USMetals, Inc. - FORM S-1 - EX-3.1.3 - EXHIBIT 3.1.3 - September 4, 2013

Attached files

file filename
EX-3.1.2 - EXHIBIT 3.1.2 - USMetals, Inc.ex3x1x2.htm
EX-14.1 - EXHIBIT 14.1 - USMetals, Inc.ex14x1.htm
EX-5.1 - EXHIBIT 5.1 - USMetals, Inc.ex5x1.htm
EX-3.2 - EXHIBIT 3.2 - USMetals, Inc.ex3x2.htm
EX-23.1 - EXHIBIT 23.1 - USMetals, Inc.ex23x1.htm
EX-10.1 - EXHIBIT 10.1 - USMetals, Inc.ex10x1.htm
EX-3.1.1 - EXHIBIT 3.1.1 - USMetals, Inc.ex3x1x1.htm
S-1 - FORM S-1 - USMetals, Inc.usmt_s1.htm
Exhibit 3.1.3
 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684 5708
Website:  www.nvsos.gov
 Filed in the office of
 
 /s/ Ross Miller
 Ross Miller
 Secretary of State
 State of Neveda
 Document Number
 20130377982-32
 Filing Date and Time
 06/05/2013 3:20 PM
 Entity Number
 C12228-2000
ABOVE SPACE IS FOR OFFICE USE ONLY                  
Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
 
USE BLACK INK ONLY - DO NOT HIGHLIGHT

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:
 
USMetals, Inc. (C12228-2000)
 
2. The articles have been amended as follows: (provide article numbers, if available)
 
Please amend par share value from 100,000,000 to 200,000,000 @ .001 par share value
 
 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 of incorporation1 have voted in favor of the amendment is:        100%
 
4. Effective date of filing:  (optional )
 
(must not be later than 90 days after the certificate is filed)
 
5. Signature: (required)
 
         
X  /s/ Michelle  Seibel
    
 
  
Signature of Officer 
    
 
  
 
    
 
  
 
*lf 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 the amendment regardless to limitations or restrictions 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 mus be accompanied by appropriate fees.                                                                                                          
Nevada Secretary of State Amend Profit-After
Revised 3-6-09