles of Incorporation and Restated Articles of Incorporation</font></div>
			</td>
			<td align="center" valign="bottom" width="30%"><div align="center"><font color="#000000" face="times New Roman" size="2"></font></div>
			</td>
</table>
</div>


<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>


<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>

<DIV style="WIDTH: 100%; TEXT-ALIGN: left">&nbsp;</DIV></DIV>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>SIGNATURE</B></FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 27.5pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>


<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; WIDTH: 100%; TEXT-INDENT: 0px" cellSpacing=0 cellPadding=0 border=0>

<TR>
<TD vAlign=top width="50%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="38%" colSpan=2>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">TOMI ENVIRONMENTAL SOLUTIONS, INC.</FONT></P></TD>
<TD vAlign=top width="12%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>

<TR>
<TD vAlign=top width="50%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="3%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=bottom width="35%" noWrap align=left>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="12%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>

<TR>
<TD style="TEXT-ALIGN: left" vAlign=top width="50%" align=left>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date:&nbsp;&nbsp;December 17, 2019</FONT></P></TD>
<TD style="TEXT-ALIGN: left" vAlign=top width="3%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By: </FONT></P></TD>
<TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=top width="35%" noWrap align=left>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/&nbsp;Halden Shane</FONT></P></TD>
<TD vAlign=top width="12%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>

<TR>
<TD vAlign=top width="50%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top colSpan=2>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px">Name:&nbsp;&nbsp;&nbsp;&nbsp;Halden Shane</P></TD>
<TD vAlign=top width="12%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>

<TR>
<TD vAlign=top width="50%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top colSpan=2>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px">Title:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer</P></TD>
<TD vAlign=top width="12%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR></TABLE>

<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 216pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>

<DIV  style="WIDTH: 100%; TEXT-ALIGN: center">&nbsp;</DIV>
<DIV  style="FONT-SIZE: 10pt; WIDTH: 100%; TEXT-ALIGN: center">&nbsp;</DIV>
<HR style="HEIGHT: 2px; WIDTH: 100%; PAGE-BREAK-AFTER: always; COLOR: #000000" noShade>

<DIV style="WIDTH: 100%; TEXT-ALIGN: left">&nbsp;</DIV></DIV>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"><B>EXHIBIT INDEX</B></FONT></P>
<div align="left">
<table border="0" cellpadding="0" cellspacing="0" width="100%">

		<tr>
			<td align="center" valign="bottom" width="12%"><div align="center"><font color="#000000" face="times New Roman" size="2"><b>Exhibit No.</b></font></div>
			</td>
			<td align="center" valign="bottom" width="58%"><div align="left"><font color="#000000" face="times New Roman" size="2"><b>Description</b></font></div>
			</td>
			<td align="center" valign="bottom" width="30%"><div align="center"><font color="#000000" face="times New Roman" size="2"></font></div>
			</td>
		<tr>
			<td align="center" valign="bottom" width="12%"><div align="center"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>
			</td>
			<td align="center" valign="bottom" width="58%"><div align="left"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>
			</td>
			<td align="center" valign="bottom" width="30%"><div align="center"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>
			</td>
		<tr bgcolor="lightblue">
			<td align="center" valign="bottom" width="12%"><div align="center"><font color="#000000" face="times New Roman" size="2">3(i)</font></div>
			</td>
			<td align="center" valign="bottom" width="58%"><div align="left"><font color="#000000" face="times New Roman" size="2">Articles of Amendment to Articles of Incorporation and Restated Articles of Incorporation</font></div>
			</td>
			<td align="center" valign="bottom" width="30%"><div align="center"><font color="#000000" face="times New Roman" size="2"></font></div>
			</td>
</table>
</div>

<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25; TEXT-INDENT: 216pt"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN: 0pt; LINE-HEIGHT: 1.25"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, Times, serif">&nbsp;</FONT></P>


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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3
<SEQUENCE>2
<FILENAME>8k121719exhibit3iamend.htm
<DESCRIPTION>ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION
<TEXT>
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<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">Exhibit 3(i)</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3"><B>Articles of Amendment<br>to<br>Articles of Incorporation<br>of<br>TOMI Environmental Solutions, Inc.</B></font></div>
<HR style="HEIGHT: .5px; WIDTH: 100%; COLOR: ##000000" noShade>

