Attached files
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| 8-K - TRUE 2 BEAUTY INC. - LegacyXChange, Inc. | true2beauty_8k-051010.htm |
EXHIBIT
3.1
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ROSS
MILLER
Secretary
of State
204
North Carson Street, Suite 1
Carson
City, Nevada 89701-4520
(775)
684 5708
Website:
www.nvsos.gov
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Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
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| 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:
BURROW
MINING, INC.
2. The articles have been amended as
follows: (provide article numbers, if available)
Article
First: The name of the Corporation is TRUE 2 BEAUTY INC.
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 may
be required by the provisions of the articles of incorporation* have voted in
favor of the amendment is: 67
| 4. Effective date of filing: (optional) |
5/10/10
(must not be later than 90 days after the certificate is
filed)
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5. Signature:
(required)
X /s/ Richard O.
Weed
Signature of Officer Richard O. Weed,
President
*If
any proposed amendment would alter or change any preference or any relative or
other right given to any class or series of outstanding shares, then the
amendment must be approved by the vote. In addition to the affirmative vote
otherwise required, of the holders of shares representing a majority of the
voting power of each class or series affected by the amendment regardless to
limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit
with the proper fees may cause this filing to be
rejected.