Attached files
| file | filename |
|---|---|
| EX-31.1 - EXHIBIT 31.1 - INTEGRATED FREIGHT Corp | ex31x1.htm |
| EX-31.2 - EXHIBIT 31.2 - INTEGRATED FREIGHT Corp | ex31x2.htm |
| EX-32.1 - EXHIBIT 32.1 - INTEGRATED FREIGHT Corp | ex32x1.htm |
| EX-32.2 - EXHIBIT 32.2 - INTEGRATED FREIGHT Corp | ex32x2.htm |
| 10-Q - FORM 10-Q FOR THE PERIOD ENDED 6/30/2014 - INTEGRATED FREIGHT Corp | ifcr_10q-063014.htm |
Exhibit 3.4
FILED
15 MAY - 1 PM 12:00
TALLAHASSEE, FLORIDA
Articles of Amendment
To
Articles of Incorporation
Of
INTEGRATED FREIGHT COPORATION
Document Number: P10000068160
Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following amendment(s) to its Articles of Incorporation:
E. Amending Articles
Articles IV Shares
The authorized shares of the Corporation are:
Two Billion (2,000,000,000) Shares of Common stock, $0.001 par value per share; and
Ninety Million (90,000,000) Shares of Series A Preferred Stock, each share of which will have par value of $0.005, liquidation without preference in pari passu with Common Stock, no right to vote, no dividend, a right to convert at the option of the holder at any time into one share of Common Stock, a right to convert at the option of the Corporation beginning two years after issue into one share of Common Stock, non-assignable and non-transferrable; and
Three Hundred Million (300,000,000) Shares of Preferred Stock of which the board of directors may determine in accordance with §607.0602, Fla. Stat., in whole or in part and from time to time, the preferences, limitations, and relative rights (within the limits set forth in §607.0601, Fla. Stat.) the class of shares or series of shares within a class before the issuance of any shares of that class or series, the distinguished designation of each class or series; provided that all shares of a series must have preferences, limitations, and relative rights identical with those of other shares of the same series and, except to the extent otherwise provided in the description of the series, of those of other series of the same class, and provided, further, that before issuing any shares of a class or series created under this section, the corporation must deliver to the Department of State for filing articles of amendment as provided in §607.0602, Fla. Stat., which shall be effective without shareholder action.
The date of adoption of the amendment is January 29, 2015.
Adoption of Amendment(s): The amendment(s) was/were adoption by the board of directors without shareholder action and shareholder action was not required.
Dated: January 29, 2015
/s/ David N. Fuselier, CEO
David N. Fuselier