Attached files
file | filename |
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10-Q - CHINA BOARDBAND INC 10-Q 9-30-2010 - IDEANOMICS, INC. | form10-q.htm |
EX-31.2 - EXHIBIT 31.2 - IDEANOMICS, INC. | ex31_2.htm |
EX-32.2 - EXHIBIT 32.2 - IDEANOMICS, INC. | ex32_2.htm |
EX-31.1 - EXHIBIT 31.1 - IDEANOMICS, INC. | ex31_1.htm |
EX-32.1 - EXHIBIT 32.1 - IDEANOMICS, INC. | ex32_1.htm |
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
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Certificate of Correction
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(PURSUANT TO NRS CHAPTERS 78,
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78A, 80, 81, 82, 84, 86, 87, 87A, 88,
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88A, 89 AND 92A)
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USE BLACK INK ONLY - DO NOT HIGHLIGHT
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Certificate of Correction
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ABOVE SPACE IS FOR OFFICE USE ONLY
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(Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 and 92A)
1. The name of the entity for which correction is being made:
China Broadband, Inc.
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2. Description of the original document for which correction is being made:
Certificate of Designation of Series B Preferred Stock of China Broadband, Inc.
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3. Filing date of the original document for which correction is being made:
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July 30, 2010
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4. Description of the inaccuracy or defect:
Section 2 "Authorization" inadvertently states that China Broadband, Inc. "shall have the authority to issue 6,000,000 shares of the Series B Preferred Stock, par value US$0.001 per share, of the Company". When the Board of Directors approved the Certificate of Designations of Series B Stock, the number of shares of Series B Preferred Stock authorized was 11,000,000, not 6,000,000.
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5. Correction of the inaccuracy or defect:
Section 2 is hereby amended and restated in its entirety as follows:
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2. Authorization. China Broadband, Inc. (the “Company”) shall have the authority to issue 11,000,000 shares of the Series B Preferred Stock, par value US$0.001 per share, of the Company (the “Series B Preferred Stock”). Such number of shares may be increased or decreased, but not to a number less than the number of shares of Series B Preferred Stock then issued and outstanding, by resolution adopted by the full Board of Directors (the “Board”) of the Company.
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6. Signature:
/s/ Marc Urbach |
President
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November 22, 2010
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Authorized Signature
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Title *
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Date
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* If entity is a corporation, it must be signed by an officer if stock has been issued, OR an incorporator or director if stock has not been issued; a limited-liability company, by a manager or managing members; a limited partnership or limited-liability limited partnership, by a general partner; a limited-liability partnership, by a managing partner; a business trust, by a trustee.
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.
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Nevada Secretary of State Correction
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Revised: 3-26-09
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