Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - COOL TECHNOLOGIES, INC. | hpev_8k.htm |
EXHIBIT 3.10
| 1 |
CERTIFICATE OF AMENDMENT
TO
THE ARTICLES OF INCORPORATION
OF
HPEV, INC.
The FIRST Article is hereby deleted in its entirety and replaced with the following:
"The name of the corporation is Cool Technologies, Inc."
The THIRD Article is hereby deleted in its entirety and replaced with the following:
"The total authorized capital stock of the Corporation shall be 155,000,000 shares consisting of 140,000,000 shares of common stock, par value $0.001 per share and 15,000,000 shares of preferred stock, par value $0.001 per share.
The Board of Directors is authorized to divide the 15,000,000 shares of preferred stock, from time to time, into one or more series, and to determine or change by resolution for each such series its designation, the number of shares of such series, the powers, preferences and rights and qualifications, limitations, or restrictions for the shares of such series. The resolution or resolutions of the Board of Directors providing for the division of such preferred stock into series may include, but is not limited to, the following provisions: preferences with respect to dividends, special or super voting powers, conversion rights into common stock, and preferences with respect to dissolutions and liquidations.”
2