Helpful Alliance Co - FORM S-1/A - EX-3.4 - January 11, 2016

Attached files

file filename
EX-3.6 - Helpful Alliance Coex3-6.htm
EX-3.3 - Helpful Alliance Coex3-3.htm
EX-3.2 - Helpful Alliance Coex3-2.htm
EX-3.1 - Helpful Alliance Coex3-1.htm
EX-5.1 - Helpful Alliance Coex5-1.htm
EX-23.1 - Helpful Alliance Coex23-1.htm
EX-10.4 - Helpful Alliance Coex10-4.htm
EX-10.8 - Helpful Alliance Coex10-8.htm
EX-10.9 - Helpful Alliance Coex10-9.htm
EX-10.24 - Helpful Alliance Coex10-24.htm
EX-10.20 - Helpful Alliance Coex10-20.htm
EX-10.17 - Helpful Alliance Coex10-17.htm
EX-10.21 - Helpful Alliance Coex10-21.htm
EX-10.23 - Helpful Alliance Coex10-23.htm
EX-10.19 - Helpful Alliance Coex10-19.htm
EX-10.18 - Helpful Alliance Coex10-18.htm
EX-10.14 - Helpful Alliance Coex10-14.htm
EX-10.10 - Helpful Alliance Coex10-10.htm
EX-10.28 - Helpful Alliance Coex10-28.htm
EX-10.22 - Helpful Alliance Coex10-22.htm
EX-10.25 - Helpful Alliance Coex10-25.htm
EX-10.26 - Helpful Alliance Coex10-26.htm
EX-10.11 - Helpful Alliance Coex10-11.htm
EX-10.15 - Helpful Alliance Coex10-15.htm
EX-10.13 - Helpful Alliance Coex10-13.htm
EX-10.27 - Helpful Alliance Coex10-27.htm
EX-10.29 - Helpful Alliance Coex10-29.htm
EX-10.12 - Helpful Alliance Coex10-12.htm
S-1/A - Helpful Alliance Coforms-1a.htm
EX-10.16 - Helpful Alliance Coex10-16.htm

 

 

 

   
   

 

 

 

   
   

 

 

 

   
   

 

 

   
   

 

 

   
   

 

 

   
   

 

ARTICLES OF AMENDMENT

TO THE

ARTICLES OF INCORPORATION

OF

HELPFUL ALLIANCE COMPANY INC.

A Florida Corporation

 

Pursuant to the provisions of Section 607.1006 of the_Florida Business Corporation Act, undersigned Corporation adopts the following Articles of Amendment to its Articles of Incorporation:

 

1.The name of the Corporation is Helpful Alliance Company.
   
2.Article IV(A) of the Corporation’s Articles of Incorporation is hereby deleted and a new subsection(A) in Article IV is inserted in its place, as follows:

 

A. Classes of Stock. The Corporation is authorized to issue shares of capital stock to be designated as “Common Stock” and “Preferred Stock.”

 

The Corporation is authorized to issue the total of 2,500,000,000 (Two Billion Five Hundred Million) shares, of which

 

3.100,000,000 (One Hundred Million) shares of undesignated Preferred Stock, par value $0.001 per share (the “Preferred Stock”), and
   
4.2,400,000,000 (Two Hundred Forty Million) shares of Common Stock, par value $0.001 per share (the “Common Stock”).
   
5.Except as hereby amended, the Articles of Incorporation of the Corporation shall remain the same.
   
6.The amendment made herein to the Articles of Incorporation of the Corporation was recommended to the shareholders by the board of Directors and approved by the written consent of shareholders holding majority of the shares entitled to vote on this matter on October 1, 2014, pursuant to Sections 607.0704 of the Florida Business Corporation Act, which consent was sufficient for approval of the Amendment.
   
7.The effective date of this Amendment shall be October 1, 2014.

 

IN WITNESS WHEREOF, the undersigned President of the Corporation has executed the foregoing Articles of Amendment, this 22nd day of October, 2014.

 

  /s/ Sergey Gurin
  Sergey Gurin, President

 

   
   

 

 

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