Attached files
| file | filename |
|---|---|
| 10-Q/A - FORM 10-Q (AMENDMENT NO. 1) - SkyPostal Networks, Inc. | t68742_10qa.htm |
| EX-31.1 - EXHIBIT 31.1 - SkyPostal Networks, Inc. | ex31-1.htm |
| EX-32.1 - EXHIBIT 32.1 - SkyPostal Networks, Inc. | ex32-1.htm |
| EX-31.2 - EXHIBIT 31.2 - SkyPostal Networks, Inc. | ex31-2.htm |
| EX-32.2 - EXHIBIT 32.2 - SkyPostal Networks, Inc. | ex32-2.htm |
Exhibit
3(i)
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STATE
OF NEVADA
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ROSS
MILLER
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SCOTT
W. ANDERSON
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Secretary
of State
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Deputy
Secretary
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for
Commercial Recordings
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OFFICE
OF THE
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SECRETARY
OF STATE
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Certified
Copy
August 3,
2010
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Job
Number:
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C20100804-0443
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Reference
Number:
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Expedite:
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Through
Date:
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The
undersigned filing officer hereby certifies that the attached copies are true
and exact copies of all requested statements and related subsequent
documentation filed with the Secretary of State’s Office, Commercial Recordings
Division listed on the attached report.
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Document
Number(s)
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Description
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Number
of Pages
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20100581721-57
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Amendment
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2
Pages/1 Copies
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Respectfully, | ||
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/s/
ROSS MILLER
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ROSS
MILLER
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| Secretary of State | |||
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Certified
By: Tenika Brown
Certificate
Number: C20100804-0443
You may
verify this certificate
online at http://www.nvsos.gov/
Commercial
Recording Division
202 N.
Carson Street
Carson
City, Nevada 89701-4069
Telephone
(775) 684-5708
Fax (775)
684-7138
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ROSS
MILLER
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Secretary
of State
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204
North Carson Street, Ste 1
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Carson
City, Nevada 89701-4299
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(775)
684 5708
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Filed
in the office of
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Document
Number
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Website:
www.nvsos.gov
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/s/
Ross Miller
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20100581721-57
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Ross
Miller
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Filing
Date and Time
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Secretary
of State
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08/03/2010
2:15 PM
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Certificate
of Amendment
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State
of Nevada
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Entity
Number
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(PURSUANT
TO NRS 78.385 AND 78.390)
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C12944-1998
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USE
BLACK INK ONLY - DO NOT HIGHLIGHT
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ABOVE
SPACE IS FOR OFFICE USE ONLY
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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:
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SkyPostal
Networks, Inc.
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2. The
articles have been amended as follows: (provide article numbers, if
available)
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Article
I: Name
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The
name of the corporation is SkyShop Logistics, Inc. (the
“Corporation”).
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Article
II, Section 1. Authorized Shares. The aggregate number of capital stock
shares which the Corporation shall have authority to issue is four hundred
million (400,000,000) shares, consisting of (i) three hundred fifty
million (350,000,000) shares of Common Stock having a par value of $0.001
per share and (ii) fifty million (50,000,000) shares of Preferred Stock
with a par value of $0.001 per share.
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SEE
ATTACHED
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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
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favor
of the amendment is:
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majority
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4.
Effective date of filing: (optional)
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(must
not be later than 90 days after the certificate is
filed)
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5.
Signature: (required)
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/s/
Albert P. Hernandez
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Signature
of Officer
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* lf any
proposed amendment would after 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.
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This
form must be accompanied by appropriate fees.
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Nevada
Secretary of State Amend Profit-After
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Revised:
7-1-08
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Certificate
of Amendment
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to
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Amended
and Restated Articles of Incorporation
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of
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SkyPostal
Networks, Inc.
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(Pursuant
to Sections 78.385 and 78.390 of the Nevada Revised
Statutes)
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1. The
name of the corporation is SkyPostal Networks, Inc.
2. The
Amended and Restated Articles of Incorporation of the corporation have been
amended as follows:
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A)
Article I is hereby amended to read in its entirety as
follows:
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“Article
I
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Name
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The
name of the corporation is SkyShop Logistics, Inc. (the
“Corporation”).”
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B)
Article II, Section 1 is hereby amended to read in its entirety as
follows:
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“Section
1. Authorized Shares. The
aggregate number of capital stock shares which the Corporation shall have
authority to issue is four hundred million (400,000,000) shares,
consisting of (i) three hundred fifty million (350,000,000) shares of
Common Stock having a par value of $0.001 per share and (ii) fifty million
(50,000,000) shares of Preferred Stock with a par value of $0.001 per
share. The Preferred Stock may be issued in one or more series, each
series to be appropriately designated by a distinguishing letter or title,
prior to the issuance of any shares thereof. The voting powers,
designations, preferences, limitations, restrictions and relative,
participating, optional and other rights, and the qualifications,
limitations or restrictions thereof, of the Preferred Stock shall
hereinafter be prescribed by resolution of the board of directors pursuant
to Section 3 of this Article II.”
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3. The
stockholders holding shares in the corporation entitling them to exercise at
least a majority of the voting power of the corporation have voted in favor of
the amendment.
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/s/
Albert P. Hernandez
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Albert
P. Hernandez,
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Chief
Executive Officer
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