BIOXYTRAN, INC - FORM 8-K - EX-3.1 - CERTIFICATE OF CHANGE PURSUANT TO NEVADA REVISED STATUTES

Attached files

file	filename
8-K - CURRENT REPORT - BIOXYTRAN, INC	f8k041315_usrareearth.htm
EX-99.1 - PRESS RELEASE - BIOXYTRAN, INC	f8k041315ex99i_usrareearth.htm

Exhibit 3.1

*090203*

	ROSS MILLER
	Secretary of State
	204 North Carson Street, Suite 1
	Carson City, Nevada 89701-4520	Filed in the office of	Document Number
	(775) 684-5708	/s/ Barbara K. Cegavske	20150162374-61
	Website: www.nvsos.gov	Barbara K. Cegavske	Filing Date and Time
		Secretary of State	04/09/2015 8:25 AM
		State of Nevada	Entity Number
Certificate of Amendment			E0965712008-7
(PURSUANT TO NRS 78.385 AND 78.390)

USE BLACK INK ONLY – DO NOT HIGHLIGHT

ABOVE SPACE FOR OFFICE USE ONLY

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporation

Pursuant to NRS 78.385 and 78.390 - (After issuance of Stock)

1. Name of the corporation:

U.S. RARE EARTH MINERALS, INC.

2. The articles have been amended as follows (provide article number if available):

SHARES: Number of Common Shares with par value: 300,000,000 Par value per share $0.001

Number of Preferred Shares with par value: 50,000,000 Par value per share $0.001

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at 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:

4. Effective date and time of filing: (optional) Date: April 9, 2015 Time: 7:00 AM.

(must not be later than 90 days after the certificate is filed)

5. Signature: (required)

X /s/ Michael Herod

Signature of Officer

*if any proposed amendment would alter or change any preference or any relative to 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 of limitations or restrictions on the voting power thereof.

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

This form must be accompanied by appropriate fees.	Nevada Secretary of State Amend Profit-After
	Revised: 11-27-13

BIOXYTRAN, INC - FORM 8-K - EX-3.1 - CERTIFICATE OF CHANGE PURSUANT TO NEVADA REVISED STATUTES - April 13, 2015

Attached files

BIOXYTRAN, INC Reports