Attached files
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| 8-K - Ecologix Resource Group, Inc. | v165855_8k.htm |
Exhibit 3.1
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State
of Delaware
Secretary
of State
Division
of Corporations
Delivered
02:00 PM 10/28/2009
FILED
02:00 PM 10/28/2009
SRV
090971600 - 4453382 FILE
|
CERTIFICATE
of AMENDMENT of
CERTIFICATE
of INCORPORATION of
ECOLOGIX
RESOURCE GROUP, INC.
Pursuant
to § 242 of the General Corporation Law of the State of Delaware
The
undersigned, pursuant to the provisions of the General Corporation Law of the
State of Delaware, do hereby certify and set forth as follows:
FIRST: That
at a meeting of the Board of Directors of Ecologix
Resource Group, Inc. (the “Corporation”),
the following resolutions were duly adopted setting forth a proposed amendment
of the Certificate of Incorporation of said corporation, declaring said
amendment to be advisable:
RESOLVED,
that the Board of Directors hereby declares it advisable and in the best
interests of the Company that Article FOURTH of the Certificate of Incorporation
be amended to read as follows:
"FOURTH:
The number of shares authorized by the Corporation shall be 2,050,000,000 (Two
Billion and Fifty Million), consisting of 2,000,000,000 (Two Billion) shares of
common stock, par value of $0.0001 and 50,000,000 (Fifty Million) shares of
preferred stock, par value of $0.0001 per shares."
SECOND: That
the said amendment has been consented to and authorized by the holders of a
majority of the issued and outstanding stock entitled to vote by written consent
in accordance with the provisions of Section 228 of the General Corporation Law
of the State of Delaware.
THIRD: That
the aforesaid amendment was duly adopted with the applicable provisions of
Sections 242 and 228 of the General Corporation Law of the State of
Delaware.
IN
WITNESS WHEREOF, said corporation has caused this Certificate to be signed by
Jason Fine, this 25th
Day of October, A.D. 2009.
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| Jason Fine, | |||
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Authorized
Officer
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