LOVE INTERNATIONAL GROUP, INC. - FORM 10-Q - EX-3.3 - CERTIFICATE OF AMENDMENT - August 15, 2016

Attached files

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10-Q - FORM 10-Q - LOVE INTERNATIONAL GROUP, INC.lovv_10q.htm
EX-32.2 - CERTIFICATION - LOVE INTERNATIONAL GROUP, INC.lovv_ex322.htm
EX-32.1 - CERTIFICATION - LOVE INTERNATIONAL GROUP, INC.lovv_ex321.htm
EX-31.2 - CERTIFICATION - LOVE INTERNATIONAL GROUP, INC.lovv_ex312.htm
EX-31.1 - CERTIFICATION - LOVE INTERNATIONAL GROUP, INC.lovv_ex311.htm

EXHIBIT 3.3

 

 

 

 *090204*

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

Filed in the office of

Barbara K. Cegavske

Barbara K. Cegavske

Secretary of State

State of Nevada

 

Document Number

20160003848-52

Filing Date and Time

Certificate of Amendment

(PURSUANT TO NRS 78.385 AND 78.390)

01/05/2016 10:40 AM

 

 

Entity Number

 

 

E0256732013-4

 

 

 

 

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:

QUINTEC CORP.

 

 

 

2. The articles have been amended as follows: (provide article numbers, if available)

Article1

Name of Corporation: Love International Group, Inc.

 

Article 3

Authorized Stock: Number of shares with par value. 1,000,000,000, par value $0.0001

 

 

 

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: 51.8%                                                     

 

4. Effective date and time of filing: (optional)

 

Date:

 

 

Time:

 

 

 

 (must not be later than 90 days after the certificate is filed)

 

 

 

 

 

 

 

5. Signature: (required)

 

 

 

 

 

 

 

/s/ Yong Qiang Yang

 

 

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

Revised 1-5-15 

LOVE INTERNATIONAL GROUP, INC. Reports