Attached files
| file | filename |
|---|---|
| 8-K - UNIVERSAL GOLD MINING CORP. | v187927_8k.htm |
| EX-3.1 - AMENDED AND RESTATED ARTICLES OF INCORPORATION - UNIVERSAL GOLD MINING CORP. | v187927_ex3-1.htm |
| EX-21.1 - SUBSIDIARIES OF REGISTRANT - UNIVERSAL GOLD MINING CORP. | v187927_ex21-1.htm |
| EX-10.9 - AMENDMENT NUMBER 1 TO 2008 EQUITY INCENTIVE PLAN - UNIVERSAL GOLD MINING CORP. | v187927_ex10-9.htm |
| EX-10.7 - OPTION AGREEMENT - UNIVERSAL GOLD MINING CORP. | v187927_ex10-7.htm |
| EX-10.6 - ASSIGNMENT OF PROMISSORY NOTE AND RELEASE - UNIVERSAL GOLD MINING CORP. | v187927_ex10-6.htm |
| EX-10.8 - CANCELLATION AGREEMENT - UNIVERSAL GOLD MINING CORP. | v187927_ex10-8.htm |
| EX-10.10 - AMENDMENT TO OPTION AGREEMENT - UNIVERSAL GOLD MINING CORP. | v187927_ex10-10.htm |
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NEVADA
STATE
SEAL
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ROSS
MILLER
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Secretary
of State
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204
North Carson Street, Suite 1
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Carson
City, Nevada 89701-4520
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Filed
in the office of
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Document
Number
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(775)
684-5708
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/s/
Ross Miller
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20100226971-50
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Website:
www.nvsos.gov
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Ross
Miller
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Filing
Date and Time
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Secretary
of State
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04/09/2010
8:00 AM
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State
of Nevada
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Entity
Number
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E0345292006-9
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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
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ABOVE
SPACE IS FOR OFFICE USE ONLY
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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:
FEDERAL
SPORTS & ENTERTAINMENT, INC.
2. The
articles have been amended as follows: (provide article numbers, if
available)
Article
First of the Amended and Restated Articles of Articles of Incorporation is
hereby amended to read as follows:
“FIRST: The
name of the corporation is Universal Gold Mining Corp.”
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: 75.02%
4. Effective
date of filing: (optional)
(must not
be later than 90 days after the certificate is filed)
5.
Signature: (required)
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X
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/s/ David S. Rector
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Signature
of Officer
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*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.
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This
form must be accompanied by appropriate fees.
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Nevada
Secretary of State Amend Profit-After
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Revised:
3-6-09
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