Attached files

file filename
EX-3.2 - CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS OF SERIES A CONVERTIBLE PREF - BE INDUSTRIES INC.f8k120816ex3ii_nacglobal.htm
8-K - CURRENT REPORT - BE INDUSTRIES INC.f8k120816_nacglobal.htm

Exhibit 3.1

 

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website:  www.nvsos.gov

 

Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
 

Filed in the office of

/s/ Barbara K. Cegavske

Document Number

20160534793-40

  Barbara K. Cegavske Filing Date and Time
  Secretary of State 12/08/2016 2:22 PM
  State of Nevada Entity Number
    C24084-2001

 

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:

NAC Global Technologies, Inc.

 

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

Article III Capitalization of the Articles of Incorporation. See Annex A attached.

 

 

 

 

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:          69.9%

 

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)

 

X  
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

 

 
 

 

Annex A

 

The aggregate number of shares of capital stock which the corporation shall have authority to issue shall consist of One Hundred Fifty Million (150,000,000) shares of common stock, par value $0.001 per share (the “Common Stock”), and Ten Million (10,000,000) shares of preferred stock, par value $0.001 per share (the “Preferred Stock”). The Common Stock and/or Preferred Stock of the Corporation may be issued from time to time without prior approval by the Corporation's stockholders. The Common Stock and/or Preferred Stock may be issued for such consideration as may be fixed from time to time by the Board of Directors.

 

The Board of Directors is expressly authorized, subject to limitations prescribed by the NRS and the provisions of this Certificate of Incorporation, to provide by resolution or resolutions from time to time, and by filing a certificate(s) pursuant to the NRS, for the issuance of shares of Preferred Stock in one or more class or series, to establish the number of shares to be included in each such class or series, and to fix the voting powers (if any), designations, powers, preferences, and relative, participating, optional or other rights, if any, of the shares of each such class or series, and any qualifications, limitations or restrictions of such preferences and rights, including, without limitation, dividend rights, conversion rights, voting rights (if any), redemption privileges and liquidation preferences, as shall be stated and expressed in such resolutions, in each instance as the Board of Directors may determine in its sole discretion and without stockholder approval. Each class or series shall be designated so as to distinguish the shares thereof from the shares of all other classes and series. All shares of a series of Preferred Stock shall have preferences, limitations and relative rights identical with those of other shares of the same series and, except to the extent otherwise specifically provided in the designation and description of the series, with those of other series of the same class.