Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 HYPERSOLAR, INC. - SUNHYDROGEN, INC. | forms1.htm |
| EX-10.1 - EXHIBIT 10.1 - SUNHYDROGEN, INC. | ex101.htm |
| EX-3.4 - EXHIBIT 3.4 - SUNHYDROGEN, INC. | ex34.htm |
| EX-3.1 - EXHIBIT 31. - SUNHYDROGEN, INC. | ex31.htm |
| EX-23.2 - EXHIBIT 23.2 - SUNHYDROGEN, INC. | ex232.htm |
| EX-5.1 - EXHIBIT 5.1 - SUNHYDROGEN, INC. | ex51.htm |
Exhibit
3.2
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ROSS
MILLER
Secretary
of State
204
North Carson Street, Suite 1
Carson
City, Nevada 89701.4620
(775)
684 5708
Website:
www.nvsos.gov
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Certificate
of Amendment
(PURSUANT
TO NRS 78.385 AND 78.390)
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Filed in
the office of
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Document
Number
20090677546-26
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| /s/ Ross Miller
Ross
Miller
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Filing
Date and Time
09/11/2009
7:09 AM
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Secretary of
State
State of Nevada
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Entity
Number
E0084932009-4
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| USE BLACK INK ONLY • DO NOT HIGHLIGHT | 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:
HYPERSOLAR,
INC.
2. The articles have been amended as
follows: (provide
article numbers, if
available)
ARTICLE
#3:
PLEASE
CHANGE THE SHARES FROM COMMON 70,000,000 TO 500,000,000 AT THE SAME PAR VALUE
0.001
NOTE:
PREFERRED SHARE WILL STAY THE SAME AT 5, 000,000 WITH PAR VALUE OF
0.001
3. The vote by which the stockholders
holding shares in the corporation entitling them to exercise a 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:
100 %
4. Effective
date of filing: (optional)
(must
not be later than 90 days after the certificate is filed)
5.
Signature: (required)
Signature
of Officer
*if
any proposed amendment would after or change any preference 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 to
limitations or restrictions on the voting power thereof.
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 Secretory of Stale Amend
Profit-Alter
Revised:
3-6-09
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