Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - XcelMobility Inc. | form8k.htm |
| EX-99.1 - EXHIBIT 99.1 - XcelMobility Inc. | exhibit99-1.htm |
 |
ROSS MILLER |
| Secretary of State | |
| 204 North Carson Street, Suite 1 | |
| Carson City, Nevada 89701-4520 | |
| (775) 684-5708 | |
| Website: www.nvsos.gov |
Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390) |
| USE BLACK INK ONLY - DO NOT HIGHLIGHT | 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:
| XcelMobility Inc. |
2. The articles have been amended as follows: (provide article numbers, if available)
|
The Corporation shall have authority to issue a total of
Four Hundred Million (400,000,000) shares of Common Stock, par value
$0.001 per share, and 20,000,000 Preferred Shares, par value $0.001. To
the fullest extent permitted by the laws of the State of Nevada (currently
set forth in NRS 78.195 and 78.1955), as the same now exists or may
hereafter be amended or supplemented, the board of directors may fix and
determine the designations, rights, preferences or other variations of
each class or series within each class of capital stock of the
Corporation. The Corporation may issue the shares of stock for such
consideration as may be fixed by the board of directors. |
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: __________________________________________________
| 4. Effective date and time of filing: (optional) | Date: ____________________ | Time: ____________________ |
| (must not be later than 90 days after the certificate is filed) | ||
5. Signature: (required)
X
__________________________________________________
Signature of Officer
*If any proposed amendment would alter or change any preference 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 to limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
| Nevada Secretary of State Amend Profit-After | |
| This form must be accompanied by appropriate fees. | Revised: 11-27-13 |
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