Attached files
Exhibit 3.7
| STATE OF NEVADA | ||
| BARBARA
K. CEGAVSKE Secretary of State |
 |
KIMBERLEY
PERONDI Deputy Secretary for Commercial Recordings |
| OFFICE OF THE | ||
| SECRETARY OF STATE |
Certified Copy
December 4, 2018 | ||
| Job Number: | C20181205-0514 | |
| Reference Number: | ||
| Expedite: | ||
| Through Date: |
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.
| Documents Number(s) | Description | Number of Pages |
| 2018053615-03 | Amendment | 1 Pages/1 Copies |
|
Respectfully,
Barbara
K. Cegavske | |
| Certified By: Denise Repp | ||
| Certificate Number: C20181205-0514 |
| Commercial Recording Division |
| 202 N. Carson Street |
| Carson City, Nevada 89701-4201 |
| Telephone (775) 684-5708 |
| Fax (775) 684-7138 |
 | |||
| *090204* |
 |
BARBARA
K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov |
| Certificate
of Amendment (PURSUANT TO NRS 78.385 AND 78.390) |
Filed
in the office of |
Document
Number 20180523615-03 |
| Barbara
K. Cegavske Secretary of State |
Filing
Date and Time 12/04/2018 8:07 AM |
| State of Nevada | Entity
Number C29353-2001 |
| USE BLACK lNK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
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:
| earth life sciences inc. |
2. The articles have been amended as follows: (provide article numbers, if available)
| ARTICLE THREE: THE NUMBER OF SHARES THE CORPORATION IS AUTHORIZED TO ISSUE SHALL BE FIVE HUNDRED MILLION (500,000,000) AT A PAR VALUE OF $0,001. |
| 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: 84% | |
| 4. Effective date and time of filing: (optional) | Date: | Time: | ||
| (must not be later than 90 days after the certificate is filed) | ||||
| 5. Signature: (required) |
X  |
| Signature of Officer |
*lf 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.
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 Amend Profit-After Revised: 1-5-15 |