Attached files

file filename
8-K - FORM 8-K - Brazil Minerals, Inc.v333124_8k.htm
EX-3.1 - EXHIBIT 3.1 - Brazil Minerals, Inc.v333124_ex3-1.htm

 

 

 
 

 

 

 
 

 

 

ARTICLES OF INCORPORATION

OF

BRAZIL MINERALS, INC.

 

(Continued)

 

 

"The total number of shares of Common Stock that the corporation shall have authority to issue is one hundred fifty million (150,000,000) shares, par value $.001 per share. The total number of shares of Preferred Stock that the corporation shall have authority to issue is ten million (10,000,000) shares, par value $,001 per share. 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 hereto.