Attached files

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EXCEL - IDEA: XBRL DOCUMENT - Primco Management Inc.Financial_Report.xls
EX-31.1 - CERTIFICATION - Primco Management Inc.f10k2014ex31i_primcoman.htm
EX-32.2 - CERTIFICATION - Primco Management Inc.f10k2014ex32ii_primcoman.htm
EX-10.2 - EMPLOYMENT AGREEMENT - Primco Management Inc.f10k2014ex10ii_primcoman.htm
EX-10.20 - CONVERTIBLE PROMISSORY NOTE - Primco Management Inc.f10k2014ex10xx_primcoman.htm
EX-10.21 - CONVERTIBLE PROMISSORY NOTE - Primco Management Inc.f10k2014ex10xxi_primcoman.htm
EX-10.16 - CONVERTIBLE PROMISSORY NOTE - Primco Management Inc.f10k2014ex10xvi_primcoman.htm
EX-10.8 - CONVERTIBLE PROMISSORY NOTE - Primco Management Inc.f10k2014ex10viii_primcoman.htm
10-K - ANNUAL REPORT - Primco Management Inc.f10k2014_primcomanage.htm
EX-3.4 - AMENDMENT TO ARTICLES OF INCORPORATION DATED NOVEMBER 26, 2013 - Primco Management Inc.f10k2014ex3iv_primcoman.htm
EX-32.1 - CERTIFICATION - Primco Management Inc.f10k2014ex32i_primcoman.htm
EX-10.5 - LINE OF CREDIT AGREEMENT - Primco Management Inc.f10k2014ex10v_primcoman.htm
EX-3.7 - AMENDMENT TO ARTICLES OF INCORPORATION DATED MARCH 16, 2015 - Primco Management Inc.f10k2014ex3vii_primcoman.htm
EX-31.2 - CERTIFICATION - Primco Management Inc.f10k2014ex31ii_primcoman.htm

Exhibit 3.3

 

State of Delaware    
Secretary of State    
Division of Corporations    
Delivered 11:45 AM 06/04/2013    
FILED 11:45 AM 06/04/2013    
SRV 130742532 - 4884904 FILE    

 

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

OF CERTIFICATE OF INCORPORATION

 

The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:

 

FIRST: That at a meeting of the Board of Directors of Primco Management Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:

 

RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered "FOURTH" so that, as amended, said Article shall be and read as follows:

 

The total authorized capital which the Corporation shall have authority to issue is Two Billion (2,000,000,000) shares, divided into classes designated as follows: (1) One Billion, Nine Hundred Ninety Million (1,990,000,000) common shares, $0.00001 par value, and Ten Million (10,000,000) preferred shares, $0.00001 par value.

 

SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.

 

THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

FOURTH: That said amendment will have an effective date of June 30, 2013.

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 30th day of May, 2013.

 

  By: /s/ David Michery
    Authorized Officer
  Title: Chief Executive Officer
  Name: David Michery

 

 
 

 

PAGE 1   
SECRETARY OF STATE
DIVISION OF CORPORATIONS
P.O. BOX 898
DOVER, DELAWARE 19903
130742532

 

9969913

PRIMCO MANAGEMENT INC
1875 CENTURY PARK EAST
6TH FLOOR SUITE 73

CENTURY CITY                                                      CA 90067
ATTN: D. MICHERY

06-14-2013

 

DESCRIPTION   AMOUNT
     
PRIMCO MANAGEMENT INC.    
4884904 0240S Amendment; Stock  
Stock Amendment Fee 30.00
Receiving/Indexing 115.00
Data Entry Fee 5.00
Court Municipality Fee, Wilm. 20.00
Surcharge Assessment-New Castle 6.00
Page Assessment-New Castle Count 18.00
   
FILING TOTAL 194.00
   
TOTAL PAYMENTS 194.00
   
SERVICE REQUEST BALANCE .00