Attached files

file filename
10-K/A - LAS VEGAS RAILWAY EXPRESS, INC. FORM 10-K/A AMENDMENT 1 MARCH 31, 2010 - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10ka20100331.htm
EX-3.8 - AMENDED BY-LAWS OF THE REGISTRANT - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex3-8.htm
EX-3.6 - CERTIFICATE OF MERGER, AS DATED MARCH 19, 2010, BY AND BETWEEN LIBERTY CAPITAL ASSET MANAGEMENT, INC. AND LAS VEGAS RAILWAY EXPRESS. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex3-6.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex23-1.htm
EX-11.4 - BRIDGE LOAN AND SECURITY AGREEMENT, SOUTH LAKE CAPITAL, DATED JANUARY 25, 2010 - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex11-4.htm
EX-11.2 - PROMISSORY NOTE DATED FEBRUARY 28, 2010 BY AND BETWEEN LIBERTY CAPITAL ASSET MANAGEMENT INC. AND TRANSPORTATION MANAGEMENT SERVICES INC. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex11-2.htm
EX-11.3 - RAILCAR PURCHASE AGREEMENT DATED FEBRUARY 8, 2010 BY AND BETWEEN LIBERTY CAPITAL ASSET MANAGEMENT INC. AND TRANSPORTATION MANAGEMENT SERVICES INC. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex11-3.htm
EX-11.6 - SOUTH LAKE CAPITAL LLC WARRANT ISSUANCE AND RELEASE, DATED MAY 29, 2010 - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex11-6.htm
EX-11.5 - SOUTH LAKE CAPITAL LLC PROMISSORY NOTE DATED JANUARY 15, 2010 - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex11-5.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10ka20100331ex31-1.htm
EX-3.4A - AMENDED BY-LAWS OF THE REGISTRANT DATED NOVEMBER 3, 2008 - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10ka20100331ex3-4a.htm
EX-3.4B - AMENDED ARTICLES OF INCORPORATION - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10ka20100331ex3-4b.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10ka20100331ex32-1.htm
EX-3.7 - AMENDED ARTICLES OF INCORPORATION AS DATED APRIL 19, 2010. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10k20100331ex3-7.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002. - LAS VEGAS RAILWAY EXPRESS, INC.xtrn10ka20100331ex31-2.htm


Exhibit No. 3.5
State of Delaware
Secretary of State
Division of Corporations
Delivered 01:30 PM 03/19/2010
FILED 01:30 PM 03/19/2010
SRV 100299295 -4314552 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 Liberty Capital Asset Management, 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 “1 and 4” so that, as amended, said Article shall be and read as follows:

1. Las Vegas Railway Express, Inc.

4. Original authorized 75,000,000 share of common stock at par value of 0.0001. Shareholder approval to increase to 200,000,000 share of common stock at par value of 0.001.

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.

IN WITNESS WHEREOF, said corporation caused this certificate to be signed this 19th day of March 2010

By: Michael A. Barron
TitJe: CEO
Name: Michael A. Barron Print or Type