Attached files
| file | filename |
|---|---|
| 8-K - FORM 8K - KNICKERBOCKER CAPITAL CORP | chinafeicui8k51310v3.htm |
| EX-3 - EX. 3.4 AMENDMENT TO ARTICLES NAME CHANGE - KNICKERBOCKER CAPITAL CORP | certamendmentnamechangev2.htm |
| EX-2 - EX. 2.1 AGREEMENT AND PLAN OF REORGANIZATION - KNICKERBOCKER CAPITAL CORP | guodianexchagreev1.htm |
| ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov |
| 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:
China Feicui Guodian Group Limited |
2. The articles have been amended as follows: (provide article numbers, if available)
| ARTICLE: 3: SHARES: The number of authorized shares is 495,000,000 shares of common stock and 5,000,000 shares of preferred stock, all par value $.001. The preferred stock may be issued in one or more series, and with such voting powers, designations, limitations, restrictions and relative rights as may be established by resolution of the Board of Directors acting pursuant to Section 78.1955 of the Nevada General Corporation Law. Effective immediately, the Common Stock of the Corporation shall be reverse split, such that each holder of twenty shares of the outstanding shares of Common Stock shall be entitled to receive one share of new Common Stock. Any fractional share shall be rounded up to the next whole share. |
| 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: |
86.95% |
4. Effective date of filing: (optional)
(must not be later than 90 days after the certificate is filed) |
5. Signature: (required)
/s/ Dempsey Mork
Signature of Officer
*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.
| This form must be accompanied by appropriate fees. | Nevada Secretary of State Amend Profit-After Revised: 3-6-09 |