Financial Gravity Companies, Inc. - FORM 8-K/A - EX-3.4 - CERTIFICATE OF CHANGE - February 9, 2017

Attached files

file filename
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Financial Gravity Companies, Inc.fingravity_ex2301.htm
EX-99.1 - AUDITED FINANCIAL STATEMENTS - Financial Gravity Companies, Inc.fingravity_ex9901.htm
EX-21 - LISTING OF SUBSIDIARIES - Financial Gravity Companies, Inc.fingravity_ex21.htm
EX-16.1 - LETTER - Financial Gravity Companies, Inc.fingravity_ex1601.htm
EX-10.14 - 2015 STOCK OPTION PLAN - Financial Gravity Companies, Inc.fingravity_ex1014.htm
EX-10.13 - COMMERCIAL SECURITY AGREEMENT - Financial Gravity Companies, Inc.fingravity_ex1013.htm
EX-10.12 - COMMERCIAL GUARANTY - Financial Gravity Companies, Inc.fingravity_ex1012.htm
EX-10.11 - PROMISSORY NOTE - Financial Gravity Companies, Inc.fingravity_ex1011.htm
EX-10.10 - AGREEMENT AND PERSONAL GUARANTEE - Financial Gravity Companies, Inc.fingravity_ex1010.htm
EX-10.9 - EMPLOYMENT AGREEMENT - Financial Gravity Companies, Inc.fingravity_ex1009.htm
EX-10.8 - STOCK EXCHANGE AGREEMENT - Financial Gravity Companies, Inc.fingravity_ex1008.htm
EX-10.7 - COMPANY DISTRIBUTION NOTICE - Financial Gravity Companies, Inc.fingravity_ex1007.htm
EX-10.6 - AMENDED AND RESTATED ESCROW AGREEMENT - Financial Gravity Companies, Inc.fingravity_ex1006.htm
EX-10.5 - ESCROW AGREEMENT - Financial Gravity Companies, Inc.fingravity_ex1005.htm
EX-10.4 - AMENDMENT TO PURCHASE AGREEMENT - Financial Gravity Companies, Inc.fingravity_ex1004.htm
EX-10.3 - PURCHASE AGREEMENT - Financial Gravity Companies, Inc.fingravity_ex1003.htm
EX-10.2 - STOCK PURCHASE AGREEMENT - Financial Gravity Companies, Inc.fingravity_ex1002.htm
EX-3.3 - CERTIFICATE OF AMENDMENT - Financial Gravity Companies, Inc.fingravity_ex0303.htm
EX-3.2 - CERTIFICATE OF AMENDMENT - Financial Gravity Companies, Inc.fingravity_ex0302.htm
EX-3.1 - ARTICLES OF INCORPORATION - Financial Gravity Companies, Inc.fingravity_ex0301.htm
EX-10.1 - 2015 STOCK OPTION PLAN - Financial Gravity Companies, Inc.fingravity_ex1001.htm
EX-2.1 - AGREEMENT AND PLAN OF MERGER - Financial Gravity Companies, Inc.fingravity_ex0201.htm
8-K/A - FORM 8-K/A - Financial Gravity Companies, Inc.fingravity_8ka.htm

Exhibit 3.4

 

Certificate of change

(Pursuant to NRS 78.209)

 

Document Number: 20150060639-02

Filing Date and Time: February 9, 2015, 11:08 AM

Entity Number: E0847592005-1

 

Certificate of change filed pursuant to NRS 78.209

For Nevada Profit Corporations

 

1.Name of corporation: Pacific Oil Co.

 

2.The Board of Directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.

 

3.The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:

 

Common: $0.001 par value – 300,000,000 common shares

 

4.The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:

 

Common: $0.001 par value – 300,000,000 common shares

 

5.The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:

 

300,404 for 60,080,733 common shares

 

6.The provisions, if any for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:

 

Round up

 

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

 

8.Signature: required

 

/s/ Anthony Sarvucci, CEO

Financial Gravity Companies, Inc. Reports