Attached files
Exhibit 3(i)(10)
ROSS MILLER
Secretary of State Document Number
254 North Carson Street, Ste 1 20100795321-40
Carson City, Nevada 89701-4299 Filing Date and Time
(776) 684 5708 10/22/2010 8:00 AM
Website: secretaryofstate.biz Entity#
C14364-2004
Certificate of Amendment Filed in the office of
(Pursuant to NRS 78.380) /s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada
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:
PTS, Inc.
2. The articles have been amended as follows (provide article numbers, if
available):
Article VI - Capital Stock. "Capital Stock
The authorized capital stock of the Corporation is fifty Million
(50,000,000), of which Forty Eight Million (48,000,000) shares with a par
value of $.00001 per share shall be designated "Common Stock", and of which
Two Million (2,000,000) shares with a par value of $.001 per share, shall
be designated "Preferred Stock". Upon the effective date of this amendment,
the Corporation will have a total of 27,769,693 shares of Common Stock
issued and outstanding, 19,375 shares of Series A Preferred Stock issued
and outstanding and 150,000 shares of Series D Preferred Stock issued and
outstanding."
3. The vote by which the stockholders holding shares in the corporation in the
corporation entitling the to exercise at 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: 50.1% of voting shares
4. Effective date of filing (optional): 3/25/11
(must be no later than 90 days after the certificate is filed)
5. Officer Signature (Required) /s/ Marc Pintar
-----------------------------
* If any proposed amendment would alter or change any preferences 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 of
limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.