Options Media Group Holdings, Inc. - FORM 10-Q - EX-3.8 - AMENDMENT TO ARTICLES OF INCORPORATION - August 22, 2011

Attached files

file filename
EXCEL - IDEA: XBRL DOCUMENT - Options Media Group Holdings, Inc.Financial_Report.xls
EX-31.2 - CERTIFICATION - Options Media Group Holdings, Inc.ompg_312.htm
EX-32.1 - CERTIFICATION - Options Media Group Holdings, Inc.ompg_321.htm
EX-31.1 - CERTIFICATION - Options Media Group Holdings, Inc.ompg_311.htm
EX-3.18 - THIRD AMENDMENT TO THE AMENDED BYLAWS - Options Media Group Holdings, Inc.ompg_318.htm
EX-10.18 - AMENDMENT ST. CLAIR - Options Media Group Holdings, Inc.ompg_1018.htm
EX-10.17 - EMPLOYMENT AGREEMENT ST. CLAIR - Options Media Group Holdings, Inc.ompg_1017.htm
EX-10.13 - AMENDED COMMON STOCK PURCHASE WARRANT - Options Media Group Holdings, Inc.ompg_1013.htm
EX-10.16 - AMENDMENT FROHMAN - Options Media Group Holdings, Inc.ompg_1016.htm
EX-10.24 - REMSTER 2 AGREEMENT - Options Media Group Holdings, Inc.opmg_1024.htm
EX-10.14 - SUBSCRIPTION AGREEMENT - Options Media Group Holdings, Inc.ompg_1014.htm
EX-10.12 - SERIES A CONVERTIBLE PREFERRED STOCK PURCHASE AGREEMENT - Options Media Group Holdings, Inc.ompg_1012.htm
EX-10.15 - EMPLOYMENT AGREEMENT FROHMAN - Options Media Group Holdings, Inc.ompg_1015.htm
EX-10.23 - BIEBER BRANDS AGREEMENT - Options Media Group Holdings, Inc.opmg_1023.htm
EX-10.25 - THE LAST GANG AGREEMENT - Options Media Group Holdings, Inc.opmg_1025.htm
EX-10.26 - THE BIG COMPANY WARRANT - Options Media Group Holdings, Inc.opmg_1026.htm
EX-10.21 - FORM OF WARRANT - Options Media Group Holdings, Inc.opmg_1021.htm
EX-10.22 - TBC AGREEMENT - Options Media Group Holdings, Inc.opmg_1022.htm
10-Q - QUARTERLY REPORT - Options Media Group Holdings, Inc.ompg_10q.htm
 
Exhibit 3.8

 
 
CERTIFICATE OF AMENDMENT TO
ARTICLES OF INCORPORATION
OF
OPTIONS MEDIA GROUP HOLDINGS, INC.

(Continued)

The total number of shares of Common Stock that the Corporation shall have authority to issue is one billion five hundred million (1,500,000,000) shares. The total number of shares of Preferred Stock that the Corporation shall have authority to issue is ten million (10,000,000) shares.  The Preferred Stock may be issued in one or more series, each series to be appropriately designated by a distinguishing letter or title, prior to the issuance of any shares thereof.  The voting powers, designations, preferences, limitations, restrictions, and relative, participating, optional and other rights, and the qualifications, limitations, or restrictions thereof, of the Preferred Stock shall hereinafter be prescribed by resolution of the board of directors pursuant to Section 3 of this Article III.
 

Options Media Group Holdings, Inc. Reports