Ominto, Inc. - FORM 10-K - EX-3.16 - AMENDMENT TO ARTICLES OF INCORPORATION DATED OCTOBER 25, 2016 - December 29, 2016

Attached files

file filename
EX-3.15 - CERTIFICATE OF CORRECTION TO NOVEMBER 4, 2015 CERTIFICATE OF CHANGE - Ominto, Inc.f10k2016ex3xv_ominto.htm
EX-3.14 - CERTIFICATE OF CORRECTION TO JUNE 15, 2015 CERTIFICATE OF AMENDMENT - Ominto, Inc.f10k2016ex3xiv_ominto.htm
EX-31.1 - CERTIFICATION - Ominto, Inc.f10k2016ex31i_omintoinc.htm
EX-32.1 - CERTIFICATION - Ominto, Inc.f10k2016ex32i_omintoinc.htm
EX-10.46 - PROMISSORY NOTE DATED DECEMBER 13, 2016 - Ominto, Inc.f10k2016ex10xliv_ominto.htm
EX-31.2 - CERTIFICATION - Ominto, Inc.f10k2016ex31ii_omintoinc.htm
EX-32.2 - CERTIFICATION - Ominto, Inc.f10k2016ex32ii_omintoinc.htm
EX-10.36 - SEVERANCE AGREEMENT DATED JANUARY 25, 2016 BETWEEN THOMAS VOGL AND THE COMPANY D - Ominto, Inc.f10k2016ex10xxxvi_ominto.htm
EX-10.38 - PROFESSIONAL SERVICES AGREEMENT - Ominto, Inc.f10k2016ex10xxxviii_ominto.htm
EX-10.43 - SHARE EXCHANGE AGREEMENT DATED DECEMBER 13, 2016 - Ominto, Inc.f10k2016ex10xliii_omintoinc.htm
10-K - ANNUAL REPORT - Ominto, Inc.f10k2016_omintoinc.htm
EX-10.35 - SEVERANCE AGREEMENT DATED JANUARY 25, 2016 BETWEEN JEFFREY SCHUETT AND THE COMPA - Ominto, Inc.f10k2016ex10xxxv_ominto.htm

Exhibit 3.16

 

   
 

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 *090303*

  

 

Certificate of Change Pursuant

to NRS 78.209

 

 

USE BLACK INK ONLY - 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:

Ominto, Inc.
 
 
 
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:

700,000,000 common shares at $0.001 par value per share and 25,000,000 preferred shares at $0.01 par value per share
 

  

4.  The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
14,000,000 common shares at $0.001 par value per share and 25,000,000 preferred shares at $0.01 par value per share
 

 

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:

1-for-50 reverse stock split on outstanding common shares and the conversion ratio of the 300,000 preferred shares designated as Super Voting Preferred Stock
 
 
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:
 
None
 
 

  

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

X     

    
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 Correction

Revised: 1-5-15

 

 

Ominto, Inc. Reports