Attached files
| file | filename |
|---|---|
| 8-K - GEI GLOBAL ENERGY CORP. | j8131318k.htm |
| EX-3.03 - EXHIBIT 3.03 - GEI GLOBAL ENERGY CORP. | ex3_03.htm |
Exhibit 3.04
STATE OF NEVADA
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ROSS MILLER
Secretary of State
SCOTT W. ANDERSON
Deputy Secretary
for Commercial Recordings
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Commercial Recordings Division
202 N. Carson Street
Carson City, NV 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138
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OFFICE OF THE
SECRETARY OF STATE
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FRED BAUMAN
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Job:C20130806-0516
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August 6, 2013
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| NV |
Special Handling Instructions:
FSC EMAIL SAE 8/6/13
Charges
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Description
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Document Number
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Filing Date/Time
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Qty
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Price
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Amount
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Designation
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20130517567-87
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8/6/2013 8:21:16 AM
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1
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$175.00
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$175.00
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24 Hour Expedite
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20130517567-87
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8/6/2013 8:21:16 AM
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1
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$125.00
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$125.00
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Total
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$300.00
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Payments
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Type
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Description
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Amount
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Credit
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097106|13080688175121
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$300.00
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Total
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$300.00
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Credit Balance: $0.00
| Job Contents:
File Stamped Copy(s): 1
|
FRED BAUMAN
NV
 |
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4520
(775) 684 5708
Website: www.nvsos.gov
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Certificate of Amendment
(PURSUANT TO NRS 78.1955)
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USE BLACK INK ONLY - DO NOT HIGHLIGHT
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Filed in the office of
 Ross Miller
Secretary of State
State of Nevada
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Document Number
20130517567-87__
Filing Date and Time08/06/2013 8:21 AM
Entity Number
E0202272010-1
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Certificate of Designation For
Nevada Profit Corporations
(Pursuant to NRS 78.1955)|
1. Name of corporation:
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SUJA MINERALS, CORP.
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2. By resolution of the board of directors pursuant to a provision in the articles of incorporation this certificate establishes the following voting powers, designations, preferences, limitations, restrictions and relative rights of the following class or series of stock.
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RESOLVED that pursuant to the authority vested in the Board of Directors of this Corporation in accordance with the provisions of its Articles of Incorporation, as amended, a series of Preferred Stock of the Corporation, par value $0.001 per share, be and it hereby is, created and that the designation and amount thereof and the voting powers, preferences and relative, participating, operational and other special rights of the shares of such series, and the qualification, limitation and restrictions thereof are as follows:
2500 shares of Series A Convertible Super-Voting Preferred Stock, par value $0.001 per share, are hereby constituted as a series of Preferred Stock. The Series A Convertible Super-Voting Preferred Stock may not be diluted, and are convertible at any time into 25% of the total diluted issued and outstanding shares of Common Stock, par value $0.001 per share, of the Corporation, which means that each share of Series A Convertible (continued on Attachment A)
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| 4. Effective date of filing: (optional) | |
| (must not be later than 90 days after the certificate is filed) |
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5. Signature: (Required)
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X  |
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| Signature of Officer | ||
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Filing Fee: $175.00
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IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
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| This form must be accompanied by appropriate fees. |
Nevada Secretary of State Stock Designation
Revised: 3-6-09
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Attachment “A”
SUJA MINERALS, CORP.
TERMS OF SERIES A CONVERTIBLE SUPER-VOTING PREFERRED STOCK
(continued from first page of Designation)
Super-Voting Preferred Stock is convertible at any time into 0.001 percent of the total diluted issued and outstanding shares of the Corporation’s Common Stock at the time of conversion. Furthermore, the Series A Convertible Super-Voting Preferred Stock shall at all times prior to their total conversion have collective voting rights equal to 50.00% of the total outstanding voting power of the Corporation.