DYNARESOURCE INC - FORM 8-K - EX-3.3 - CERTIFICATE OF AMENDMENT FILED OCTOBER 3, 2007 - April 30, 2015

Attached files

file filename
8-K - DYNARESOURCE, INC. - DYNARESOURCE INCdynr8k42715.htm
EX-21 - LIST OF SUBSIDIARIES - DYNARESOURCE INCex21.htm
EX-3.2 - ARTICLES OF AMENDMENT - DYNARESOURCE INCex3two.htm
EX-4.2 - LETTER AMENDMENT - DYNARESOURCE INCex4two.htm
EX-3.6 - CERTIFICATE OF DESIGNATION - DYNARESOURCE INCex3six.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - DYNARESOURCE INCex3one.htm
EX-4.1 - FORM OF PROMISSORY NOTE SERIES I - DYNARESOURCE INCex4one.htm
EX-10.2 - SEPTEMBER 15, 2006 AMENDING AGREEMENT - DYNARESOURCE INCex10two.htm
EX-3.5 - AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - DYNARESOURCE INCex3five.htm
EX-10.6 - SEPTEMBER 15, 2006 AMENDING AGREEMENT - DYNARESOURCE INCex10six.htm
EX-3.4 - CERTIFICATE OF AMENDMENT - DYNARESOURCE INCex3four.htm
EX-4.4 - FORM OF ALLONGE (EXTENSION) TO PROMISSORY NOTE - DYNARESOURCE INCex4four.htm
EX-10.5 - MAY 15, 2005 PROVISION OF PERSONNEL SERVICES AGREEMENT - DYNARESOURCE INCex10five.htm
EX-10.4 - MAY 15, 2013 EXPLOITATION AGREEMENT - DYNARESOURCE INCex10four.htm
EX-3.7 - BYLAWS - DYNARESOURCE INCex3seven.htm
EX-4.3 - FORM OF PROMISSORY NOTE SERIES II - DYNARESOURCE INCex4three.htm
EX-10.3 - JULY 15, 2011 SECOND AMENDMENT - DYNARESOURCE INCex10three.htm
EX-10.1 - APRIL 15, 2005 MINING AND PRODUCTION SERVICES AGREEMENT - DYNARESOURCE INCex10one.htm

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

OF CERTIFICATE OF INCORPORATION

 

 

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 Dynaresource, Inc., resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling for a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:

 

RESOLVED: That the Certificate of Incorporation be amended by changing the Article thereof numbered IV so that, as amended, the Article shall be and read as follows:

 

The corporation shall have authority to issue twelve million five hundred thousand (12,500,000) shares of its common stock each having a par value of $.01. Fully paid common shares of the corporation shall not be liable for further call or assessment. The authorized common shares of the corporation shall be issued at the discretion of the Board of Directors of the corporation.

 

The corporation shall have authority to issue ten thousand (10,000) shares of its Series A preferred stock each having a par value of $1.00. Fully paid preferred shares of the corporation shall not be liable for further call or assessment. The authorized preferred shares of the corporation shall have the authority to elect a majority of the Board of Directors of the

corporation.

 

SECOND: That thereafter, pursuant to resolution of its Board of Directors, the annual meeting 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 Sections 242 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this third day of October, 2007.

 

  By: ___________________________  
     
  Title: Chairman / CEO  
     
  Name: K.D. Diepholz  
     

 

DYNARESOURCE INC Reports