Attached files
Exhibit 3.2
State of Delaware
Secretary of State
Division of Corporations
Delivered 01:50 PM 06/05/2008
FILED 01:50 PM 06/05/2008
SRV 080666097 - 4393713 FILE
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION
This 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 KOPR Resources Corp.
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 number "FOURTH" so that, as amended, said
Article shall be and read as follows:
Please see attached
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a
special meeting of the stockholders of said corporation were 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 provision of
Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WEREOF, said corporation has caused this certificate to be signed
this May day of 14, 2008
By: /s/ Andrea Schlectman
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Title: President
Name: Andrea Schlectman
Print or Type
FOURTH: The total number of shares of common stock authorized that may be issued
by the Corporation is 150,000,000 shares with a par value of $0.001 per share,
and the total number of shares of preferred stock ("Preferred Stock") authorized
that may be issued by the Corporation is 75,000,000 shares with a par value of
$0.001 per share. The Corporation may from time to time issue said shares for
such consideration as the Board of Directors may fix. The Board of Directors of
the Corporation is hereby expressly authorized, by resolution or resolutions
from time to time adopted, to provide, out of the unissued shares of Preferred
Stock, for the issuance of the Preferred Stock in one or more classes or series.
Before any shares of any such class or series are issued, the Board of Directors
shall fix and state, and hereby is expressly empowered to fix, by resolution or
resolutions, the designations, preferences, and relative, participating,
optional or other special rights of the shares of each such series, and the
qualifications, limitation or restrictions thereon