Attached files
| file | filename |
|---|---|
| EX-17.1 - LETTER OF RESIGNATION - Blockchain Industries, Inc. | blockchain_8k-ex1701.htm |
| 8-K - FORM 8-K - Blockchain Industries, Inc. | blockchain_8k.htm |
Exhibit 3.1 (ii)
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 201700479546-06 | ||
| Certificate of Amendment | /s/ Barbara K. Cegavske | Filing Date and Time | |
| (PURSUANT TO NRS 78.385 and 78.390) | Barbara K. Cegavske | 11/13/2017 8:00 AM | |
| Secretary of State | Entity Number | ||
| State of Nevada | C16051-1995 |
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:
Omni Global Technologies Inc.
2. The articles have been amended as follows:
The name of the corporation has been amended from Omni Global Technologies Inc. to Blockchain Industries Inc.
The existing Article III should be deleted and replaced in its entirety with the following:
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: 1
4. Effective date and time of filing: Date: Time:
5. Signature:
/s/ Olivia Funk
* 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.
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Omni Global Technologies, Inc
53 Calle Palmeras, 8th Floor, San Juan Puerto Rico 00901
Board Resolution of Omni Global Technologies, Inc. Adopted On 11/8/2017
The undersigned, being all the directors of Omni Global Technologies, Inc., hereby sign the following amended resolutions:
RESOLVED THAT:
1. The name of the Company is hereby changed to Blockchain Industries, Inc.
______________________________
Olivia Funk, CEO, CFO & Sole Director
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Nevada State Business License Blockchain Industries Inc.
| 3 |