Attached files

file filename
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-3.3 - AMENDMENT TO ARTICLES OF INCORPORATION DATED JUNE 4, 2013 - Primco Management Inc.f10k2014ex3iii_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-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 3.4

 

State of Delaware
Secretary of State
Division of Corporations
Delivered 11:30 AM 11/26/2013
FILED 11:31 AM 11/20/2013
SRV 131359536 - 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 Five Billion (5,000,000,000) shares, divided into classes designated as follows: (1) Four Billion, Nine Hundred Ninety Million (4,990,000,000) 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 November 25, 2013, for accounting purposes only.

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 21st day of November, 2013.

 

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