Attached files
file | filename |
---|---|
10-K - ANNUAL REPORT - Bergio International, Inc. | brgo_10k.htm |
EXCEL - IDEA: XBRL DOCUMENT - Bergio International, Inc. | Financial_Report.xls |
EX-32.1 - CERTIFICATION - Bergio International, Inc. | brgo_ex321.htm |
EX-31.2 - CERTIFICATION - Bergio International, Inc. | brgo_ex312.htm |
EX-31.1 - CERTIFICATION - Bergio International, Inc. | brgo_ex311.htm |
EX-32.2 - CERTIFICATION - Bergio International, Inc. | brgo_ex322.htm |
| State or Delaware |
| Secretary of State |
| Division of Corporations |
| Delivered 01:57 PM 02/26/2010 |
| FILED 01:57 PM 02/26/2010 |
| SRV 100218983 - 4394720 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board of Directors of
Bergio International, Inc.
resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered Fourth so that, as amended, said Article shall be and read as follows:
The total number of shares of stock which the corporation is authorized to issue is 200,000,000 shares of common stock having a $0.001 par value. |
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 23rd day of February, 2010.
By: /s/ Berge Abajian
Title: CEO and President
Name: Berge Abajian