Attached files

file filename
10-K - FORM 10-K - PRIVATE MEDIA GROUP INCd10k.htm
EX-3.2 - ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION - PRIVATE MEDIA GROUP INCdex32.htm
EX-3.1 - RESTATED ARTICLES OF INCORPORATION - PRIVATE MEDIA GROUP INCdex31.htm
EX-21 - SUBSIDIARIES - PRIVATE MEDIA GROUP INCdex21.htm
EX-32.1 - CERTIFICATIONS OF CEO AND CFO PURSUANT TO 18 U.S.C. - PRIVATE MEDIA GROUP INCdex321.htm
EX-10.8 - AMENDED AND RESTATED EMPLOYMENT AGREEMENT - PRIVATE MEDIA GROUP INCdex108.htm
EX-31.2 - CERTIFICATIONS PURSUANT TO RULE 13A-14 - PRIVATE MEDIA GROUP INCdex312.htm
EX-23.2 - CONSENT OF ODENBERG, ULLAKKO, MURANISHI & CO. LLP - PRIVATE MEDIA GROUP INCdex232.htm
EX-31.1 - CERTIFICATIONS PURSUANT TO RULE 13A-14 - PRIVATE MEDIA GROUP INCdex311.htm
EX-23.1 - CONSENT OF BDO AUDIBERIA - PRIVATE MEDIA GROUP INCdex231.htm

EXHIBIT 3.3

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: Private Media Group, Inc.

2. The articles have been amended as follows:

Article IV is hereby amended by adding the following as the last paragraph of Article IV:

“Effective on March 11, 2010, at 5:00 p.m. (the “Effective Time”), pursuant to the requirements of NRS 78.2055, each three (3) shares of Common Stock, par value $0.001 per share, issued and outstanding immediately prior to the Effective Time (the “Old Common Stock”) shall be recombined, reclassified and changed into one (1) share of the corporation’s Common Stock, par value $0.001 per share (the “New Common Stock”), with any fractional interest being rounded up to the nearest whole share. Each holder of a certificate or certificates that, immediately prior to the Effective Time, represented shares of Old Common Stock (“Old Certificate”) shall be entitled to receive, upon surrender of the Old Certificate to the corporation’s transfer agent for cancellation, a certificate representing the number of whole shares of New Common Stock, calculated in the manner set forth hereinabove.”

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: 35,650,349

4. Effective date of filing: (optional)

5. Signature:

 

/s/ Johan Gillborg
Signature of Officer