Attached files
| file | filename |
|---|---|
| EX-3.9 - EXHIBIT 3.9 - Options Media Group Holdings, Inc. | opmg_ex39.htm |
| EX-3.5 - EXHIBIT 3.5 - Options Media Group Holdings, Inc. | ompg_ex35.htm |
| EX-3.4 - EXHIBIT 3.4 - Options Media Group Holdings, Inc. | opmg_ex34.htm |
| EX-31.2 - EXHIBIT 31.2 - Options Media Group Holdings, Inc. | opmg_ex312.htm |
| EX-10.8 - EXHIBIT 10.8 - Options Media Group Holdings, Inc. | opmg_ex108.htm |
| EX-10.9 - EXHIBIT 10.9 - Options Media Group Holdings, Inc. | opmg_ex109.htm |
| EX-32.2 - EXHIBIT 32.2 - Options Media Group Holdings, Inc. | opmg_ex322.htm |
| EX-10.7 - EXHIBIT 10.7 - Options Media Group Holdings, Inc. | opmg_ex107.htm |
| EX-31.1 - EXHIBIT 31.1 - Options Media Group Holdings, Inc. | opmg_ex311.htm |
| EX-21.1 - EXHIBIT 21.1 - Options Media Group Holdings, Inc. | opmg_ex211.htm |
| EX-32.1 - EXHIBIT 32.1 - Options Media Group Holdings, Inc. | opmg_ex321.htm |
| 10-K - PERIOD ENDED DECEMBER 31, 2009 - Options Media Group Holdings, Inc. | opmg10k.htm |
1
CERTIFICATE OF AMENDMENT TO
ARTICLES OF INCORPORATION
OF
OPTIONS MEDIA GROUP HOLDINGS, INC.
(Continued)
(Continued)
The total number of shares of Common Stock that the Corporation shall have authority to issue is three hundred million (300,000,000) shares. The total number of shares of Preferred Stock that the Corporation shall have authority to issue is ten million (10,000,000) shares. The Preferred Stock may be issued in one or more series, each series to be appropriately designated by a distinguishing letter or title, prior to the issuance of any shares thereof. The voting powers, designations, preferences, limitations, restrictions, and relative, participating, optional and other rights, and the qualifications, limitations, or restrictions thereof, of the Preferred Stock shall hereinafter be prescribed by resolution of the board of directors pursuant to Section 3 of this Article III.
2