Arrestage International, Inc. - FORM S-1/A - EX-2.1I - CERTIFICATE OF DESIGNATION OF CLASS PREFERRED SHARES (5,000,000) - June 7, 2018

Attached files

file filename
EX-3.1I - AMENDMENT TO BYLAWS BY BOARD RESOLUTION APPROVING NEW CLASS OF PREFERRED SHARES - Arrestage International, Inc.fs12018a6ex3-1i_arrestage.htm
S-1/A - AMENDMENT NO. 6 TO FORM S-1 - Arrestage International, Inc.fs12018a6_arrestageinter.htm
EX-23.2 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: BF BORGERS CPA PC - Arrestage International, Inc.fs12018a6ex23-2_arrestage.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: SCHUMACHER AND ASSOCIA - Arrestage International, Inc.fs12018a6ex23-1_arrestage.htm
EX-14.3 - ARRESTAGE INTERNATIONAL, INC. AUDIT COMMITTEE CHARTER - Arrestage International, Inc.fs12018a6ex14-3_arrestage.htm
EX-14.2 - ARRESTAGE INTERNATIONAL, INC. COMPENSATION COMMITTEE CHARTER - Arrestage International, Inc.fs12018a6ex14-2_arrestage.htm
EX-14.1 - ARRESTAGE INTERNATIONAL, INC. CODE OF ETHICS CHARTER - Arrestage International, Inc.fs12018a6ex14-1_arrestage.htm
EX-10.6 - ARRESTAGE INTERNATIONAL INC. LOCK-UP AGREEMENT - Arrestage International, Inc.fs12018a6ex10-6_arrestage.htm
EX-10.5 - ARRESTAGE INTERNATIONAL, INC. / ARRESTAGE LABORATORY CORPORATION EXCLUSIVE LICEN - Arrestage International, Inc.fs12018a6ex10-5_arrestage.htm
EX-10.1 - FORM OF INDEMNIFICATION AGREEMENT - Arrestage International, Inc.fs12018a6ex10-1_arrestage.htm
EX-5.1 - CONSENT OF COUNSEL: ERICA L. JOZWIAK, ESQ - Arrestage International, Inc.fs12018a6ex5-1_arrestage.htm
EX-4.1 - FORM OF COMMON STOCK CERTIFICATE OF ARRESTAGE INTERNATIONAL, INC - Arrestage International, Inc.fs12018a6ex4-1_arrestage.htm
EX-3.1 - BYLAWS OF ARRESTAGE INTERNATIONAL, INC., EFFECTIVE AS OF JUNE 12, 2012 - Arrestage International, Inc.fs12018a6ex3-1_arrestage.htm
EX-2.1 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ARRESTAGE INTERNATI - Arrestage International, Inc.fs12018a6ex2-1_arrestage.htm

Exhibit 2.1(i)

 

 

  BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www.nvsos.gov		  

 

   

Certificate of Change Pursuant

to NRS 78.209

  
   

 

USE BLACK INK - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations

 

1. Name of corporation:

Arrestage International, LLC

 

2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.

 

3. The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:

30,000,000 Class A shares of common stock at .001 par value

 

4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:

30,000,000 Class A shares of common stock at .001 par value

5,000,000 preferred shares at .001 par value

 

5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:

 

6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:

 

7. Effective date and time of filing: (optional) Date: December 4, 2017 Time: 3.30 pm
     
8. Signature (required) (must not be later than 90 days after the certificate is filed)

 

 X   Director
Signature of Officer Title

 

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

This form must be accompanied by appropriate fees. Nevada Secretary of State Stock Split
  Revised: 1-5-15