Attached files
| file | filename |
|---|---|
| 8-K - GLOBAL DYNAMICS CORP | v178005_8k.htm |
| EX-2.1 - GLOBAL DYNAMICS CORP | v178005_ex2-1.htm |
| EX-99.1 - GLOBAL DYNAMICS CORP | v178005_ex99-1.htm |
| EX-17.1 - GLOBAL DYNAMICS CORP | v178005_ex17-1.htm |
Exhibit
3.1
CERTIFICATE
of AMENDMENT of
CERTIFICATE
of INCORPORATION of
GLOBAL
DYNAMICS CORP.
Pursuant
to § 242 of the General Corporation Law of the State of Delaware
The undersigned, pursuant to the
provisions of the General Corporation Law of the State of Delaware, do hereby
certify and set forth as follows:
FIRST: That
at a meeting of the Board of Directors of Global Dynamics Corp. (the
“Corporation”), the following resolutions were duly adopted setting forth a
proposed amendment of the Certificate of Incorporation of said corporation,
declaring said amendment to be advisable:
RESOLVED,
that the Board of Directors hereby declares it advisable and in the best
interests of the Company that Article FIRST and FOURTH of the Certificate of
Incorporation be amended to read as follows:
“FIRST:
The
name of the Corporation shall be Consumer Products Services Group,
Inc.”
“FOURTH: The
number of shares authorized by the Corporation shall be 1,050,000,000 (One
Billion Fifty Million), consisting of 1,000,000,000 (One Billion) shares of
common stock, par value of $0.0001 and 50,000,000 (Fifty Million) shares of
preferred stock, par value of $0.0001 per shares.
The
Preferred Stock may be issued from time to time in one or more series. The Board
of Directors is expressly authorized, by resolution adopted and filed in
accordance with law, to fix the number of shares in each series, the designation
thereof, the powers (including voting powers, full or limited, if any), the
preferences and relative participating, optional or other special rights
thereof, and the qualifications or restrictions thereon, of each series and the
variations in such voting powers (if any) and preferences and rights as between
series. Any shares of any class or series of Preferred Stock purchased,
exchanged, converted or otherwise acquired by the Corporation, in any manner
whatsoever shall be retired and cancelled promptly after the acquisition
thereof. All such shares shall upon their cancellation become
authorized but unissued shares of Preferred Stock, without designation as to
series, and may be reissued as part of any series of Preferred Stock created by
resolution or resolutions of the Board of Directors, subject to the conditions
and restrictions on issuance set forth in this Certificate of Incorporation or
in such resolution or resolutions.”
SECOND:
That the said amendment has been consented to and authorized by the holders of a
majority of the issued and outstanding stock entitled to vote by written consent
in accordance with the provisions of Section 228 of the General Corporation Law
of the State of Delaware.
THIRD:
That the aforesaid
amendment was duly adopted with the applicable provisions of Sections 242 and
228 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said
corporation has caused this Certificate to be signed by Darren A. Krantz, this
18th
Day of March, 2010.
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/s/
Darren A. Krantz
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Darren
A. Krantz,
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Authorized
Officer
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