Attached files
Exhibit 3.1
ROSS MILLER
Secretary of State Document Number
254 Norht Carson Street, Ste 1 20090725554-59
Carson City, Nevada 89701-4299 Filing Date and Time
(776) 684 5708 10/05/2009 11:12 AM
Website: www.nvsos.gov Entity#
C22860-2003
Filed in the office of
/s/ Ross Miller
Certificate of Amendment Ross Miller
Pursuant to NRS 78.385 and 78.390 Secretary of State
State of Nevada
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:
Shadow Marketing, Inc.
2. The articles have been amended as follows (provide article numbers, if
available):
First. The name of the corporation is Itokk, Inc.
Fourth. That the total number of shares of stock authorized that may be issued
by the Corporation is two hundred million (200,000,000) shares of common stock
and one million (1,000,000) shares of preferred stock, both with a par value of
one tenth of one cent ($0.001 ) and that the Corporation vest authority in the
Board of Directors to prescribe the classes, series and the number of each class
or series of preferred stock and the voting powers, designations, preferences,
limitations, restrictions and relative rights of each class or series of
preferred stock. No other class of stock shall be authorized. Said shares may be
issued by the Corporation front time to time for such consideration as may be
fixed by the Board of Directors.
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: 4,000,000 to 0
4. Effective date of filing (optional):
(must be no later than 90 days after the certificate is filed)
5. Officer Signature (Required) /s/
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* If any proposed amendment would alter or change any preferences 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 of
limitations or restrictions on the voting power thereof.
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