Attached files

file filename
EXCEL - IDEA: XBRL DOCUMENT - EYES ON THE GO, INC.Financial_Report.xls
10-K - FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2013 - EYES ON THE GO, INC.axcg_10k-131231.htm
EX-31.1 - CERTIFICATION - EYES ON THE GO, INC.axcg_ex311-131231.htm
EX-3 - CERTIFICATE OF CORRECTIONS TO CERTIFICATE OF AMENDMENT - EYES ON THE GO, INC.axcg_ex32-131231.htm
EX-32.1 - CERTIFICATION - EYES ON THE GO, INC.axcg_ex321-131231.htm

 Exhibit 3.1

STATE of DELAWARE
CERTIFICATE of AMENDMENT of
CERTIFICATE of INCORPORATION
OF
EYES ON THE GO, INC.

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 EYES ON THE GO, INC. (the "Corporation") resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of the Corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of the Corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:

RESOLVED, that the Certificate of Incorporation of the Corporation be amended by changing Articles thereof numbered Sixth relating to the authorized shares of the Corporation so that, as amended, said Article shall be read as follows:

"SIXTH:

The total number of authorized shares is now 6,000,000,000 with a par value of $0.01.

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.

FOURTH: That the capital of said corporation shall not be reduced under or by reason of said amendment.

IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 10th day of December, 2013.

      /s/ Chris Carey  
      Chris Carey, CEO