Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - Cannabis Sativa, Inc. | cbds_ex99z1.htm |
| EX-23.1 - EXHIBIT 23.1 - Cannabis Sativa, Inc. | cbds_ex23z1.htm |
| EX-21.1 - EXHIBIT 21.1 - Cannabis Sativa, Inc. | cbds_ex21z1.htm |
| EX-10.2 - EXHIBIT 10.2 - Cannabis Sativa, Inc. | cbds_ex10z2.htm |
| EX-10.1 - EXHIBIT 10.1 - Cannabis Sativa, Inc. | cbds_ex10z1.htm |
| EX-5.1 - EXHIBIT 5.1 - Cannabis Sativa, Inc. | cbds_ex5z1.htm |
| EX-4.1 - EXHIBIT 4.1 - Cannabis Sativa, Inc. | cbds_ex4z1.htm |
| EX-3.3 - EXHIBIT 3.3 - Cannabis Sativa, Inc. | cbds_ex3z3.htm |
| EX-3.1 - EXHIBIT 3.1 - Cannabis Sativa, Inc. | cbds_ex3z1.htm |
| S-1 - S-1 - Cannabis Sativa, Inc. | cbds_s1.htm |
Certificate of Amendment
(Pursuant to NRS 78.385 and 78.390)
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:
Ultra Sun Corp.
2.The articles have been amended as follows: (provide article numbers, if available)
The Corporation’s Articles of Incorporation are hereby amended by deleting Article I thereof in its entirety and replacing it with the following:
Article I
Name
The name of the Corporation shall be Cannabis Sativa, Inc.
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: 89.5%
4.Effective date and time of filing: (optional) Date: 11-18-13 Time:
5.Signature: (required)
X David Tobias
____________________________________
Signature of Officer