Attached files
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| 8-K - MAINBODY - EWaste Systems, Inc. | mainbody.htm |
EXHIBIT 3.1
ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)
1. Name of Corporation:
E-WASTE SYSTEMS, INC.
2. The articles have been amended as follows: (provide article numbers, if available)
ARTICLE 3. This amendment is being filed for the purpose of increasing the current authorized capital of 490,000,000 shares of Common stock, par value $0.001; and 10,000,000 shares of Preferred stock, par value $0.001 to the following:
790,000,000 shares of Common stock, par value $0.001
10,000,000 shares of Preferred stock, par value $0.001
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: 100% of the BOD
4. Effective Date and time of filing: Effective March 31, 2014 at 6:00 a.m. EDT
5: Signature:
/s/ Carolyne Susan Johnson
Signature of Officer
Name: Carolyne Susan Johnson
Its: Secretary/Treasurer