<div align="center"><font color="#000000" face="times New Roman" size="2">(Name of Corporation as currently filed with the Florida Dept. of State)</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3"><B>636434</B></div>
<HR style="HEIGHT: .5px; WIDTH: 100%; COLOR: ##000000" noShade>
<div align="center"><font color="#000000" face="times New Roman" size="2">(Document Number of Corporation (if known)</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>


<div align="left"><font color="#000000" face="times New Roman" size="2">Pursuant to the provisions of section 607.1006, Florida Statutes, this <b><i>Florida Profit Corporation</i></b> adopts the following amendment(s) to its Articles of
Incorporation:</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><b><u>A. If amending name, enter the new name of the corporation:</u></b></font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><i>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."</i></font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">Not Applicable.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><b><u>B. Enter new principal office address, if applicable:</u></b></font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><i>(Principal office address MUST BE A STREET ADDRESS)</i></font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div align="left"><font color="#000000" face="times New Roman" size="2">Not Applicable.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><b><u>C. Enter new mailing address, if applicable:</u></b></font></div>
<div align="left"><font color="#000000" face="times New Roman" size="2"><i>(Mailing address MAY BE A POST OFFICE BOX)</i></font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div align="left"><font color="#000000" face="times New Roman" size="2">Not Applicable.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><b><u>D. If amending the registered agent and/or registered office address in Florida,
enter the name of the new registered agent and/or the new registered office
address:</u></b></font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div align="left"><font color="#000000" face="times New Roman" size="2">Not Applicable.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><b><u>If amending the Officers and/or Directors, enter the title and name of each
officer/director being removed and title, name, and address of each Officer
and/or Director being added:</u></b></font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><i>(Attach additional sheets, if necessary)</i></font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div align="left"><font color="#000000" face="times New Roman" size="2">Not Applicable.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><b><u>E. If amending or adding additional Articles, enter change(s) here:</u></b></font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">
<i>(attach additional sheets, if necessary). (Be specific)</i></font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="2">ARTICLE IV, SHARES is amended to increase the authorized common shares from
200,000,000 shares to 250,000,000 shares. The par value is not changed.  The first paragraph of Article IV will be as follows:</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div align="center"><font color="#000000" face="times New Roman" size="2">"The company is authorized to issue 200,000,000 common shares. The
    par value of the common shares remains $.01 par value per share."</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div align="center"><font color="#000000" face="times New Roman" size="2">Paragraphs 2 and 3 are not changed.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><b><u>F. If an amendment provides for an exchange, reclassification, or
cancellation of issued shares, provisions for implementing the amendment
if not contained in the amendment itself:</u></b></font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><i>(if not applicable, indicate N/A)</i></font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div align="left"><font color="#000000" face="times New Roman" size="2">Not Applicable.</font></div>

<DIV  style="WIDTH: 100%; TEXT-ALIGN: center">&nbsp;</DIV>
<DIV  style="FONT-SIZE: 10pt; WIDTH: 100%; TEXT-ALIGN: center">&nbsp;</DIV>
<HR style="HEIGHT: 2px; WIDTH: 100%; PAGE-BREAK-AFTER: always; COLOR: #000000" noShade>

<div align="left"><font color="#000000" face="times New Roman" size="2"><b>The date of each amendment(s) adoption:</b><u> October 30, 2019,</u> if other than the date this document was signed.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><b>Effective date <u>if applicable</u>:</b></font></div>
<div align="left"><font color="#000000" face="times New Roman" size="2"><i>(no more than 90 days after amendment file date)</i></font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><b>Note</b>: If the date inserted in this block does not meet the applicable statutory filing requirements, this date will not be listed as the document's effective date on the Department of State's records.</b></font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2"><b>Adoption of Amendment(s) (CHECK ONE)</b></font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">[X] The amendment(s) was/were adopted by the shareholders. The number of votes
cast for the amendment(s) by the shareholders was/were sufficient for approval.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">[&nbsp;&nbsp;] The amendment(s) was/were approved by the shareholders through voting
groups. <i>The following statement must be separately provided for each voting
group entitled to vote separately on the amendment(s):</i></font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="2">"The number of votes cast for the amendment(s) was/were sufficient for approval
<br>by ___________________________________________."</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="2"><i>(voting group)</i></font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">[&nbsp;&nbsp;] The amendment(s) was/were adopted by the board of directors without
shareholder action and shareholder action was not required.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="left"><font color="#000000" face="times New Roman" size="2">[&nbsp;&nbsp;] The amendment(s) was/were adopted by the incorporators without shareholder
action and shareholder action was not required.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; WIDTH: 100%; TEXT-INDENT: 0px" cellSpacing=0 cellPadding=0 border=0>

