Attached files
Exhibit 3.3
State of Delaware | ||
Secretary of State | ||
Division of Corporations | ||
Delivered 11:45 AM 06/04/2013 | ||
FILED 11:45 AM 06/04/2013 | ||
SRV 130742532 - 4884904 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board of Directors of Primco Management Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered "FOURTH" so that, as amended, said Article shall be and read as follows:
The total authorized capital which the Corporation shall have authority to issue is Two Billion (2,000,000,000) shares, divided into classes designated as follows: (1) One Billion, Nine Hundred Ninety Million (1,990,000,000) common shares, $0.00001 par value, and Ten Million (10,000,000) preferred shares, $0.00001 par value.
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
FOURTH: That said amendment will have an effective date of June 30, 2013.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 30th day of May, 2013.
By: | /s/ David Michery | |
Authorized Officer | ||
Title: Chief Executive Officer | ||
Name: David Michery |
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![]() SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 19903 |
130742532 |
9969913 PRIMCO
MANAGEMENT INC CENTURY
CITY CA 90067 |
06-14-2013 |
DESCRIPTION | AMOUNT | |
PRIMCO MANAGEMENT INC. | ||
4884904 0240S Amendment; Stock | ||
Stock Amendment Fee | 30.00 | |
Receiving/Indexing | 115.00 | |
Data Entry Fee | 5.00 | |
Court Municipality Fee, Wilm. | 20.00 | |
Surcharge Assessment-New Castle | 6.00 | |
Page Assessment-New Castle Count | 18.00 | |
FILING TOTAL | 194.00 | |
TOTAL PAYMENTS | 194.00 | |
SERVICE REQUEST BALANCE | .00 |