Attached files
| file | filename |
|---|---|
| EX-3.1 - EX-3.1 - HypGen Inc | ex3_1.htm |
| 8-K - 8-K - HypGen Inc | hpgn8k.htm |
BARBARA K. CEGAVSKE
Secretary
of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
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 Corporations | |||
| (Pursuant to NRS 78.385 and 78.390—After Issuance of Stock) | |||
| 1. | Name of corporation: | ||
| HYPGEN INC | |||
| 2. | The articles have been amended as follows (provide article numbers, if available): | ||
|
ARTICLE III CAPITAL STOCK Section 1. Authorized Shares. The aggregate number of shares which the Corporation shall have authority to issue is one billion and two million (1 ,002,000,000) shares, consisting of two classes to be designated, respectively, "Common Stock" and "Preferred Stock," with all of such shares having a par value of $.001 per share. The total number of shares of Common Stock that the Corporation shall have authority to issue is one billion (l ,000,000,000) shares. The total number of shares of Preferred Stock that the Corporation shall have authority to issue is two million (2,000,000) shares. Section 2. Preferred Stock. The holders of Preferred Stock shall have the right to cast one thousand (1,000) votes for each share held of record on all matters submitted to a vote of holders of the Corporation's Common Stock, including the election of directors, and all other matters as required by law. The holders of Preferred Stock shall vote together with the holders of Common Stock of the Corporation as a single class on all actions to be taken by the holders of Common Stock of the Corporation except to the extent that voting as a separate class or series is required by law. | |||
| 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: majority | ||
| 4. | Effective date and time of filing (optional): | ||
| 5. | Signatures (required) | ||
| X /s/ McCoy Moretz | |||
| Signature | |||
| * 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 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. | |||