<TR>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="10%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated</FONT></P></TD>
<TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=top width="50%" noWrap align=left>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">October 31, 2019</FONT></P></TD>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>


<TR>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="10%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="50%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>


<TR>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="10%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Signature</FONT></P></TD>
<TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=top width="50%" noWrap align=left>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/ Halden Shane</FONT></P></TD>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>

<TR>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="10%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="50%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(By a director, president or other officer - if directors or officers have not been selected, by an incorporator - if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary)</FONT></P></TD>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>

<TR>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="10%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="50%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>

<TR>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="10%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=top width="50%" noWrap align=left>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><div align="center">Halden Shane</div></FONT></P></TD>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>

<TR>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="10%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="50%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><div align="center">(Typed or printed name of person signing)</div></FONT></P></TD>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>


<TR>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="10%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="50%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>

<TR>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="10%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=top width="50%" noWrap align=left>
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><div align="center">CEO, Chairman of the Board</div></FONT></P></TD>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>

<TR>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="10%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD>
<TD vAlign=top width="50%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><div align="center">(Title of person signing)</div></FONT></P></TD>
<TD vAlign=top width="20%">
<P style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&nbsp;</FONT></P></TD></TR>

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<DOCUMENT>
<TYPE>EX-3
<SEQUENCE>3
<FILENAME>8k121719exhibit3i.htm
<DESCRIPTION>RESTATED ARTICLES OF INCORPORATION
<TEXT>
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<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">Exhibit 3(i)</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>


<div align="center"><font color="#000000" face="times New Roman" size="3"><B>ARTICLES OF RESTATEMENT<br>OF<br>TOMI ENVIRONMENTAL SOLUTIONS, INC.</B></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3"><B>ARTICLE I<br>NAME</B></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div><font color="#000000" face="times New Roman" size="3">The name of the corporation is: "TOMI Environmental Solutions, Inc."</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3"><B>ARTICLE II<br>PRINCIPAL OFFICE</B></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div><font color="#000000" face="times New Roman" size="3">The principal street address is: 9454 Wilshire Blvd., Penthouse, Beverly Hills, CA 90313.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3"><B>ARTICLE III<br>PURPOSE</B></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div><font color="#000000" face="times New Roman" size="3">The purpose for which the corporation is organized is: To engage in any lawful act or activity for which corporations may be organized under the Florida Business Corporation Act.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3"><B>ARTICLE IV<br>SHARES</B></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div><font color="#000000" face="times New Roman" size="3">The company is authorized to issue 350,000,000 common shares. The par value of the common shares remains $.01 par value per share.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div><font color="#000000" face="times New Roman" size="3">The company is authorized to issue 1,000,000 shares of cumulative, convertible $.01 Preferred A stock.  Preferred shares are convertible into common shares at a conversion ratio of one share of preferred stock for one share of common stock.  The Preferred A stock has no dividend attached.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div><font color="#000000" face="times New Roman" size="3">The Company is authorized to issue 4,000 shares of Series B Preferred Stock.  The Series B Preferred Stock shall be convertible at an exchange rate of 300 common shares for each Series B share and have a stated value per share of $1,000. The Series B Stock shall carry a cumulative dividend of 7.5% per annum and shall be senior in liquidation preference to the Common Stock and equal in liquidation preference to all other authorized classes of Preferred Stock.  The dividend is payable in kind, at the election of the Company.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3"><B>ARTICLE V<br>OFFICERS AND/OR DIRECTORS</B></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

	<table Cellspacing="0" Cellpadding="0" Width="100%" Border="0">

			<tr>
				<td Valign="top" Width="20%" align="left">
					&nbsp;
				</td>
				<td Valign="top" Width="25%" align="left">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">Title CEO</font>
				</td>
				<td Valign="top" Width="5%">
					&nbsp;
				</td>
				<td Valign="top" Width="40%">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">SHANE, HALDEN S<br>
9454 WILSHIRE BLVD., PH<br>
BEVERLY HILLS, CA 90313
</font>
				</td>
				<td Valign="bottom" Width="10%">
					&nbsp;
				</td>
			</tr>

			<tr>				<td Valign="top" Width="15%" align="left">
					&nbsp;
				</td>
			</tr>

