INCA Designs Inc - FORM 10-K - EX-3.6 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - November 1, 2010

Attached files

file filename
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER - INCA Designs Incdex311.htm
EX-21.1 - LIST OF SUSIDIARIES - INCA Designs Incdex211.htm
10-K - FORM 10 K - INCA Designs Incd10k.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER - INCA Designs Incdex321.htm

 

Exhibit 3.6

 

LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Ste 1

Carson City, Nevada 89701-4299

(776) 684 5708

Website: www.nvsos.gov

         

Certificate of Amendment

(PURSUANT TO NRS 78.385 AND 78.390)

      

Filed in the office of

 

/s/ Ross Miller

Ross Miller

Secretary of State

State of Nevada

   

Document Number

20080541022-04

 

Filing Date and Time

08/13/2008 1:40 PM

 

Entity Number

C25198-1998

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:

INCA DESIGNS, INC.

2. The articles have been amended as follows: (provide article numbers, if available)

The first paragraph of Article 4 is amended to read as follows:

The total number of shares of stock of all classes which the Corporation has authority to issue is 2,510,000,000 shares, of which 2,500,000,000 shares shall be common stock with a par value of $.0001 per share (“Common Stock”), and 10,000,000 shares shall be preferred stock with a par value of $.0001 per share (“Preferred Stock”).

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:                 51.6%

 

4. Effective date of filing: (optional)    8/13/08   
   (must not be later than 90 days after the certificate is filed)   

5. Signature: (required)

 

X     LOGO

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 7-1-08

INCA Designs Inc Reports