Attached files
| file | filename |
|---|---|
| 10-K - usell.com, Inc. | v177729_10k.htm |
| EX-31.1 - usell.com, Inc. | v177729_ex31-1.htm |
| EX-10.8 - usell.com, Inc. | v177729_ex10-8.htm |
| EX-32.1 - usell.com, Inc. | v177729_ex32-1.htm |
| EX-10.5 - usell.com, Inc. | v177729_ex10-5.htm |
| EX-31.2 - usell.com, Inc. | v177729_ex31-2.htm |
| EX-21.1 - usell.com, Inc. | v177729_ex21-1.htm |
| EX-10.11 - usell.com, Inc. | v177729_ex10-11.htm |
| EX-10.13 - usell.com, Inc. | v177729_ex10-13.htm |
| EX-10.20 - usell.com, Inc. | v177729_ex10-20.htm |
| EX-10.14 - usell.com, Inc. | v177729_ex10-14.htm |
PAGE
1
I,
HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY
CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT
OF “MONEY4GOLD HOLDINGS, INC.”, FILED IN THIS OFFICE ON THE TWENTY-SIXTH DAY OF
AUGUST, A.D. 2008, AT 1:51 O’CLOCK P.M.
A
FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY
RECORDER OF DEEDS.
 |
 |
|
|
Harriet Smith Windsor, Secretary of State
|
||
|
3728838 8100
|
AUTHENTICATION:
6817127
|
|
|
080902356
|
|
|
|
You may verify this certificate online
at corp.delaware.gov/authver.shtml
|
DATE: 08-27-08
|
|
State of Delaware
|
|
|
Secretary of State
|
|
|
Division of Corporations
|
|
|
Delivered 02:12 PM 08/26/2008
|
|
|
FILED 01:51 PM 08/26/2008
|
|
|
SRV 080902356 - 3728838 FILE
|
STATE
OF DELAWARE
CERTIFICATE
OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
The
corporation organized and existing under and by virtue of the General
Corporation Law of the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board of Directors
of MONEY4GOLD HOLDINGS,
INC., resolutions were duly
adopted setting forth a proposed amendment of the Certificate of Incorporation
of said corporation, declaring said amendment to be advisable and calling a
meeting of the stockholders of said corporation for consideration thereof. The
resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this
corporation be amended by changing the Article thereof numbered “4” so that, as
amended, said Article shall be and read as follows:
The total
number of shares of stock, which this corporation is authorized to issue is: Two
Hundred Million (200,000,000) shares of common stock, par value $.0001 per
share, and Twenty-Five Million (25,000,000) shares of preferred stock, par value
$.0001 per share.
SECOND: That thereafter, pursuant to resolution of
its Board of Directors, a special meeting of the stockholders of said
corporation was duly called and held upon notice in accordance with Section 222
of the General Corporation Law of the State of Delaware at which meeting the
necessary number of shares as required by statute were voted in favor of the
amendment.
THIRD: That said amendment was duly adopted in
accordance with the provisions of Section 242 of the General Corporation Law of
the State of Delaware.
FOURTH: That the capital of said corporation shall
not be reduced under or by reason of said amendment.
IN WITNESS WHEREOF, said corporation has caused this certificate
to be signed this 22nd
day of August, 2008.
|
By:
|
/s/
Daniel Brauser
|
|
|
Title:
|
President
|
|
|
Name:
|
Daniel
Brauser
|
|
|
(PRINT)
|