Attached files
| file | filename |
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| 8-K - FORM 8-K - Li-ion Motors Corp. | v232530_8k.htm |
EXHIBIT 3.1j
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Filed in the office of
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Document Number | |||
| Ross Miller | 20110590776-18 | |||
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Certificate of Amendment
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Secretary of State | 08/10/2011 2:34 PM | ||
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(Pursuant to NRS 78.385 and 78.390)
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State of Nevada |
Entity Number
C10054-2000
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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: Li-ion Motors Corp.
2. The articles have been amended as follows: Paragraph (a) Article III of the Articles of Incorporation of the corporation is deleted in its entirety and the following is substituted therefor:
" Article III
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(a) The corporation shall have authority to issue a total of Three Hundred Five Million (305,000,000) shares, of which Three Hundred Million (300,000,000) shares shall be Common Stock, par value $.001 per share (the "Common Stock"), and Five Million (5,000,000) shares shall be Preferred Stock, par value $.001 per share (the "Preferred Stock").”
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3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at 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: a majority.
4. Effective date of filing: 8/3/11
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/s/ Stacey Fling
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| 4. Officer Signature: |
Stacey Fling, President and Chief Executive Officer
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