Ecologix Resource Group, Inc. - FORM 10-Q - EX-3.3 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF ECOLOGIX RESOURCE GROUP, INC. - November 22, 2010

Attached files

file filename
10-Q - ECOLOGIX RESOURCE GROUP, INC. - Ecologix Resource Group, Inc.ecologix_093010-10q.htm
EX-3.2 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF BATTERY CONTROL CORP. - Ecologix Resource Group, Inc.exhibit_3-2.htm
EX-31.1 - CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13A-14 AND RULE 15D-14(A), PROMULGATED UNDER THE SECURITIES AND EXCHANGE ACT OF 1934, AS AMENDED - Ecologix Resource Group, Inc.exhibit_31-1.htm
EX-10.3 - ECOLOGIX RESOURCES INC. CONVERTIBLE PROMISSORY NOTE PAYABLE TO MARVIN MERMELSTEIN - Ecologix Resource Group, Inc.exhibit_10-3.htm
EX-10.6 - ECOLOGIX RESOURCES GROUP, INC. CONVERTIBLE PROMISSORY NOTE PAYABLE TO ASHER ENTERPRISES, INC. - Ecologix Resource Group, Inc.exhibit_10-6.htm
EX-32.1 - CERTIFICATION PURSUANT TO SECTION 906 OF SARBANES OXLEY ACT OF 2002 (CHIEF EXECUTIVE OFFICER) - Ecologix Resource Group, Inc.exhibit_32-1.htm
EX-10.2 - MEMORANDUM AGREEMENT BY AND BETWEEN EXOLOGIX RESOURCE GROUP, INC. AND MHM GROUP LLC. - Ecologix Resource Group, Inc.exhibit_10-2.htm
EX-10.7 - ECOLOGIX RESOURCES GROUP, INC. CONVERTIBLE PROMISSORY NOTE PAYABLE TO DAVID D GREENBERG - Ecologix Resource Group, Inc.exhibit_10-7.htm
EX-32.2 - CERTIFICATION PURSUANT TO SECTION 906 OF SARBANES OXLEY ACT OF 2002 (CHIEF FINANCIAL OFFICER) - Ecologix Resource Group, Inc.exhibit_32-2.htm
EX-31.2 - CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13A-14 AND RULE 15D 14(A), PROMULGATED UNDER THE SECURITIES AND EXCHANGE ACT OF 1934, AS AMENDED - Ecologix Resource Group, Inc.exhibit_31-2.htm
EX-10.4 - SECURITIES PURCHASE AGREEMENT DATED AS OF SEPTEMBER 13, 2010, BY AND BETWEEN ECOLOGIX RESOURCES GROUP, INC., AND ASHER ENTERPRISES, INC. - Ecologix Resource Group, Inc.exhibit_10-4.htm
EX-10.5 - ECOLOGIX RESOURCE GROUP, INC.18% CONVERTIBLE PROMISSORY NOTE PAYABLE TO FUSE MANAGEMENT CORP. - Ecologix Resource Group, Inc.exhibit_10-5.htm
EX-3.4 - CERTIFICATE OF DESIGNATION, RIGHT AND PREFERENCES OF SERIES A CONVERTIBLE PREFERRED STOCK OF ECOLOGIX RESOURCES GROUP, INC. - Ecologix Resource Group, Inc.exhibit_3-4.htm
EXHIBIT 3.3
 
State of Delaware
Secretary of State
Division of Corporations
Delivered 02:00 PM 10/28/2009
FILED 02:00 PM 10/28/2009
SRV 090971600 - 4453382 FILE
    
 
CERTIFICATE of AMENDMENT of
CERTIFICATE of INCORPORATION of
ECOLOGIX RESOURCE GROUP, INC.
 
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 Ecologix Resource Group, Inc. (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 FOURTH of the Certificate of Incorporation be amended to read as follows:
 
"FOURTH:    The number of shares authorized by the Corporation shall be 2,050,000,000 (Two Billion and Fifty Million), consisting of 2,000,000,000 (Two 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."
 
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 Jason Fine, this 25th Day of October, A.D. 2009.
 
     
 
 /s/ Jason Fine  
  Jason Fine,  
  Authorized Officer  
     
 
 
 
 
 

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