Attached files
| file | filename |
|---|---|
| S-1 - POWERDYNE INTERNATIONAL, INC. | v212708_s1.htm |
| EX-3.1 - POWERDYNE INTERNATIONAL, INC. | v212708_ex3-1.htm |
| EX-3.3 - POWERDYNE INTERNATIONAL, INC. | v212708_ex3-3.htm |
| EX-3.2 - POWERDYNE INTERNATIONAL, INC. | v212708_ex3-2.htm |
| EX-3.4 - POWERDYNE INTERNATIONAL, INC. | v212708_ex3-4.htm |
| EX-2.1 - POWERDYNE INTERNATIONAL, INC. | v212708_ex2-1.htm |
| EX-23.1 - POWERDYNE INTERNATIONAL, INC. | v212708_ex23-1.htm |
Certificate of Amendment to
Greenmark Acquisition Corporation
Certificate of Incorporation
December 11, 2010
Greenmark Acquisition Corporation (the "Corporation"), a corporation organized and existing under the Delaware General Corporation Law, hereby certifies as follows:
FIRST: As of December 11, 2010 the Corporation had 5,000,000 shares of common stock issued and outstanding.
SECOND: by unanimous consent of the Board of Directors and by written consent of the shareholders, an amendment to the Certificate of Incorporation of the Corporation, as written below, was adopted in accordance with Section 242 of the Delaware General Corporation Law.
THIRD: Article Fourth to the Certificate of Incorporation shall be amended in its entirety to read as follows:
“FOURTH:
The total number of shares of stock which the Corporation shall have authority to issue is 320,000,000 consisting of 300,000,000 shares of common stock, $.0001 par value per share, and 20,000,000 shares of preferred stock, $.0001 par value per share.
The Board of Directors is authorized to provide for the issuance of the shares of Preferred Stock in series and, by filing a certificate pursuant to the applicable law of the State of Delaware, to establish from time to time the number of shares to be included in each such series, and to fix the designation, powers, preferences and rights of the shares of each such series and the qualifications, limitations or restrictions thereof.
The authority of the Board of Directors with respect to each series of Preferred Stock shall include, but not be limited to, determination of the following:
A. The number of shares constituting that series and the distinctive designation of that series;
B. The dividend rate on the shares of that series, whether dividends shall be cumulative, and, if so, from which date or dates, and the relative rights of priority, if any, of payment of dividends on share of that series;
C. Whether that series shall have voting rights, in addition to the voting rights provided by law, and, if so, the terms of such voting rights;
D. Whether that series shall have conversion privileges, and, if so, the terms and conditions of such conversion, including provision for adjustment of the conversion rate in such events as the Board of Directors shall determine;
E. Whether or not the shares of that series shall be redeemable, and, if so, the terms and conditions of such redemption, including the date or dates upon or after which they shall be redeemable, and the amount per share payable in case of redemption, which amount may vary under different conditions and at different redemption dates;
F. Whether that series shall have a sinking fund for the redemption or purchase of shares of that series, and, if so, the terms and amount of such sinking fund;
G. The rights of the shares of that series in the event of voluntary or involuntary liquidation, dissolution or winding up of the Corporation, and the relative rights of priority, if any, of payment of shares of that series; and
H. Any other relative rights, preferences and limitations of that series."
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed and attested by its duly authorized officers, on this 11th day of December, 2010.
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GREENMARK ACQUISITION CORPORATION
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BY:
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/s/ James M. Cassidy
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Attest:
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President
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/s/ James M. Cassidy
Secretary