Attached files
| file | filename |
|---|---|
| EX-3.3 - EXHIBIT 3.3 DESIGNATION OF PREFERRED B - APT Systems Inc | f8k032017_ex3z3.htm |
| EX-3.2 - EXHIBIT 3.2 DESIGNATION OF PREFERRED A - APT Systems Inc | f8k032017_ex3z2.htm |
| 8-K - FORM 8-K CURRENT REPORT - APT Systems Inc | f8k032017_8k.htm |
Certificate of Amendment
To the
Certificate of Incorporation
Pursuant to the provisions of the Delaware General Corporation Law (DGCL), the undersigned corporation adopts the following Certificate of Amendment to its Certificate of Incorporation:
1.
Name of corporation: APT SYSTEMS, INC.
2.
The Certificate of Incorporation has been amended as follows:
Article Fourth (Authorized Stock) is deleted in its entirety and replaced with the following:
“FOURTH: The Capital Stock shall consist of 750,000,000 shares of common stock, $0.0001 par value, all of which stock shall be entitled to voting power, and 100,000,000 shares of preferred stock, $0.001 par value. To the fullest extent permitted by the laws of the State of Delaware, as the same now exists or may hereafter be amended or supplemented, the Board of Directors may fix and determine the designations, rights, preferences or other variations of each class or series within each class of preferred stock of the Corporation. The Corporation may issue the shares of stock for such consideration as may be fixed by the Board of Directors.”
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 Certificate of incorporation have voted in favor of the amendment is 52.6%.
4.
Effective date and time of filing: Date: March 20, 2017 Time: 12:00 PM Midnight
5.
Signature: (required)
/S/ Glenda Dowie
Signature of Officer: Glenda Dowie, President and CEO, Director
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