Attached files

file filename
EX-99.3 - PRESS RELEASE - Grom Social Enterprises, Inc.grom_8k-ex9903.htm
EX-10.6 - ACQUISITION AGREEMENT - Grom Social Enterprises, Inc.grom_8k-ex1006.htm
EX-10.5 - EMPLOYMENT AGREEMENT WITH MELVIN LEINER - Grom Social Enterprises, Inc.grom_8k-ex1005.htm
EX-10.5 - EMPLOYMENT AGREEMENT WITH DARREN MARKS - Grom Social Enterprises, Inc.grom_8k-ex1004.htm
8-K - FORM 8-K - Grom Social Enterprises, Inc.grom_8k.htm

Exhibit 3.3

 

 

I certify from the records of this office that GROM SOCIAL ENTERPRISES, INC. is a corporation organized under the laws of the State of Florida, file don August 4, 2014, effective October 6, 2009.

 

The document number of this corporation is P14000065450.

 

I further certify that said corporation has paid all fees due this office through December 31, 2017, that its most recent annual report/uniform business report was filed on January 9, 2017 and its status is active.

 

I further certify that said corporation has not filed Articles of Dissolution.

 

 

 

 

 

 

 

 1 
 

 

 

 

I certify the attached is a true and correct copy of the Articles of Amendment, filed on August 17, 2017, to Articles of Incorporation for ILLUMINATION AMERICA, INC. which changed its name to GROM SOCIAL ENTERPRISES, INC., a Florida corporation, as shown by the records of this office.

 

The document number of this corporation is P14000065450.

 

 

 

 

 

 

 

 

 

 

 

 

 2 
 

 

 

 

 

 

 3 
 

 

 

 

 

 

 

 

 4 
 

 

 

 

 

 

 

 5 
 

 

 

 

ATTACHMENT TO AMENDMENT TO ARTICLES OF INCORPORATION

OF

ILLUMINATION AMERICA, INC.

 

 

 

I. CAPITAL STOCK

 

The aggregate number of shares which the corporation shall have authority to issue is two hundred twenty five million (225,000,000) shares, of which two hundred million (200,000,000) shall be Common Shares, $.001 par value per share and twenty five million (25,000,000) shall be Preferred Shares, $.001 par value per share, and the designations, preferences, limitations and relative rights of the shares of each such class are as follows:

 

The balance of the Articles of Incorporation shall remain as stated.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 6