Attached files
 | |
| *090201* |
|
ROSS MILLER |
| Secretary of State | |
| 204 North Carson Street, Suite 1 | |
| Carson City, Nevada 89701-4520 | |
| (775) 684-5708 | |
| Website: www.nvsos.gov |
| Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390) |
Filed in the office of Ross Miller Secretary of State State of Nevada |
Document Number 20100751419-90 | |
| Filing Date and Time 10/05/2010 12:30PM | |||
| Entity Number E0191422007-1 |
| USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACES 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:
NexairaWireless Inc.
2. The articles have been amended as follows: (provide article numbers. if available)
Article 3
The aggregate number of shares that the corporation is authorized to issue is 700,000,000, of which 600,000,000 shares are common stock, with a par value of $0.001 per share, and 100,000,000 shares are preferred stock, with a par value of $0.001 per share. The board of directors is authorized to prescribe the series and the number of the shares of each series of preferred stock and the voting powers, designations, preferences, limitations, restrictions and relative rights of the shares of each series of 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:
53%
4. Effective date of filing: (optional)
(must not be later than 90 days after the certificate is filed)
5. Signature: (required)
X /s/ signed
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: 3-6-09