Attached files
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| 8-K - MAINBODY - Oxford City Football Club, Inc. | mainbody.htm |
Articles of Amendment
to
Articles of Incorporation
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Smart Kids Group, Inc.
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(Name of Corporation as currently filed with the Flordia Dept. of State)
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P03000016411
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(Document Number of Corporation (if known)
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Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following amendment(s) to its Articles of lncorporation:
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A. If amending name, enter the new name of the corporation:
_____________________________________________________ The new name must be distinguishable and contain the word "corporation," "company," or "incorporated" or the Abbreviation “Corp.,” "Inc" "or Co.," or the designation "Corp, " "Inc, " or "Co ". A professional corporation name must contain the word "chartered,” "professional association, or the abbreviation "P.A. "
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B. Enter new principal office address, if applicable:
(Principal office address MUST BE A STREET ADDRESS)
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C. Enter new mailing address, if applicable:
(Mailing address MAY BE A POST OFFICE BOX)
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D. If amending the registered agent and/or registered office address in Flordia, enter the name of the new registered agent and/or the new registered office address:
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Name of New Registered Agent:
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New Registered Office Address:
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(Florida street address)
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, Florida
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(City) (Zip Code)
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New Registered Agent’s Signature, if changing Registered Agent:
I hereby accept the appointment as registered agent. I am familiar with and accept the obligations of the position.
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Signature of New Registered Agent, if changing
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If amending the Officers and/or Directors, enter the title and name of each officer/director being removed and title, name, and address of each Officer and/or Director being added:
(Attach additional sheets, if necessary)
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Title
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Name
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Address
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Type of Action
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___________
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___________
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___________
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¨ Add
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¨ Remove
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¨ Add
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¨ Remove
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¨ Add
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¨ Remove
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E.
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If amending or adding additional Articles, enter change(s) here:
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(attach additional sheets, if necessary). (Be specific)
Article V shall be amended to state the following:
Capital Stock: The total number of shares of capital stock which the Corporation shall have authority to issue shall be: 1,840,000,000. These shares shall be divided into two classes, with one billion, eight hundred million shares (1,800,000,000) designated as common stock, par value $0.0001 per share, and forty million shares (40,000,000) designated as preferred stock, blank check, par value $0.0001 per share.
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F.
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If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself.
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(if not applicable, indicate N/A)
2
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The date of each amendment(s) adoption:
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July 4, 2011
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(date of adoption is required)
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Effective date if applicable:
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(no more than 90 days after amendment file date)
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Adoption of Amendment(s) (CHECK ONE)
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þ
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The amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s) by the shareholders was/were sufficient for approval.
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¨
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The amendment(s) was/were approved by the shareholders through voting groups. The following statement must be separately provided for each voting group entitled to vote separately on the amendment(s):
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“The number of votes cast for the amendments(s) was/were sufficient for approval by
______________.”
(voting group)
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¨
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The amendment(s) was/were adopted by the board of directors without shareholder action and shareholder action was not required.
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¨
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The amendment(s) was/were adopted by the incorporators without shareholder action and shareholder action was not required.
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Dated
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July 4, 2011
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Signature /s/ Lisa Yakiwchuk
(By a director, president or other office – if directors or officers have not been selected, by an incorporation – if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary)
Lisa Yakiwchuk
(Typed or printed name of person signing)
Chief Operating Officer
(Title of person signing)