						<tr>
				<td Valign="top" Width="20%" align="left">
					&nbsp;
				</td>
				<td Valign="top" Width="25%" align="left">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">Title CFO</font>
				</td>
				<td Valign="top" Width="5%">
					&nbsp;
				</td>
				<td Valign="top" Width="40%">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">JENNINGS, NICK<br>
9454 WILSHIRE BLVD., PH<br>
BEVERLY HILLS, CA 90313
</font>
				</td>
				<td Valign="bottom" Width="10%">
					&nbsp;
				</td>
			</tr>
						<tr>				<td Valign="top" Width="15%" align="left">
					&nbsp;
				</td>
			</tr>

									<tr>
				<td Valign="top" Width="20%" align="left">
					&nbsp;
				</td>
				<td Valign="top" Width="25%" align="left">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">Title COO</font>
				</td>
				<td Valign="top" Width="5%">
					&nbsp;
				</td>
				<td Valign="top" Width="40%">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">SHANE, ELISSA J<br>
9454 WILSHIRE BLVD., PH<br>
BEVERLY HILLS, CA 90313
</font>
				</td>
				<td Valign="bottom" Width="10%">
					&nbsp;
				</td>
			</tr>
						<tr>				<td Valign="top" Width="15%" align="left">
					&nbsp;
				</td>
			</tr>


												<tr>
				<td Valign="top" Width="20%" align="left">
					&nbsp;
				</td>
				<td Valign="top" Width="25%" align="left">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">Title Director</font>
				</td>
				<td Valign="top" Width="5%">
					&nbsp;
				</td>
				<td Valign="top" Width="40%">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">ANDERSON, KELLY J<br>
9454 WILSHIRE BLVD., PH<br>
BEVERLY HILLS, CA 90313
</font>
				</td>
				<td Valign="bottom" Width="10%">
					&nbsp;
				</td>
			</tr>
						<tr>				<td Valign="top" Width="15%" align="left">
					&nbsp;
				</td>
			</tr>

															<tr>
				<td Valign="top" Width="20%" align="left">
					&nbsp;
				</td>
				<td Valign="top" Width="25%" align="left">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">Title Director</font>
				</td>
				<td Valign="top" Width="5%">
					&nbsp;
				</td>
				<td Valign="top" Width="40%">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">JOHNSEN, WALTER C<br>
9454 WILSHIRE BLVD., PH<br>
BEVERLY HILLS, CA 90313
</font>
				</td>
				<td Valign="bottom" Width="10%">
					&nbsp;
				</td>
			</tr>
						<tr>				<td Valign="top" Width="15%" align="left">
					&nbsp;
				</td>
			</tr>

															<tr>
				<td Valign="top" Width="20%" align="left">
					&nbsp;
				</td>
				<td Valign="top" Width="25%" align="left">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">Title Director</font>
				</td>
				<td Valign="top" Width="5%">
					&nbsp;
				</td>
				<td Valign="top" Width="40%">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">LIM, BOH SOON<br>
9454 WILSHIRE BLVD., PH<br>
BEVERLY HILLS, CA 90313
</font>
				</td>
				<td Valign="bottom" Width="10%">
					&nbsp;
				</td>
			</tr>
						<tr>				<td Valign="top" Width="15%" align="left">
					&nbsp;
				</td>
			</tr>

															<tr>
				<td Valign="top" Width="20%" align="left">
					&nbsp;
				</td>
				<td Valign="top" Width="25%" align="left">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">Title Director</font>
				</td>
				<td Valign="top" Width="5%">
					&nbsp;
				</td>
				<td Valign="top" Width="40%">
					<font Face="times New Roman" Size="3" Color="#000000" align="left">PAUL, HAROLD W<br>
9454 WILSHIRE BLVD., PH<br>
BEVERLY HILLS, CA 90313
</font>
				</td>
				<td Valign="bottom" Width="10%">
					&nbsp;
				</td>
			</tr>

	</table>


<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3"><B>ARTICLE VI<br>REGISTERED AGENT</B></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div><font color="#000000" face="times New Roman" size="3">The name and Florida street address of the registered agent is: NRAI SERVICES, INC., 1300 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33334.</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>

<div align="center"><font color="#000000" face="times New Roman" size="3"><B>ARTICLE VII<br>INCORPORATOR</B></div>

<div><font color="#000000" face="times New Roman" size="3">The name and address of the Incorporator is: N/A</font></div>

<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>
<div><font color="#000000" face="times New Roman" size="3">&nbsp;</font></div>



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