Exhibit 3.8
ROSS MILLER
Secretary of State
206 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
ABOVE SPACE IS FOR OFFICE USE ONLY
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:
Dream Shot Inc.
2. The articles have been amended as follows (provide article numbers, if
available):
FIRST. The name of the corporation is Live Virtual Golf Inc.
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: 73%
4. Effective date of filing (optional): Date: Time:
(must be no later than 90 days after the certificate is filed)
5. Signature (Required)
/s/
------------------------------
Signature of Officer
* If any proposed amendment would alter or change any preferences 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 of
limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.
<PAGE>
ROSS MILLER Document Number
Secretary of State 20100137195-69
206 North Carson Street, Suite 1 Filing Date and Time
Carson City, Nevada 89701-4520 03/04/2010 8:00 AM
(775) 684-5708 Entity Number
Website: www.nvsos.gov E0249342008-1
Filed in the office of
Certificate of Amendment /s/ Ross Miller
(PURSUANT TO NRS 78.385 AND 78.390) ROSS MILLER
Secretary of State
State of Nevada
ABOVE SPACE IS FOR OFFICE USE ONLY
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:
Live Virtual Golf Inc.
2. The articles have been amended as follows (provide article numbers, if
available):
The First Article is amended to read as follows:
"First. The name of the corporation is DSG TAG Systems Inc."
The Fourth Article is amended to read as follows:
"Fourth. That the total number of stock authorized that may be issued by
the corporation is twenty-five thousand (25,000) shares of common stock,
par value $0.001, and no other class of stock shall be authorized. Said
shares may be issued by the corporation from time to time for such
consideration as may be fixed by the Board of Directors."
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: 6,122 of 8,747
outstanding shares
4. Effective date of filing (optional): Date: Time:
(must be no later than 90 days after the certificate is filed)
5. Signature (Required)
/s/
------------------------------
Signature of Officer
* If any proposed amendment would alter or change any preferences 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 of
limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.
<PAGE>
ROSS MILLER Document Number
Secretary of State 20100140926-85
206 North Carson Street, Suite 1 Filing Date and Time
Carson City, Nevada 89701-4520 03/05/2010 8:50 AM
(775) 684-5708 Entity Number
Website: www.nvsos.gov E0249342008-1
Filed in the office of
Certificate of Amendment /s/ Ross Miller
(PURSUANT TO NRS 78.385 AND 78.390) ROSS MILLER
Secretary of State
State of Nevada
ABOVE SPACE IS FOR OFFICE USE ONLY
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:
DSG Tag Systems Inc.
2. The articles have been amended as follows (provide article numbers, if
available):
The Fourth Article is amended to read as follows:
"Fourth. That the total number of stock authorized that may be issued by
the corporation is one hundred million (100,000,000) shares of common
stock, par value $0.001, and no other class of stock shall be authorized.
Said shares may be issued by the corporation from time to time for such
consideration as may be fixed by the Board of Directors."
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: 6,122 of 8,747
outstanding shares
4. Effective date of filing (optional): Date: Time:
(must be no later than 90 days after the certificate is filed)
5. Signature (Required)
/s/
------------------------------
Signature of Officer
* If any proposed amendment would alter or change any preferences 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 of
limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.
