Attached files
file | filename |
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8-K - Li-ion Motors Corp. | liionmotors8k090712.htm |
EXHIBIT 3.1l
Certificate of Amendment
(Pursuant to NRS 78.385 and 78.390)
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Filed in the office of
Ross Miller
Secretary of State
State of Nevada
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Document Number
201200600395-58
08/30/2012 8:40 AM
Entity Number
C10054-2000
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Certificate of Amendment
(Pursuant to NRS 78.385 and 78.390)
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 Four Hundred Five Million (405,000,000) shares, of which Four Hundred Million (400,000,000) 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: (optional) Date: 08-30-12 Time: 8:40 a.m.
4. Officer Signature: | /s/ Stacey Fling | ||
Stacey Fling, President and Chief Executive Officer
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