Attached files

file filename
EX-10.2 - SALES AGREEMENT - El Maniel International Incelman_ex1002.htm
EX-10.1 - JOINT VENTURE AGREEMENT - El Maniel International Incelman_ex1001.htm
EX-31.1 - CERTIFICATION - El Maniel International Incelmaniel_10q-ex3101.htm
EX-32.1 - CERTIFICATION - El Maniel International Incelmaniel_10q-ex3201.htm
10-Q/A - EL MANIEL 10-Q/A - El Maniel International Incelmaniel_10q-063010.htm
 

Exhibit 3.1
 
 
 
 Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
 
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:
 
EL MANIEL INTERNATIONAL INC
 
2. The articles have been amended as follows: (provide article numbers, if available)
 
ARTICLE #3 IS HEREBY AMENDED TO INCREASE AUTHORIZED CAPITAL TO 5,000,000,000 (FIVE BILLION) SHARES COMMON, PAR UNCHANGED (.001).
 
 
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:    73%
 
 
4.  Effective date of filing:  (optional) 07/23/10
  (must not be later than 90 days after the certificate is filed) 
 
 
5.  Signature (required)
 
* 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.