Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Consorteum Holdings, Inc. | v242800_8k.htm |
| EX-3.2 - EXHIBIT 3.2 - Consorteum Holdings, Inc. | v242800_ex3-2.htm |
Exhibit 3.1
Document Number 20110855593-29
Filing Date and Time 12/05/2011 11:00 AM
Entity Number E0753552005-4
Certificate of Withdrawal of
Certificate of Designation
(Pursuant to NRS 78.1955(6))
Certificate of Withdrawal of
Certificate of Designation For
Nevada Profit Corporations
(Pursuant to NRS 78.1955(6))
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1.
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Name of corporation:
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CONSORTEUM HOLDINGS, INC.
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2.
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Following is the resolution by the board of directors authorizing the withdrawal of Certificate of Designation establishing the classes or series of stock:
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WHEREAS, no shares of the Corporation’s Series A Preferred Stock, par value $0.001 (the “Series A Preferred Stock”), are currently outstanding.
NOW, THEREFORE, BE IT RESOLVED, that, in accordance with Section 78.1955 of the Nevada Revised Statutes, the Certificate of Designation of the Series A Preferred Stock, filed with the Nevada Secretary of State on June 3, 2010, is hereby withdrawn.
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3.
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No shares of the class or series of stock being withdrawn are outstanding.
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4.
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Signature: (required)
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X /s/ Patrick Shuster
Signature of Officer
Filing Fee: $175.00
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected