Attached files
| file |
filename |
| 8-K/A - AMENDMENT NO. 1 TO FORM 8-K - Vapor Group, Inc. | g5605.txt |
| EX-2.1 - SHARE EXCHANGE AGREEMENT - Vapor Group, Inc. | ex2-1.txt |
| EX-23.1 - CONSENT OF AUDITOR - Vapor Group, Inc. | ex23-1.txt |
| EX-99.1 - AUDITED FINANCIAL STATEMENTS - Vapor Group, Inc. | ex99-1.txt |
| EX-99.3 - PRO FORMA FINANCIAL STATEMENTS - Vapor Group, Inc. | ex99-3.txt |
| EX-10.5 - MATERIAL TERMS OF VERBAL LOAN AGREEMENT - Vapor Group, Inc. | ex10-5.txt |
| EX-10.4 - MATERIAL TERMS OF VERBAL LOAN AGREEMENT - Vapor Group, Inc. | ex10-4.txt |
| EX-10.6 - MATERIAL TERMS OF VERBAL LOAN AGREEMENT - Vapor Group, Inc. | ex10-6.txt |
| EX-99.2 - UNAUDITED FINANCIAL STATEMENTS - Vapor Group, Inc. | ex99-2.txt |
| EX-10.3 - AMENDED SHARE EXCHANGE AGREEMENT - Vapor Group, Inc. | ex10-3.txt |
Exhibit 3.1.1
ROSS MILLER
Secretary of State Document Number
206 North Carson Street 20110639851-76
Carson City, Nevada 89701-4298 Filing Date and Time
(775) 684-5708 08/31/2011 1:15 PM Entity Number
Website: www.nvsos.gov E0323992007-8
Filed in the office of
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada
CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION
(PURSUANT TO NRS 78.385 AND 78.390 AFTER ISSUANCE OF STOCK)
1. NAME OF CORPORATION:
Datamill Media Corp.
2. THE ARTICLES HAVE BEEN AMENDED AS FOLLOWS (ARTICLE NUMBERS, IF AVAILABLE):
Article 3 is hereby amended to read in its entirety as follows:
"Article 3
Number of Shares with Par Value. The aggregate number of shares which this
Corporation shall have authority to issue is 500,000,000 shares of Common
Stock, par value $0.001 per share.
On the effective date of this amendment, the issued and outstanding shares
of Common Stock in the Corporation are 15, 325,000 and such shares are
being forward split on the ratio of 10 shares for 1 share."
3. The vote by which the stockholders holding shares in the corporation in the
corporation entitling the 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: 66.6%
4. EFFECTIVE DATE OF FILING (OPTIONAL): 9/19/11 (MUST NOT BE LATER THAN 90
DAYS AFTER THE CERTIFICATE IS FILED)
5. OFFICER SIGNATURE (REQUIRED): X /s/ Vincent Beatty
-------------------------------------------
* If any proposed amendment would alter or change any preferences 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 of limitations or restrictions on
the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected. This form must be accompanied by
appropriate fees
