Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - Starlight Supply Chain Management Co | f8k092216_starlightsupply.htm |
Exhibit 3.1
 |
BARBARA K. CEGAVSKE | |||
| Secretary of State | ||||
| 204 North Carson Street, | ||||
| Carson City, Nevada 89701-4201 | Filed in the office of | Document Number | ||
| (775) 684-5708 | /s/ Barbara K. Cegavske | 20160418235-32 | ||
| Website: www.nvsos.gov | Barbara K. Cegavske | Filing Date and Time | ||
| Secretary of State | 09/22/2016 12:10 AM | |||
| State of Nevada | Entity Number | |||
| Certificate of Amendment | E0599172013-0 | |||
| (PURSUANT TO NRS 78.385 AND 78.390) | ||||
| USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE 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: |
| Starlight Supply Chain Management Company |
| 2. The articles have been amended as follows: (provide article number, if available) |
| 3. Authorized Stock: The number of shares of par value stock of the Corporation shall be 7,020,000,000 consisting of 7,000,000,000 Common Shares of $0.001 par value and 20,000,000 Preferred Shares of $0.001 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: 60.39% |
| 4. Effective date and time of filing: (optional) Date: 9/22/16 Time: |
| (must not be later than 90 days after the certificate is filed) |
| 5. Signature: (required) | |
| /s/ Henry F. Schlueter | |
| Signature of Officer |
| *if any proposed amendment would alter or change any preference or any relative to 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 of limitations or restrictions on the voting power thereof. |
IMPORTANT: Failure to include any of the above information and submit with the proper fees ay 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 |