Attached files
| file | filename |
|---|---|
| 8-K/A - Greatmat Technology Corp | v207558_8ka.htm |
|
Filed
in the office of
Ross
Miller
Secretary
of State
State
of Nevada
|
Document
Number
20100948564-29
|
|
Filing
Date and Time
12/22/2010
11:45 AM
|
|
|
Entity
Number
E0297322007-6
|
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Certificate
of Amendment
(PURSUANT
TO NRS 78.385 and 78.390)
|
Certificate of Amendment to
the Articles of Incorporation
For Nevada Profit
Corporations
(Pursuant
to NRS 78.385 and 78.390 – After Issuance of Stock)
1. Name
of corporation:
|
Aurum
Explorations, Inc.
|
2. The articles have been
amended as follows: (provide article numbers, if available)
|
Article
1 (Name of Corporation) shall be amended to change the name of the
corporation to:
Greatmat
Technology Corporation
Article
3 (Shares) shall be amended to increase the number of authorized shares to
100,000,000 and to effect a 1-for-5 reverse stock split by adding the
following paragraphs:
SEE ATTACHED EXHIBIT
A
|
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:
|
92.6%
|
4. Effective
date of filing: (Optional)
|
|
(must not
be later than 90 days after the certificate is filed)
5. Signature:
(required)
X /s/
Chris Yun Sang
So
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.
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Nevada Secretary of State Amend
Profit-After
|
|
Revised:
3-5-09
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EXHIBIT
A
Amendment to Article 3 of
Articles of Incorporation
“The
total number of shares of stock which the Corporation shall have authority to
issue is One Hundred Million (100,000,000). The par value of each of
such shares is $.001. All such shares are one class and are shares of
Common Stock. Effective upon the “Effective Date” (as defined below),
the outstanding shares of common stock of the Corporation shall be combined on
the basis that five (5) of such shares of common stock shall become one (1)
share of common stock without changing the par value of the shares of the
Corporation (the “Reverse Stock Split”); provided that no fractional shares of
the Corporation shall be issued in connection with the Reverse Stock Split and
the number of shares to be received by a stockholder shall be rounded up to the
nearest whole number of shares in the event that such stockholder would
otherwise be entitled to receive a fractional share as a result of the Reverse
Stock Split.
The
“Effective Date” shall be the first date permitted or determined by the
Financial Industry Regulatory Authority (FINRA) as the effective date of such
Reverse Stock Split, subject to the prior filing and recording of this Amendment
in the office of the Secretary of State of the State of Nevada.”