Attached files
Exhibit 3.1
ROSS MILLER Document Number
Secretary of State 20140368326-25
206 North Carson Street, Suite 1 Filing Date and Time
Carson City, Nevada 89701-4520 05/20/2014 2:42 PM
(775) 684-5708 Entity Number
Website: www.nvsos.gov E0308832012-8
Filed in the office of
Certificate of Amendment /s/ Ross Miller
(PURSUANT TO NRS 78.385 AND 78.390) ROSS MILLER
Secretary of State
State of Nevada
ABOVE SPACE IS FOR OFFICE USE ONLY
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:
Ticket to See, Inc.
2. The articles have been amended as follows (provide article numbers, if
available):
Article 3 of Articles of Incorporation is deleted in its entirety, and the
following is substituted:
Article 3 - Authorized Stock
Number of Shares with Par Value:
200,000,000 shares of common stock, par value $0,001 and
10,000,000 shares of preferred stock, par value $0,001, in one or more series,
with such designations, preferences and relative, participating, optional or
other special rights and qualifications, limitations or restrictions thereof, as
may, from time to time, be adopted by the Board.
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: 73%
4. Effective date of filing (optional): Date: Time:
(must be no later than 90 days after the certificate is filed)
5. Signature (Required)
/s/ Aidan Buckley
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Signature of Officer
* If any proposed amendment would alter or change any preferences or any
relative or other right given to any class or series of outstanding shares, then
the amendment must be approved by the vote. In addition to the affirmative vote
otherwise required of the holders of shares representing a majority of the
voting power of each class or series affected by the amendment regardless of
limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees