Attached files
| file | filename |
|---|---|
| 10-K - MAINBODY - Golden Matrix Group, Inc. | mainbody.htm |
| EX-31.1 - EXHIBIT 31.1 - Golden Matrix Group, Inc. | ex31_1.htm |
| EX-31.2 - EXHIBIT 31.2 - Golden Matrix Group, Inc. | ex31_2.htm |
| EX-32.1 - EXHIBIT 32.1 - Golden Matrix Group, Inc. | ex32_1.htm |
| EX-3.3 - EXHIBIT3.3 - Golden Matrix Group, Inc. | ex3_3.htm |
|
ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz |
Document Number
20090682524-78
Filing Date and Time
09/15/2009
Entity Number
E0357962008-6 |
|
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: | |
| Ibex Resources | |
|
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 at the par value, if any, of each class or series, if any, of shares before the change: | |
|
90,000,000 shares of common stock, par value $0.001
10,000,000 shares of preferred stock, par value $0.001 | |
|
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change: | |
|
90,000,000 shares of common stock, par value $0.001
10,000,000 shares of preferred cstock, par value $0.001 | |
|
5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issue share of the same class or series: | |
| 4 shares of common stock for every one share owned | |
|
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: | |
| Fractional shares will be rounded up | |
|
7. Effective date of filing (optional): | |
|
8. Officer Signature: X /s/ Harry Bygdnes | |
|
Important: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected. | |
|
This form must be accompanied by appropriate fees |
Nevada Secretary of State AM 78.209 2007
Revised on: 01/01/2007 |