Attached files
| file | filename |
|---|---|
| 10-K - MAINBODY - Golden Matrix Group, Inc. | mainbody.htm |
| EX-31.1 - EXHIBIT 31.1 - Golden Matrix Group, Inc. | ex31_1.htm |
| EX-31.2 - EXHIBIT 31.2 - Golden Matrix Group, Inc. | ex31_2.htm |
| EX-32.1 - EXHIBIT 32.1 - Golden Matrix Group, Inc. | ex32_1.htm |
| EX-3.4 - EXHIBIT3.4 - Golden Matrix Group, Inc. | ex3_4.htm |
|
ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz |
Document Number
20090682525-89
Filing date and time
09/15/2009 4:30 PM
Entity Number
E0357962008-6 |
|
Certificate of Amendment
(Pursuant to NRS 78.385 and 78.390) | |
|
USE BLACK INK ONLY – DO NOT HIGHLIGHT |
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: | |
| Ibex Resources Corp. | |
|
2. The Articles have been amended as follows: (provide article numbers, if available) | |
|
ARTICLE I: NAME
The name of the corporation shall be Source Gold Corp. (hereinafter, the "Corporation") | |
|
ARTICLE III: CAPITAL STOCK
Section 1. Authorized Shares. The aggregate number of shares which the Corporation shall have autoirty to issue is two hundred million (200,000,000) shares, consisting of two classes to be designated;respectively, "Common stock" and "Preferred Stock", with all of such shares having a par value of $0.001 per share. The total number of shares of Common Stock that the Corporation shall have authority to issue is one hundred and eighty million (180,000,000) shares. The total number of shares of Preferred
Stock that the Corporation shall have authority to issue is twenty million (20,000,000) shares.
| |
|
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a 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 maybe required by the provisions of the articles of incorporation have voted in favor
of the amendment is: Majority. | |
|
4. Effective Date of filing: (optional):
(must
not be later than 90 days after the certificate is filed) | |
|
5. Signature: (required) /s/Harry Bygdnes | |
|
Important: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected. | |
|
This form must be accompanied by appropriate fees |
Nevada Secretary of State Amend Profit-After
Revised on: 7-1-08 |