Attached files
file | filename |
---|---|
8-K - MOBETIZE 8-K FEB 11 CHANGE CONTROL - MOBETIZE, CORP. | mobetize8kfeb11.htm |
EX-3.2 - BYLAWS - MOBETIZE, CORP. | exhibit32.htm |
EX-3.1.2 - CERTIFICATE OF DESIGNATION - MOBETIZE, CORP. | exhibit312.htm |
EX-10.1 - SHARE EXCHANGE AGREEMENT - MOBETIZE, CORP. | exhibit101.htm |
Exhibit 3.1.1
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
USE BLACK INK ONLY - DO NOT HIGHLIGHT
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:
Mobetize Corp.
2.
The articles have been amended as follows: (provide article numbers, if available)
Article 3: The Capital Stock shall consist of 525,000,000 shares of common stock, $0.001 par value, all
of which stock shall be entitled to voting power, and 250,000,000 shares of preferred stock, $0.001 par
value. To the fullest extent permitted by the laws of the state of Nevada (currently set forth in NRS 78.195
and 78.1955), as the same now exists or may hereafter be amended or supplemented, the Board of
Directors may fix and determine the designations, rights, preferences or other variations of each class
or series within each class of preferred stock of the Corporation. The Corporation may issue shares of
Capital Stock 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 a 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:
57.7%
4. Effective date of filing: (optional)
February 4, 2016
(must not be later than 90 days after the certificate is filed)
5. Signature: (required)
/s/ Ajay Hans
Signature of Officer
*If any proposed amendment would alter or change any preference 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 to limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.
Nevada Secretary of State Amend Profit-After