Attached files
EXHIBIT
3.1
| THE
COMPANY CORPORATION
www.
corporate, com
|
The
Company Corporation- Wilmington
Suite
400
2711
Centerville Road
Wilmington,
DE 19808
800-818-6082
302-636-5454
(Fax)
|
|
Matter#
Not Provided
Project
Id :
|
Order#
178971-5
Order
Date 11/05/2009
|
| Entity Name : | FROZEN FOOD GIFT GROUP, INC. |
| Jurisdiction : | DE-Secretary of State |
| Request for : |
Amendment/Correction/Restated/Designation
Filing |
| File#: | 4521000 |
| File date : | 11/20/2009 |
| Result: | Amendment Filed & Approved |
Ordered
by MR. JONATHAN F. IRWIN at MR. JONATHAN F. IRWIN
Thank you
for using TCC.
If you
have any questions concerning this order, please feel free to contact
us.
William
Scales
wscales@cscinfo.com
The
responsibility for verification of the files and determination of the
information therein lies with die filing officer; we accept no liability for
errors or omissions.
| Delaware | PAGE 1 | |
| Ihe First State |
i, jeffrey
w. bullock, secretary of state of the state of
delaware, do hereby certify the attached is a true and correct copy
of the certificate of amendment of "frozen food gift group, inc.
", filed in this office on the twenty-third day of november,
a.d. 2009, at 5:15 o'clock p.m.
a
filed copy of this certificate has been forwarded to the new castle county
recorder of deeds.
|
4749927
8100
091041992
You may verify
this certification online
at corp.
delaware.gov/authver.shtml
|
 |
 |
|
State
of Delaware
Secretary of State
Division of
Corporations
Delivered
5.25 PM 11/23/2009
FILED 05:15 PM 11/23/2009
SRV 091041992 - 4749927
FILE
|
STATE
OF DELAWARE
CERTIFICATE
OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
The
corporation organized and existing under and by virtue of the
General
Corporation
Law of the State of Delaware does herebyxertify:
FIRST: That at a meeting of the
Board of Directors of FROZEN FOOD GIFT GROUP
INC. 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 numbered " FOURTH"
so that, as amended,
said Article shall be and read as follows:
|
FOURTH: The
total number of shares of stock which this corporation is authorized to
issue is: Twenty Billion shares of common stock (20,000,000,000) with a
par value of $0.00001.
|
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was 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 m accordance with the provisions of Section 242
of the General Corporation Law of the State of Delaware.
IN
WITNESS WHEREOF, said corporation has caused this certificate to be
signed this 23rd day of
November 2009.
|
|
By:
|
/s/ JONATHAN F. IRWIN | |
|
Authorized Officer
|
|||
| Title: PRESIDENT | |||
|
|
|||
| Name: | JONATHAN F. IRWIN | ||
| Print or Type |