Attached files
| file | filename |
|---|---|
| EX-3.B - Spiral Toys Inc. | ex-3_b.htm |
| 8-K - Spiral Toys Inc. | form8-k.htm |
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
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: Spiral Toys Inc. |
| 2. | The articles have been amended as follows:
Article 3 is hereby amended to increase the number of authorized shares to 149,000,000 shares of Common Stock, $.001 par value, and 1,000,000 shares of Preferred Stock, $.001 par value. |
| 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 25,886,861. |
| 4. | Effective date and time of filing: (optional)
Date: 4/6/16 Time: 7:00AM ______________________________ |
| 5. | Signature: (required) /s/ Mark Meyers |
| 1 |