Attached files
file | filename |
---|---|
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER - Consorteum Holdings, Inc. | consorteum_ex3102.htm |
10-K - FORM 10-K - Consorteum Holdings, Inc. | consorteum_10k-063017.htm |
EX-32 - CERTIFICATION - Consorteum Holdings, Inc. | consorteum_ex3200.htm |
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER - Consorteum Holdings, Inc. | consorteum_ex3101.htm |
EX-10.28 - CAPSA PLATFORM LICENSE TERMINATION AGREEMENT - Consorteum Holdings, Inc. | consorteum_ex1028.htm |
EX-10.26 - LETTER OF DEFAULT - Consorteum Holdings, Inc. | consorteum_ex1026.htm |
EX-3.V - CERTIFICATE OF DESIGNATION - Consorteum Holdings, Inc. | consorteum_10k-ex03v.htm |
Exhibit 3(vi)
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www.nvsos.gov
Filed in the office of | Document Number 20170431305-86 | ||
Certificate of Amendment | /s/ Barbara K. Cegavske | Filing Date and Time | |
(PURSUANT TO NRS 78.385 and 78.390) | Barbara K. Cegavske | 10/10/2017 4:10 PM | |
Secretary of State | Entity Number | ||
State of Nevada | E0753552005-4 |
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:
CONSORTEUM HOLDINGS, INC.
2. The articles have been amended as follows:
ARTICLE 3: The corporation shall have authority to issue Two Billion One Hundred (2,100,000,000) shares of capital stock. The Two Billion, One Hundred Million (2,100,000,000) shares of capital stock which the corporation shall have authority to issue shall be divided as follows: One Hundred Million (100,000,000) Preferred Shares, having a par value of one tenth of one cent ($0.001) per shares. Except as hereinabove amended, the remainder of Article 3 shall remain the same.
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: 78%
4. Effective date and time of filing: Date: 10/11/2017 Time: 12:01 am
5. Signature:
/s/ Craig Fielding
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.