Attached files
EXHIBIT 3.1.2
ROSS MILLER
SECRETARY OF STATE
204 NORTH CARSON STREET, SUITE 1
CARSON CITY, NEVADA 89701-4520
(775) 684-5708
WEBSITE: WWW.NVSOS.GOV
FILED IN THE OFFICE OF DOCUMENT NUMBER
/s/ ROSS MILLER 20090529221-72
ROSS MILLER
SECRETARY OF STATE FILING DATE AND TIME
STATE OF NEVADA 07/07/2009 8:00 AM
ENTITY NUMBER
E0358282006-3
CERTIFICATE OF AMENDMENT
(PURSUANT TO NRS 78.385 AND 78.390)
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:
Mainland Resources Inc.
2. THE ARTICLES HAVE BEEN AMENDED AS FOLLOWS: (PROVIDE ARTICLE NUMBERS, IF
AVAILABLE)
Article 3. The authorized capital of the company shall consist of 400,000,000
shares of common stock, par value $0.0001.
3. THE VOTE BY WHICH THE STOCKHOLDERS HOLDING SHARES IN THE CORPORATION
ENTITILING 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:
Not required
4. EFFECTIVE DATE OF FILING: (OPTIONAL)
(Must not be later than 90 days after the certificate is filed)
5. SIGNATURE: (REQUIRED)
X /s/______________________
(Signature of Officer
CFO/Secretary-Treasurer
*If any proposed amendment would alter 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.