Attached files
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| 8-K - AMENDED ARTICLES OF INCORPORATION - NGEN TECHNOLOGIES HOLDINGS CORP. | f8ka01_form-libe.htm |
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
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Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
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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: LIBERATED ENERGY, INC.
2. The articles have been amended as follows: (provide article numbers, if available)
Article 3. Authorized Stock (number of shares corporation is authorized to issue) from:
Number of shares with par value: 100,000,000 common, 10,000,000 preferred
Par value per share: $0.001
to:
Number of shares with par value: 250,000,000 common, 10,000,000 preferred
Par value per share: $0.001
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 incorporation* have voted in favor of the amendment is: 60,545,032
4. Officer Signature (Required):
/s/Frank Pringle
Frank Pringle
Chief Executive Officer & Chairman of the Board