Swingplane Ventures, Inc. - FORM 8-K - EX-3.2 - CERTIFICATE OF AMENDMENT - February 25, 2013

Attached files

file filename
8-K - 8-K - Swingplane Ventures, Inc.form8k.htm
EX-4.1 - CERTIFICATE OF DESIGNATION - Swingplane Ventures, Inc.ex41.htm
EX-2.1 - SHARE EXCHANGE AGREEMENT BY AND BETWEEN THE COMPANY, MID AMERICAS CORP., AND THE STOCKHOLDERS OF MID AMERICAS CORP. DATED FEBRUARY 15, 2013 - Swingplane Ventures, Inc.ex21.htm
EX-99.1 - AUDITED FINANCIAL STATEMENTS OF MID AMERICAS CORP. - Swingplane Ventures, Inc.ex991.htm
EX-99.2 - PROFORMA FINANCIAL STATEMENTS - Swingplane Ventures, Inc.ex992.htm
EX-10.5 - CONSULTING AGREEMENT - VOYER - Swingplane Ventures, Inc.ex105.htm
Exhibit 3.2

ROSS MILLER
Secretary of State
204 N. Carson Street, Suite 1
Carson City, Nevada  89701-4520
(775) 684-5708
Website:  www.nvsos.gov
CERTIFICATE OF AMENDMENT
  
Filed in the office of
Document Number
20120231569-21
(PURSUANT TO NRS 78.385 AND 78.390)
  
/s/ Ross Miller
Ross Miller
Filing Date and Time
03/30/2012 2:10PM
   
Secretary of State
State of Nevada
Entity Number
E0303962010-6

USE BLACK INK ONLY – DO NOT HIGHLIGHT                                                                                                ABOVE SPACE IS FOR OFFICR USE ONLY

1.Name of  Corporation:
 
SWINGPLANE VENTURES, INC.
 
2.  The articles have been amended as follows:  (provide article numbers, if available)
 
On March 29, 2012 the majority Shareholders of the Company approved (i) an increase in the authorized number of shares of Common Stock of the Company from seventy million (75,000,000) shares of Common Stock to Five hundred fifty million (550,000,000) shares of Common Stock; (ii) a 35-for-1 forward stock split of the issued and outstanding shares of Common Stock of the Company, which shall be payable as a dividend and upon surrender.  A tru and accurate copy of the Action by Written Consent of Shareholders dated March 29, 2012 is attached hereto and is on file in the official minute book of the Company.
 
The par value for all shares of Common Stock is $0.001 per share.

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 or incorporation* have voted in favor of the amendment is:74%

4.   Effective date and time of filing:  (optional)                                                                                      DATE:                                                      TIME:
   
5.   Signature: (required)                                                                           (must not be later than 90 days after the certificate is filed)


X                                                      
Signature of Officer
*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 amendment regardless to limitations or restriction on the voting power thereof.

IMPORTANT:   Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees
  
Nevada Secretary of State Amend Profit –After Revised: 8-31-11
     

 
 
 

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